Beresford Nominees Limited

Company Name	Beresford Nominees Limited
Company Status	Dissolved
Company Number	02597564
Category	Private Limited Company
Incorporation Date	3 April 1991(33 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Shailesh Manilal Suchak
Nationality	British
Status	Closed
Appointed	03 April 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52a The Avenue Hatch End Pinner Middlesex HA5 4HA

Director Name	Mr Shailesh Manilal Suchak
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mercury House Heather Park Drive Wembley Middlesex HA0 1SX

Director Name	Mr Piyushkumar Dayalji Davda
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Mountview Northwood Middlesex HA6 3NZ

Director Name	Mr Mohamed Shafi Obaray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Park Saint James Prince Albert Road London NW8 7LE

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	03 April 1991(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	Klaco House 28-30 St. John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1 at £1	M.s. Obaray 50.00% Ordinary
1 at £1	S.m. Suchak 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
15 August 2016	Application to strike the company off the register (3 pages)
15 August 2016	Application to strike the company off the register (3 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
11 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 11 August 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
31 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Termination of appointment of Mohamed Obaray as a director (1 page)
15 August 2013	Termination of appointment of Mohamed Obaray as a director (1 page)
15 August 2013	Appointment of Mr Shailesh Manilal Suchak as a director (2 pages)
15 August 2013	Appointment of Mr Shailesh Manilal Suchak as a director (2 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
29 May 2013	Termination of appointment of Piyushkumar Davda as a director (1 page)
29 May 2013	Termination of appointment of Piyushkumar Davda as a director (1 page)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
22 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 April 2007	Return made up to 16/03/07; full list of members (3 pages)
2 April 2007	Return made up to 16/03/07; full list of members (3 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
28 March 2006	Return made up to 16/03/06; full list of members (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	Return made up to 16/03/05; full list of members (8 pages)
9 May 2005	Return made up to 16/03/05; full list of members (8 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Return made up to 16/03/04; full list of members (7 pages)
14 April 2004	Return made up to 16/03/04; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
7 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Return made up to 03/04/02; full list of members (7 pages)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Return made up to 03/04/02; full list of members (7 pages)
12 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 May 2001	Return made up to 03/04/01; full list of members (8 pages)
9 May 2001	Return made up to 03/04/01; full list of members (8 pages)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1999	Return made up to 03/04/99; no change of members (4 pages)
2 May 1999	Return made up to 03/04/99; no change of members (4 pages)
2 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 April 1998	Return made up to 03/04/98; full list of members (6 pages)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1998	Return made up to 03/04/98; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
8 May 1997	Return made up to 03/04/97; no change of members (4 pages)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
8 May 1997	Return made up to 03/04/97; no change of members (4 pages)
8 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1996	Return made up to 03/04/96; no change of members (4 pages)
15 May 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 May 1996	Return made up to 03/04/96; no change of members (4 pages)
4 May 1995	Return made up to 03/04/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 May 1995	Return made up to 03/04/95; full list of members (6 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Beresford Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London