Bessemer Limited

Company Name	Bessemer Limited
Company Status	Dissolved
Company Number	02190908
Category	Private Limited Company
Incorporation Date	10 November 1987(36 years, 5 months ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Richard John Catt
Nationality	British
Status	Closed
Appointed	27 July 1994(6 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 July 2000)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1994(7 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2000)
Role	Lawyer
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

Director Name	Mr Timothy John Redburn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1995(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Abbotts Snower Hill Road Betchworth Surrey RH3 7AQ

Director Name	Mark David Williamson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 18 July 2000)
Role	Chartered Accountant
Correspondence Address	The Old Coach House Wierton Hill Boughton Monchelsea Kent ME17 4JS

Director Name	Gary Bell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Property Manager
Correspondence Address	8 Birchfield Drive Marland Rochdale Lancashire OL11 4NY

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1993)
Role	Solicitor
Correspondence Address	1 Firs End Southside Gerrards Cross Buckinghamshire SL9 8NZ

Director Name	Barry James Finan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 1994)
Role	Accountant
Correspondence Address	28 Burgh Meadows Chorley Lancashire PR7 3LR

Director Name	Mr Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1992(5 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1993)
Role	Accountant
Correspondence Address	Seven Oaks 145 Norley Road Cuddington Cheshire CW8 2TB

Secretary Name	Gavin Macarthur Young
Nationality	British
Status	Resigned
Appointed	12 December 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lyme Grove Altrincham Cheshire WA14 2AD

Director Name	Brynmor Roberts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1994)
Role	Accountant
Correspondence Address	32 Lindisfarne Drive Poynton Cheshire SK12 1EW

Director Name	Mr Simon Nicholas Poulton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1996)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	15 Oakdene Wilton Road Beaconsfield Buckinghamshire HP9 2BZ

Location

Registered Address	Simon House 2 Eaton Gate London SW1W 9BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
17 February 2000	Application for striking-off (1 page)
29 December 1999	Return made up to 12/12/99; full list of members (6 pages)
9 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1999	Full accounts made up to 31 December 1998 (9 pages)
15 January 1999	Return made up to 12/12/98; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: simon house 6,eaton gate london SW1W 9BJ (1 page)
2 January 1998	Return made up to 12/12/97; no change of members (7 pages)
20 October 1997	Full accounts made up to 31 December 1996 (11 pages)
4 May 1997	Director's particulars changed (1 page)
12 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Auditor's resignation (2 pages)
10 January 1997	Return made up to 12/12/96; no change of members (7 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
17 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1995	Return made up to 12/12/95; full list of members (14 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Director's particulars changed (4 pages)

Bessemer Limited

Business Activity

Directors

Location

Accounts

Filing History

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