Beazley's (Savile Row) Limited

Company Name	Beazley's (Savile Row) Limited
Company Status	Dissolved
Company Number	00991022
Category	Private Limited Company
Incorporation Date	6 October 1970(53 years, 6 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Lincroft Shirt Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Xavier O'Reilly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 1998(28 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Secretary Name	Mr Francis Xavier O'Reilly
Nationality	Irish
Status	Closed
Appointed	31 December 1998(28 years, 3 months after company formation)
Appointment Duration	21 years, 2 months (closed 03 March 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Robert George Ritchie Sinclair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Secretary Name	David Hugh Rokeby Holland
Nationality	British
Status	Resigned
Appointed	22 January 1991(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	15 November 1996(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(26 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 June 2014)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland

Contact

Website	hollandandsherry.com

Location

Registered Address	C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

99 at £1	Dobcross Weaving Company LTD 99.00% Ordinary
1 at £1	Holland & Sherry Group LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 May 2015	Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page)
22 May 2015	Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages)
29 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Termination of appointment of Charles Stewart as a director (1 page)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Frank Xavier O'reilly on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Charles Ruthven Stewart on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Frank Xavier O'reilly on 17 November 2009 (1 page)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 February 2008	Return made up to 22/01/08; full list of members (3 pages)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 February 2007	Return made up to 22/01/07; full list of members (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 April 2006	Registered office changed on 20/04/06 from: 9-10 savile row london W1S 3PF (1 page)
13 February 2006	Return made up to 22/01/06; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 February 2005	Return made up to 22/01/05; full list of members (7 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 February 2004	Return made up to 22/01/04; full list of members (7 pages)
12 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 February 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
25 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
18 February 2002	Return made up to 22/01/02; full list of members (6 pages)
20 February 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 February 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (6 pages)
18 February 2000	Return made up to 22/01/00; full list of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
18 February 1999	Return made up to 22/01/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New director appointed (2 pages)
12 February 1998	Return made up to 22/01/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
19 June 1997	Company name changed lincroft shirt company LIMITED\certificate issued on 20/06/97 (2 pages)
24 February 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 February 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
1 February 1996	Return made up to 22/01/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
5 August 1975	Articles of association (4 pages)
6 October 1970	Incorporation (14 pages)

Beazley's (Savile Row) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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