Company NameBeer Davies Limited
Company StatusDissolved
Company Number02517485
CategoryPrivate Limited Company
Incorporation Date2 July 1990(32 years, 1 month ago)
Dissolution Date4 November 2003 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameEugen Mark Edmund Beer
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(1 year after company formation)
Appointment Duration12 years, 4 months (closed 04 November 2003)
RolePublic Relations Publicist
Correspondence Address3 Nottingham Terrace
London
NW1 4QB
Director NameEdwin Malcolm Blower
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1991(1 year after company formation)
Appointment Duration12 years, 4 months (closed 04 November 2003)
RolePublic Relations Publicist
Correspondence Address16 Drayton Avenue
West Ealing
London
W13 0LF
Secretary NameEugen Mark Edmund Beer
NationalityBritish
StatusClosed
Appointed30 November 1998(8 years, 5 months after company formation)
Appointment Duration4 years, 11 months (closed 04 November 2003)
RolePublic Relations Publicist
Correspondence Address3 Nottingham Terrace
London
NW1 4QB
Director NameGareth Davies
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(1 year after company formation)
Appointment Duration7 years, 5 months (resigned 30 November 1998)
RolePublicist
Correspondence AddressWalterton Lodge 113-115 Walterton Road
London
W9 3PG
Director NameEmma Jenks
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1994)
RoleP R Publicist
Correspondence Address9 Auriol Road
London
W14 0SP
Secretary NameEmma Jenks
NationalityBritish
StatusResigned
Appointed02 July 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address9 Auriol Road
London
W14 0SP
Secretary NameEugen Mark Edmund Beer
NationalityBritish
StatusResigned
Appointed31 August 1994(4 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 November 1995)
RoleCompany Director
Correspondence Address60 Nottingham Terrace
London
NW1 4QD
Director NameMr Paul Simon Collingwood
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(4 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Poplar Road
London
SW19 3JS
Secretary NameMr Paul Simon Collingwood
NationalityBritish
StatusResigned
Appointed06 November 1995(5 years, 4 months after company formation)
Appointment Duration3 years (resigned 30 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Poplar Road
London
SW19 3JS

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Cash£1,188
Current Liabilities£46,563

Accounts

Latest Accounts30 September 2000 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003First Gazette notice for voluntary strike-off (1 page)
14 January 2003Voluntary strike-off action has been suspended (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
10 October 2002Application for striking-off (1 page)
20 February 2002Director's particulars changed (1 page)
2 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 July 2001Return made up to 02/07/01; full list of members (5 pages)
12 July 2001Registered office changed on 12/07/01 from: 40 queen anne street london W1M 0EL (1 page)
12 July 2001Secretary's particulars changed;director's particulars changed (1 page)
3 August 2000Return made up to 02/07/00; full list of members (6 pages)
24 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 July 1999Return made up to 02/07/99; full list of members (6 pages)
16 July 1999Secretary resigned;director resigned (1 page)
16 July 1999Director resigned (1 page)
16 July 1999Director's particulars changed (1 page)
16 July 1999New secretary appointed (2 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
6 February 1999Full accounts made up to 30 September 1997 (11 pages)
29 December 1998Return made up to 02/07/98; full list of members (6 pages)
29 December 1998Location of register of members (1 page)
29 December 1998Registered office changed on 29/12/98 from: 15/19 cavendish place london W1M 0DD (1 page)
17 October 1997Return made up to 02/07/97; no change of members (4 pages)
3 August 1997Full accounts made up to 30 September 1996 (11 pages)
24 February 1997Return made up to 02/07/96; full list of members; amend (6 pages)
24 July 1996Return made up to 02/07/96; full list of members (6 pages)
5 July 1995Return made up to 02/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 March 1995New director appointed (2 pages)