Besres North Plc

02334785

Company Name	Besres North Plc
Company Status	Dissolved
Company Number	02334785
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	Mr Stephen Paul Chambers
Date of Birth	April 1944 (Born 80 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
Country of Residence	Untied Kingdom
Correspondence Address	28 Bryanston Square London W1

Director Name	Mr Timothy John Mudd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 1992(3 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Surveyor
Country of Residence	England
Correspondence Address	The East Wing Thornton Watlass Hall Ripon North Yorkshire HG4 4AS

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	Managing Director Slp
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

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	Company Director
Correspondence Address	31 Berechurch Road Colchester Essex CO2 9PW

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 Slims
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 1995 (28 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 April 1997	Dissolved (1 page)
13 January 1997	Return of final meeting in a members' voluntary winding up (3 pages)
13 January 1997	Liquidators statement of receipts and payments (9 pages)
29 January 1996	Accounts made up to 30 September 1995 (18 pages)
26 January 1996	Declaration of solvency (5 pages)
26 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1996	Appointment of a voluntary liquidator (1 page)
30 October 1995	Return made up to 18/10/95; no change of members (16 pages)
16 August 1995	New director appointed (6 pages)
28 April 1995	Accounts made up to 30 September 1994 (13 pages)

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