Bessa Lse Plc

Company Name	Bessa Lse Plc
Company Status	Dissolved
Company Number	02660915
Category	Public Limited Company
Incorporation Date	6 November 1991(32 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Sir Michael Gillam Lickiss
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Drayton Langport Somerset TA10 0JX

Director Name	Dr Christine Joyce Challis
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	School Secretary
Correspondence Address	7 St Hildas Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Professor Lord Anthony Giddens
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Director/Academic
Correspondence Address	Flat 8 8 Queen Annes Gate London SW1H 9AA

Director Name	Bryan John Pearce
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 March 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Finance Director
Correspondence Address	9 Foxwarren Haywards Heath West Sussex RH16 1EN

Secretary Name	Nigel David Stallard
Nationality	British
Status	Current
Appointed	18 March 1997(5 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	12 North Road Three Bridges Crawley West Sussex RH10 1JX

Director Name	Geraint Wynne Lloyd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	15 Delamare Way Oxford Oxfordshire OX2 9HZ

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 04 February 1992)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Peter Gorty
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 1997)
Role	Company Director
Correspondence Address	4 Millbrook Oatlands Avenue Weybridge Surrey KT13 9ST

Director Name	Mr Jonathan George Trevelyan Thornton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Woodland Gardens London N10 3UD

Secretary Name	Mr John Christopher Mozeen Hudson
Nationality	British
Status	Resigned
Appointed	06 February 1992(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	15 October 1993(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 June 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1997)
Role	Merchant Banker
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 06 February 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	The London School Of Economics And Political Science Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

12 January 2001	Dissolved (1 page)
12 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
21 August 2000	O/C liq ipo (7 pages)
31 July 2000	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Declaration of solvency (3 pages)
9 July 1999	Res re specie (1 page)
9 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 1999	Appointment of a voluntary liquidator (1 page)
2 March 1999	Full accounts made up to 31 July 1998 (11 pages)
2 September 1998	Auditor's resignation (1 page)
2 March 1998	Full accounts made up to 31 July 1997 (14 pages)
4 February 1998	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 May 1997	Full accounts made up to 30 September 1996 (15 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
16 April 1997	Accounting reference date shortened from 30/09/97 to 31/07/97 (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 12,appold street london EC2A 2AA (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
14 November 1996	Return made up to 06/11/96; no change of members (4 pages)
19 March 1996	Full accounts made up to 30 September 1995 (17 pages)
8 December 1995	Return made up to 06/11/95; no change of members (4 pages)
20 June 1995	Director resigned;new director appointed (8 pages)

Bessa Lse Plc

Business Activity

Directors

Location

Accounts

Filing History

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