Bessa North Of England Iii Plc

Company Name	Bessa North Of England Iii Plc
Directors	Alec James Burford and Margaret Elizabeth Morris
Company Status	Dissolved
Company Number	02840467
Category	Public Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Alec James Burford
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Business Consultant
Correspondence Address	Jack Green Cottage Oram Road Brindle Chorley Lancashire PR6 8NS

Director Name	Margaret Elizabeth Morris
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Retired Nursing Manager
Correspondence Address	19 Abbotsway Penwortham Preston Lancashire PR1 0BD

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Current
Appointed	24 December 1998(5 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 07 October 1993)
Role	Corporate Financer
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1996)
Role	Corporate Financer
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Leslie Hodgson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 23 November 1994)
Role	Company Director
Correspondence Address	2 Roker Park Terrace Roker Sunderland Tyne And Wear SR6 9LY

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	16 December 1993(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 24 December 1998)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Ian Forster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 1998)
Role	Building Society Senior Manage
Correspondence Address	26 Croftside Etherley Park Bishop Auckland County Durham DL14 0ST

Director Name	Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 December 1998)
Role	Executive
Correspondence Address	10 Dewsbury Court Chiswick Road London W4 5RA

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Conduit House 24 Conduit Place London W2 1EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£162,114
Net Worth	£2,053,599
Cash	£25,063
Current Liabilities	£90,656

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 March 2003	Dissolved (1 page)
31 December 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
23 October 2002	Liquidators statement of receipts and payments (5 pages)
25 April 2002	Liquidators statement of receipts and payments (5 pages)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
26 April 2001	Liquidators statement of receipts and payments (5 pages)
27 October 2000	Liquidators statement of receipts and payments (5 pages)
26 October 2000	Liquidators statement of receipts and payments (5 pages)
29 October 1999	Registered office changed on 29/10/99 from: 4 the pavilions ashton on ribble preston PR2 2YB (1 page)
27 October 1999	Appointment of a voluntary liquidator (1 page)
27 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 1999	Declaration of solvency (3 pages)
26 August 1999	Return made up to 29/07/99; change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 3 lincolns inn fields london WC2A 3AA (1 page)
10 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
31 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 August 1998	Return made up to 29/07/98; bulk list available separately (5 pages)
17 July 1998	Registered office changed on 17/07/98 from: 10 lincolns inn fields london WC2A 3BP (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (15 pages)
13 August 1997	Return made up to 29/07/97; no change of members (4 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1996	Return made up to 29/07/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (17 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (2 pages)
6 September 1995	Return made up to 29/07/95; full list of members 363(353) ‐ Location of register of members address changed (90 pages)
14 June 1995	Full accounts made up to 31 December 1994 (18 pages)

Bessa North Of England Iii Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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