Beeson Gregory Group Ltd

Company Name	Beeson Gregory Group Ltd
Directors	Alexander Charles Wallace Snow and Graeme John Dell
Company Status	Dissolved
Company Number	02906076
Category	Private Limited Company
Incorporation Date	8 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	CEO
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Director Name	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	72 Mount Ararat Road Richmond Surrey TW10 6PN

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Current
Appointed	23 July 2002(8 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Adelaide Close Stanmore Middlesex HA7 3EN

Director Name	John Edwin Gordon
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1996)
Role	Stockbroker
Correspondence Address	Great Jenkins Jenkins Lane Bishops Stortford Hertfordshire CM22 7QL

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2003)
Role	Stockbroker
Correspondence Address	21 Warwick Square London SW1V 2AB

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	21 June 1994(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	35 Horn Park Lane Lee London SE12 8UX

Director Name	Mr Norman Frank Baldock
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	13 Paveley Drive London SW11 3TP

Director Name	Ari Charles Zaphiriou-Zarifi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 August 2001)
Role	Chartered Accountant
Correspondence Address	33 Tanza Road London NW3 3UA

Director Name	John William James Moxon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 25 April 2001)
Role	Stockbroker
Correspondence Address	Great Meadow Hambledon Godalming Surrey GU8 4HE

Director Name	James Herbert Flower
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 1999)
Role	Stockbroker
Correspondence Address	Flat 5 Waveney House London SW3 4HA

Director Name	James Herbert Flower
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 1999)
Role	Stockbroker
Correspondence Address	Flat 5 Waveney House London SW3 4HA

Director Name	Robert Alfred Morries Lederman
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	60 Clifton Court London NW8 8HU

Director Name	John Frederick Gregory
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 October 1999)
Role	Stockbroker
Correspondence Address	185 Ballards Way Croydon Surrey CR0 5RJ

Director Name	Mr Richard Norman Darbey Langdon
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	Whitedale House East Street Hambledon Waterlooville Hampshire PO7 4RZ

Director Name	Joshua Morris Rafner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1999)
Role	Investment Banker
Correspondence Address	6 Montpelier Place London SW7 1HJ

Director Name	Christopher Alan Callaway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1999)
Role	Stockbroker
Correspondence Address	Brook House 105 Church End Lane Wickford Essex SS11 7DN

Director Name	Graham Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1999)
Role	Chartered Accountant
Correspondence Address	18 Shepherd House 5 Shepherd Street London W1J 7HN

Director Name	Anthony David Bartlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Stuart Christopher Lane
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 July 1999)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Rillbank Rhymers Gate Wyton Cambridgeshire PE28 2JR

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Sir Malcolm David Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Embankment Gardens London SW3 4LW

Secretary Name	Mr David Albert Thomas
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Mr George Ernest Loudon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 2001(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Phillimore Place London W8 7BU

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	9th Floor 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2004	Dissolved (1 page)
27 August 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2004	Appointment of a voluntary liquidator (1 page)
6 February 2004	Declaration of solvency (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
6 September 2003	Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
10 June 2003	Secretary's particulars changed (1 page)
3 May 2003	Secretary's particulars changed (1 page)
13 March 2003	Auditor's resignation (2 pages)
9 February 2003	Director resigned (1 page)
19 December 2002	Re-registration of Memorandum and Articles (70 pages)
19 December 2002	Application for reregistration from PLC to private (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
16 August 2002	Group of companies' accounts made up to 31 December 2001 (37 pages)
29 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
22 April 2002	Return made up to 08/03/02; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	New director appointed (3 pages)
31 August 2001	Director resigned (1 page)
22 May 2001	Full group accounts made up to 31 December 2000 (41 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
4 April 2001	Return made up to 08/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (32 pages)
28 March 2001	Ad 21/01/01--------- Â£ si [email protected]=5000 Â£ ic 2705759/2710759 (2 pages)
1 March 2001	New secretary appointed (1 page)
1 March 2001	Ad 22/01/01--------- Â£ si [email protected]=5000 Â£ ic 2700759/2705759 (2 pages)
1 March 2001	Secretary resigned (1 page)
4 January 2001	Ad 28/11/00--------- Â£ si [email protected]=160000 Â£ ic 2539259/2699259 (2 pages)
4 January 2001	Ad 12/12/00--------- Â£ si [email protected]=1500 Â£ ic 2699259/2700759 (2 pages)
16 October 2000	New director appointed (2 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
8 June 2000	New director appointed (3 pages)
22 May 2000	Ad 06/04/00--------- Â£ si [email protected]=40000 Â£ ic 2499259/2539259 (2 pages)
22 May 2000	S-div 15/03/00 (1 page)
8 May 2000	New director appointed (3 pages)
8 May 2000	New director appointed (4 pages)
3 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
3 May 2000	Nc inc already adjusted 15/03/00 (1 page)
19 April 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 April 2000	Ad 16/03/00--------- Â£ si 475259@1=475259 Â£ ic 2024000/2499259 (4 pages)
13 April 2000	Statement of affairs (54 pages)
12 April 2000	Listing of particulars (5 pages)
10 April 2000	Return made up to 08/03/00; full list of members (16 pages)
20 March 2000	Listing of particulars (84 pages)
17 March 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
17 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 March 2000	Memorandum and Articles of Association (51 pages)
17 March 2000	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
17 March 2000	Director resigned (1 page)
16 March 2000	Balance Sheet (1 page)
16 March 2000	Re-registration of Memorandum and Articles (71 pages)
16 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
16 March 2000	Resolutions SRES02 ‐ Special resolution of re-registration (5 pages)
16 March 2000	Auditor's report (1 page)
16 March 2000	Auditor's statement (1 page)
16 March 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
16 March 2000	Application for reregistration from private to PLC (1 page)
16 March 2000	Declaration on reregistration from private to PLC (1 page)
20 January 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
6 December 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
6 December 1999	Nc inc already adjusted 19/10/99 (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
6 December 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
6 December 1999	Memorandum and Articles of Association (47 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
22 October 1999	Full group accounts made up to 30 June 1999 (17 pages)
23 March 1999	Return made up to 08/03/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/03/99 (15 pages)
4 November 1998	Full accounts made up to 30 June 1998 (17 pages)
8 April 1998	Return made up to 08/03/98; full list of members (15 pages)
15 December 1997	Full group accounts made up to 30 June 1997 (21 pages)
9 April 1997	Return made up to 08/03/97; full list of members (15 pages)
25 November 1996	Full group accounts made up to 30 June 1996 (19 pages)
30 April 1996	Director resigned (1 page)
24 March 1996	Return made up to 08/03/96; change of members (14 pages)
24 October 1995	Full group accounts made up to 30 June 1995 (20 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1995	Memorandum and Articles of Association (78 pages)
19 April 1995	Director resigned (2 pages)
16 March 1995	Return made up to 08/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
29 June 1994	Nc inc already adjusted 21/06/94 (1 page)
8 March 1994	Certificate of incorporation (1 page)

Beeson Gregory Group Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London