| Company Name | Bestinvest (Research) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02024632 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1986(37 years, 11 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Best Investment Research Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Secretary Name | Mr Paul Roland Trueman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Park Road Brentwood Essex CM14 4TU |
| Director Name | Andrew Howard Barnes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Harley House Brunswick Place London NW1 4PR |
| Director Name | Mr Peter Charles Gordon |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(21 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 August 2008) |
| Role | Venture Capitalist |
| Country of Residence | England |
| Correspondence Address | 47 Morley Road Twickenham Middlesex TW1 2HG |
| Director Name | Mr Roger Joseph Carroll |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 February 1996) |
| Role | Financial Journalist |
| Correspondence Address | 81 Thetford Road New Malden Surrey KT3 5DS |
| Director Name | John Dudley Spiers |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 August 2007) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Secretary Name | John Dudley Spiers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lexham Mews London W8 6JW |
| Director Name | Mr Nicholas John Percival |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 July 1994) |
| Role | Company Director |
| Correspondence Address | First Floor 83 Belmont Hill Lewisham SE13 5AX |
| Director Name | John Selby Hall |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1994(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 22 River Green Hamble Hampshire SO31 4JA |
| Director Name | Jason Daniel Hollands |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(8 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 December 2002) |
| Role | Broker |
| Correspondence Address | 113a Alderney Street Pimlico London SW1V 4HE |
| Director Name | John Turton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 December 2004) |
| Role | Financial Adviser |
| Correspondence Address | 60 Measham Way Lower Earley Reading Berkshire RG6 4ES |
| Director Name | Mr Dominic Cummings |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 September 2007) |
| Role | Investment Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Margaret Thatcher House 4 Barforth Road Nunhead Village London SE15 3PS |
| Director Name | Paul Fox |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(21 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 24 September 2007) |
| Role | Company Director |
| Correspondence Address | 4 Rectory Place Hawkwood Lane Chislehurst Kent BR7 5PN |
| Director Name | Graham Frost |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(21 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 24 September 2007) |
| Role | Chief Investment Officer |
| Country of Residence | England |
| Correspondence Address | 23 Monarch Way Winchester Hampshire SO22 5QU |
| Director Name | Martin Waterson Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(21 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 24 September 2007) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Roundwood Chislehurst Kent BR7 5RQ |
Location
| Registered Address | 6 Chesterfield Gardens London W1J 5BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2008 | Application for striking-off (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | New director appointed (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | Director resigned (1 page) |
| 5 October 2007 | New director appointed (2 pages) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 6 December 2006 | New director appointed (2 pages) |
| 29 November 2006 | Full accounts made up to 31 May 2006 (15 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | New secretary appointed (1 page) |
| 31 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 19 June 2006 | Location of register of members (1 page) |
| 19 June 2006 | Location of debenture register (1 page) |
| 21 March 2006 | Full accounts made up to 31 May 2005 (13 pages) |
| 6 July 2005 | Return made up to 01/06/05; full list of members (5 pages) |
| 13 January 2005 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 December 2004 | Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU (1 page) |
| 13 December 2004 | Director resigned (1 page) |
| 14 September 2004 | Full accounts made up to 31 May 2004 (13 pages) |
| 29 January 2004 | Return made up to 14/09/03; full list of members; amend (5 pages) |
| 4 December 2003 | Return made up to 14/09/03; no change of members (5 pages) |
| 4 December 2003 | Location of register of members (1 page) |
| 4 December 2003 | Location of debenture register (1 page) |
| 14 October 2003 | Full accounts made up to 31 May 2003 (14 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | New director appointed (2 pages) |
| 7 October 2002 | Return made up to 14/09/02; full list of members
|
| 22 August 2002 | Full accounts made up to 31 May 2002 (14 pages) |
| 14 December 2001 | Full accounts made up to 31 May 2001 (13 pages) |
| 17 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members
|
| 25 August 2000 | Full accounts made up to 31 May 2000 (13 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 1 October 1999 | Return made up to 14/09/99; no change of members
|
| 3 September 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 6 November 1998 | Return made up to 14/09/98; no change of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 May 1998 (13 pages) |
| 7 November 1997 | Return made up to 14/09/97; full list of members (7 pages) |
| 6 October 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 3 August 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 15 October 1996 | Return made up to 14/09/96; full list of members
|
| 2 March 1996 | Director resigned (2 pages) |
| 28 January 1996 | Registered office changed on 28/01/96 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page) |
| 21 November 1995 | Return made up to 14/09/95; full list of members
|
| 3 May 1995 | New director appointed (2 pages) |
| 16 March 1995 | Full accounts made up to 31 May 1994 (13 pages) |
| 5 October 1994 | Return made up to 14/09/94; full list of members (6 pages) |
| 27 September 1994 | Company name changed best investment publishing compa ny LIMITED(the)\certificate issued on 28/09/94 (2 pages) |
| 9 December 1993 | Return made up to 14/09/93; full list of members
|
| 12 October 1992 | Return made up to 14/09/92; full list of members (6 pages) |
| 29 October 1991 | Return made up to 14/09/91; full list of members (6 pages) |
| 3 October 1990 | Return made up to 16/05/90; full list of members (7 pages) |
| 20 April 1990 | Resolutions
|
| 6 April 1990 | Return made up to 14/09/89; full list of members (5 pages) |
| 9 May 1989 | Return made up to 16/12/88; full list of members (5 pages) |
| 27 October 1988 | Wd 14/10/88 ad 03/06/88--------- £ si 996@1=996 £ ic 4/1000 (2 pages) |
| 27 October 1988 | Resolutions
|
| 27 October 1988 | £ nc 100/1000 (1 page) |
| 17 March 1988 | Return made up to 17/12/87; full list of members (4 pages) |
| 2 July 1986 | Company name changed millwalks LIMITED\certificate issued on 02/07/86 (2 pages) |
| 3 June 1986 | Certificate of Incorporation (1 page) |
| 3 June 1986 | Incorporation (14 pages) |