| Company Name | Paul De Beresford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906327 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1994(30 years, 1 month ago) |
| Dissolution Date | 30 November 1999 (24 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Michael Antony De Beresford |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Indirect Tax Practitioner |
| Correspondence Address | 3 Grayland Court London WC1N 2AL |
| Secretary Name | Alan William Avery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1997(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 30 Talbot Avenue Herne Bay Kent CT6 8AD |
| Secretary Name | Mustafa Aramaz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Chequers Way Palmers Green London N13 6DA |
| Secretary Name | Michael John Ashdown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 April 1996) |
| Role | Company Director |
| Correspondence Address | 140 Kimberley Avenue London SE15 3XG |
| Director Name | James Ian De Beresford |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 58 Inwen Court Grinstead Road London SE8 5BJ |
| Secretary Name | James Ian De Beresford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | 58 Inwen Court Grinstead Road London SE8 5BJ |
Location
| Registered Address | 3rd Floor Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: lower ground 2 south square gray's inn lonodn WC1R 5HP (1 page) |
| 31 July 1997 | Location of register of members (1 page) |
| 25 July 1997 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 25 July 1997 | New secretary appointed (2 pages) |
| 25 July 1997 | Director's particulars changed (1 page) |
| 25 July 1997 | Secretary resigned;director resigned (1 page) |
| 25 July 1997 | Resolutions
|
| 18 July 1997 | Return made up to 03/03/97; no change of members
|
| 30 May 1997 | Director's particulars changed (1 page) |
| 29 May 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 29 May 1997 | Resolutions
|
| 2 August 1996 | Registered office changed on 02/08/96 from: p o box 2 3 grayland court 1 heathcote street london WC1N 2BN (1 page) |
| 19 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1996 | Return made up to 03/03/96; no change of members
|
| 4 January 1996 | Resolutions
|
| 4 January 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 27 July 1995 | Return made up to 03/03/95; full list of members; amend (12 pages) |
| 27 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 25 May 1995 | Return made up to 03/03/95; full list of members
|