Bestdyne Limited

Company Name	Bestdyne Limited
Company Status	Dissolved
Company Number	02095050
Category	Private Limited Company
Incorporation Date	30 January 1987(36 years, 10 months ago)
Dissolution Date	21 June 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Grenville Sutton
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2001(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Secretary Name	Mr John Grenville Sutton
Nationality	British
Status	Closed
Appointed	18 November 2001(14 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Coldbath Street London SE13 7RL

Director Name	Ms Evelyn Tan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Spanish
Status	Closed
Appointed	17 August 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	13 Bramley Way Dublin 15 Ireland

Director Name	Cecilia Brainard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 1992)
Role	Journalist
Correspondence Address	3030-18th St Santa Monica California 90405 Foreign

Director Name	Maria Delmar Ortiz
Date of Birth	May 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 March 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 1994)
Role	Executive
Correspondence Address	General Yague 55 5-1 Madrid 28020 Foreign

Director Name	Concepcion Cuenco
Date of Birth	February 1912 (Born 111 years ago)
Nationality	Filipino
Status	Resigned
Appointed	30 August 1991(4 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 29 March 1991)
Role	Business Woman
Correspondence Address	2020 Pasay Road Makati Metromanila Foreign

Director Name	Patricia Manguerra
Nationality	Filipino
Status	Resigned
Appointed	30 August 1991(4 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 29 March 1991)
Role	Executive
Correspondence Address	Andres Abellana Street Cebu City Province Of Cebu Foreign

Secretary Name	Betty Jane Pearce
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	Elm House Temple End Great Wilbraham Cambridge CB1 5JF

Secretary Name	Eamon Oraghallaigh
Nationality	Irish
Status	Resigned
Appointed	01 August 1993(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	1 Brighton Terrace Monkstown County Dublin Irish

Director Name	Divinia Balatbat
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 September 1994)
Role	Businessman
Correspondence Address	1020 Oasay Road Makati Metro Manila Philippines

Director Name	Ms Evelyn Demetrio Tan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 1994(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 November 2001)
Role	Executive
Country of Residence	England
Correspondence Address	12 Handford Place Queens Road Lexden Colchester Essex CO3 3NY

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 April 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Susan Christine Cubbon
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Flat 2 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Gillian Norah Caine
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	Flat 1 2 Ridgeway Street Douglas Isle Of Man IM1 1EW

Director Name	Thelma Iverine Sutton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2001(14 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 August 2005)
Role	Co Formation Agent
Correspondence Address	239a Rotherhithe Street London SE16 5XW

Location

Registered Address	Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
28 February 2011	Application to strike the company off the register (3 pages)
28 February 2011	Application to strike the company off the register (3 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (5 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 100 (5 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Return made up to 30/08/09; full list of members (4 pages)
2 September 2009	Director and secretary's change of particulars / john sutton / 01/06/2009 (1 page)
2 September 2009	Director and Secretary's Change of Particulars / john sutton / 01/06/2009 / HouseName/Number was: , now: 55; Street was: 239A rotherhithe street, now: coldbath street; Region was: , now: london; Post Code was: SE16 5XW, now: SE17 7RL; Country was: , now: england; Occupation was: co formation agent, now: company director (1 page)
6 August 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 May 2009 (8 pages)
6 October 2008	Return made up to 30/08/08; full list of members (4 pages)
6 October 2008	Return made up to 30/08/08; full list of members (4 pages)
10 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 September 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
11 September 2007	Return made up to 30/08/07; full list of members (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: 12 handford place queens road lexden colchester essex CO3 3NY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 12 handford place queens road lexden colchester essex CO3 3NY (1 page)
16 October 2006	Return made up to 30/08/06; full list of members (2 pages)
16 October 2006	Return made up to 30/08/06; full list of members (2 pages)
26 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
26 July 2006	Total exemption full accounts made up to 31 May 2006 (8 pages)
13 September 2005	Return made up to 30/08/05; full list of members (2 pages)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	Return made up to 30/08/05; full list of members (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
22 August 2005	Registered office changed on 22/08/05 from: unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
8 August 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 May 2005 (8 pages)
24 September 2004	Return made up to 30/08/04; full list of members (7 pages)
24 September 2004	Return made up to 30/08/04; full list of members (7 pages)
13 July 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
13 July 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
17 November 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 October 2003	Return made up to 30/08/03; full list of members (7 pages)
6 October 2003	Return made up to 30/08/03; full list of members (7 pages)
17 October 2002	Return made up to 30/08/02; full list of members (7 pages)
17 October 2002	Return made up to 30/08/02; full list of members (7 pages)
18 July 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 July 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD (2 pages)
7 September 2001	Return made up to 30/08/01; full list of members (6 pages)
7 September 2001	Return made up to 30/08/01; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
8 August 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
17 November 2000	Full accounts made up to 31 May 2000 (10 pages)
17 November 2000	Full accounts made up to 31 May 2000 (10 pages)
26 September 2000	Return made up to 30/08/00; full list of members (6 pages)
26 September 2000	Return made up to 30/08/00; full list of members (6 pages)
15 October 1999	Full accounts made up to 31 May 1999 (10 pages)
15 October 1999	Full accounts made up to 31 May 1999 (10 pages)
29 September 1999	Return made up to 30/08/99; full list of members (6 pages)
29 September 1999	Return made up to 30/08/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 (6 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Secretary resigned (1 page)
21 April 1999	Full accounts made up to 31 May 1998 (10 pages)
21 April 1999	Full accounts made up to 31 May 1998 (10 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
3 September 1998	Return made up to 30/08/98; no change of members (4 pages)
3 September 1998	Return made up to 30/08/98; no change of members (4 pages)
26 September 1997	Return made up to 30/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 September 1997	Return made up to 30/08/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
26 September 1997	Full accounts made up to 31 May 1997 (10 pages)
22 August 1997	Registered office changed on 22/08/97 from: 13 station hill bures nr colchester CO8 5DD (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 13 station hill bures nr colchester CO8 5DD (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
27 November 1996	Full accounts made up to 31 May 1996 (10 pages)
27 November 1996	Full accounts made up to 31 May 1996 (10 pages)
8 October 1996	Return made up to 30/08/96; no change of members (4 pages)
8 October 1996	Return made up to 30/08/96; no change of members (4 pages)
13 December 1995	Full accounts made up to 31 May 1995 (10 pages)
13 December 1995	Full accounts made up to 31 May 1995 (10 pages)
6 September 1995	Return made up to 30/08/95; full list of members (6 pages)
6 September 1995	Return made up to 30/08/95; full list of members (6 pages)
5 September 1990	Full accounts made up to 31 May 1990 (7 pages)
5 September 1990	Full accounts made up to 31 May 1990 (7 pages)

Bestdyne Limited

Business Activity

Directors

Location

Accounts

Filing History

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