Beeson & Company Ltd

03113809

Company Name	Beeson & Company Ltd
Company Status	Dissolved
Company Number	03113809
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	3 August 1999 (24 years, 9 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	Matthew Wingrave Beeson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	3 years, 9 months (closed 03 August 1999)
Role	Company Director
Correspondence Address	Flat 6, Blythewood Court 159 Carshalton Road Sutton Surrey SM1 4ND

Director Name	Wendy Elizabeth Annette Beeson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 August 1999)
Role	Company Director
Correspondence Address	25 Beeches Avenue Carshalton Surrey SM5 3LJ

Secretary Name	Jonathan Sholto Beeson
Nationality	British
Status	Closed
Appointed	01 March 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 August 1999)
Role	Company Director
Correspondence Address	25 Beeches Avenue Carshalton Beeches Surrey SM5 3LJ

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Keith John Beeson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 1997)
Role	Company Director
Correspondence Address	25 Beeches Avenue Carshalton Beeches Carshalton Surrey SM5 3LJ

Secretary Name	Matthew Wingrave Beeson
Nationality	British
Status	Resigned
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	Flat 6, Blythewood Court 159 Carshalton Road Sutton Surrey SM1 4ND

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1996 (27 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 August 1999	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999	First Gazette notice for compulsory strike-off (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Secretary resigned (1 page)
4 March 1998	Ad 16/02/98--------- Â£ si 1@1=1 Â£ ic 99/100 (1 page)
4 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1998	Return made up to 13/10/97; full list of members (6 pages)
16 February 1998	Registered office changed on 16/02/98 from: fernbank house 1A,carshalton park road carshalton surrey SM5 3SR (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
14 August 1997	Full accounts made up to 31 October 1996 (12 pages)
25 October 1996	Return made up to 13/10/96; full list of members (6 pages)
25 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
30 January 1996	Ad 19/10/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 November 1995	Secretary resigned (2 pages)
23 November 1995	Director resigned (2 pages)
13 October 1995	Incorporation (20 pages)

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