Besso International (London) Limited

Company Name	Besso International (London) Limited
Company Status	Dissolved
Company Number	03443930
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	Stirling Besso International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	David Jonathan Field
Nationality	British
Status	Closed
Appointed	10 August 2006(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	31 Barrards Way Seer Green Buckinghamshire HP9 2YZ

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(17 years, 9 months after company formation)
Appointment Duration	1 year (closed 26 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	65 Chester Square London Sw1

Director Name	Fabio Roberto Strazzer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Elrington Road London E8 3BJ

Secretary Name	Fabio Roberto Strazzer
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Elrington Road London E8 3BJ

Director Name	Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	Two Chimneys 104 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Alan Brown
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 1998)
Role	Company Director
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Director Name	Bruce Ridley Copp
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 October 1998)
Role	Company Executive
Correspondence Address	Holms Farm House Waldron Heathfield East Sussex TN21 0RS

Secretary Name	Mr Alan Brown
Nationality	British
Status	Resigned
Appointed	05 December 1997(2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 January 1998)
Role	Company Director
Correspondence Address	83 Swanbourne Drive Hornchurch Essex RM12 6QZ

Secretary Name	Joyce Margaret Johnson
Nationality	British
Status	Resigned
Appointed	20 January 1998(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	59 Aylton Estate Risdon Street Rotherhithe London SE16 1JN

Director Name	Mr Colin David Marshall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2015)
Role	Insurance Broker/Director
Country of Residence	England
Correspondence Address	The Mulberries Homestead Road Ramsden Bellhouse Essex CM11 1RP

Secretary Name	Mr John Philip Newcombe
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Chantilly North Street, Tillingham Southminster Essex CM0 7ST

Director Name	Mr Andrew Michael John Whiting
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 23 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kia Katina London Road Windlesham Surrey GU20 6PJ

Director Name	Mr Philip Peter Newlyn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	besso.co.uk

Location

Registered Address	8-11 Crescent London EC3N 2LY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

10k at £0.1	Besso LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
27 April 2016	Application to strike the company off the register (3 pages)
27 April 2016	Application to strike the company off the register (3 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (3 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (3 pages)
16 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 August 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
19 August 2015	Appointment of Ms Samantha Jane Hovey as a director on 30 June 2015 (2 pages)
19 August 2015	Termination of appointment of Colin David Marshall as a director on 30 June 2015 (1 page)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
6 March 2014	Termination of appointment of Philip Newlyn as a director (1 page)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
2 February 2011	Appointment of Philip Peter Newlyn as a director (3 pages)
2 February 2011	Termination of appointment of Andrew Whiting as a director (1 page)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Colin David Marshall on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Colin David Marshall on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Colin David Marshall on 1 October 2009 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
6 October 2008	Return made up to 02/10/08; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Return made up to 02/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 October 2007	Return made up to 02/10/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
31 October 2006	Return made up to 02/10/06; full list of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
2 December 2005	Return made up to 02/10/05; full list of members (7 pages)
2 December 2005	Return made up to 02/10/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
30 December 2003	Auditor's resignation (1 page)
30 December 2003	Auditor's resignation (1 page)
6 November 2003	Return made up to 02/10/03; full list of members (7 pages)
6 November 2003	Return made up to 02/10/03; full list of members (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 June 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
5 November 2002	Return made up to 02/10/02; full list of members (9 pages)
5 November 2002	Return made up to 02/10/02; full list of members (9 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
27 June 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
3 April 2002	Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ (1 page)
16 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
6 October 2000	Conve 26/11/99 (1 page)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
6 October 2000	Conve 26/11/99 (1 page)
6 October 2000	Return made up to 02/10/00; full list of members (8 pages)
5 June 2000	Full accounts made up to 31 December 1999 (11 pages)
5 June 2000	Full accounts made up to 31 December 1999 (11 pages)
30 December 1999	Conve 26/11/99 (1 page)
30 December 1999	Conve 26/11/99 (1 page)
18 October 1999	Return made up to 02/10/99; full list of members (7 pages)
18 October 1999	Return made up to 02/10/99; full list of members (7 pages)
12 August 1999	Company name changed stirling besso international lim ited\certificate issued on 13/08/99 (3 pages)
12 August 1999	Company name changed stirling besso international lim ited\certificate issued on 13/08/99 (3 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
18 December 1998	Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE (1 page)
8 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
9 January 1998	Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 January 1998	Ad 05/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 December 1997	Memorandum and Articles of Association (12 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 December 1997	Memorandum and Articles of Association (12 pages)
12 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4OS (1 page)
8 December 1997	Company name changed visionscene LIMITED\certificate issued on 08/12/97 (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4OS (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Company name changed visionscene LIMITED\certificate issued on 08/12/97 (2 pages)
8 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
2 October 1997	Incorporation (10 pages)
2 October 1997	Incorporation (10 pages)

Besso International (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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