Besres Forty Plc

02627789

Company Name	Besres Forty Plc
Directors	Michael Probin and Simon McClean
Company Status	Dissolved
Company Number	02627789
Category	Public Limited Company
Incorporation Date	9 July 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director Name	Michael Probin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 1994(3 years, 2 months after company formation)
Appointment Duration	29 years, 6 months
Role	Deputy Bes Manager
Correspondence Address	Flat 2 58 Dunsmure Road London N16 5PR

Secretary Name	Miss Ruth Mary Robertson
Nationality	British
Status	Current
Appointed	08 November 1994(3 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	31 Berechurch Road Colchester Essex CO2 9PW

Director Name	Simon McClean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(4 years after company formation)
Appointment Duration	28 years, 9 months
Role	Managing Director
Correspondence Address	8 Evesham Court 67 Queens Road Richmond Surrey TW10 6HJ

Director Name	David Charles Bays
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	15 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1992)
Role	Managing Director Slp
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Secretary Name	Mr Philip George Wiles
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	Bramley House Axes Lane Redhill Surrey RH1 5QL

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	David Edward Baker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1995)
Role	Md 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	31 May 1994 (29 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

24 March 1997	Dissolved (1 page)
28 December 1995	Appointment of a voluntary liquidator (2 pages)
28 December 1995	Declaration of solvency (6 pages)
28 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
16 August 1995	Director resigned;new director appointed (6 pages)
1 May 1995	Director resigned;new director appointed (8 pages)

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