Company NameBessall Limited
DirectorsCyril Leonard Beaumont and Keith Simon Beaumont
Company StatusDissolved
Company Number03081849
CategoryPrivate Limited Company
Incorporation Date19 July 1995(28 years, 9 months ago)

Directors

Director NameCyril Leonard Beaumont
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressForest Lodge
High Ongar
Essex
Cm5
Director NameKeith Simon Beaumont
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1995(same day as company formation)
RoleCompany Director
Correspondence Address45 Archway
Heaton Grange
Romford
Essex
RM3 7EB
Secretary NameCyril Leonard Beaumont
NationalityBritish
StatusCurrent
Appointed19 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressForest Lodge
High Ongar
Essex
Cm5
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed19 July 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1995(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

24 October 1998Dissolved (1 page)
24 July 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
16 June 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Liquidators statement of receipts and payments (5 pages)
10 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
22 November 1996Registered office changed on 22/11/96 from: 164/6 high road ilford essex IG1 1LL (1 page)
19 September 1996Return made up to 19/07/96; full list of members (6 pages)
12 March 1996Accounting reference date notified as 31/08 (1 page)
20 September 1995New director appointed (2 pages)
11 September 1995New secretary appointed;new director appointed (2 pages)
19 July 1995Incorporation (20 pages)