| Company Name | Besres South Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334729 |
| Category | Public Limited Company |
| Incorporation Date | 12 January 1989(35 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Margaret Emelie Buller |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 11 Pretoria Road High Wycombe Buckinghamshire HP13 6QW |
| Director Name | Mr Ian Jenkins Morgan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Surveyor |
| Correspondence Address | Chevin Grange West Chevin Road Otley W Yorkshire LS21 3DL |
| Director Name | Stephen Paul Smith |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1994(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Md,Slp |
| Correspondence Address | 1 Farmland Walk Chislehurst Kent BR7 6JH |
| Secretary Name | Miss Ruth Mary Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1994(5 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | 31 Berechurch Road Colchester Essex CO2 9PW |
| Director Name | Mr David Robert Buller |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(6 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Pretoria Road High Wycombe Bucks HP13 6QW |
| Director Name | Richard William Galloway |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1995(6 years, 6 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Company Director |
| Correspondence Address | Shandon Dormans Park East Grinstead West Sussex RH19 2NQ |
| Director Name | Anthony Faulkner |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
| Role | Managing Director Slp |
| Correspondence Address | 7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX |
| Secretary Name | Mr Philip George Wiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(3 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 30 October 1994) |
| Role | Company Director |
| Correspondence Address | Bramley House Axes Lane Redhill Surrey RH1 5QL |
| Director Name | David Edward Baker |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 September 1994) |
| Role | Managing Director |
| Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Location
| Registered Address | 107 Cheapside London EC2V 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 August 1997 | Dissolved (1 page) |
|---|---|
| 7 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (8 pages) |
| 16 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Declaration of solvency (10 pages) |
| 16 August 1995 | New director appointed (6 pages) |
| 28 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 28 March 1995 | New director appointed (2 pages) |