Beeson Gregory (US) Limited

Company Name	Beeson Gregory (US) Limited
Directors	Graeme John Dell and Alexander Charles Wallace Snow
Company Status	Dissolved
Company Number	03928298
Category	Private Limited Company
Incorporation Date	17 February 2000(24 years, 2 months ago)
Previous Name	De Facto 834 Limited

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	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(2 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

Director Name	Alexander Charles Wallace Snow
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(2 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	CEO
Correspondence Address	Flat B 16 Bassett Road London W10 6JJ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Current
Appointed	23 July 2002(2 years, 5 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Anthony David Bartlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2001)
Role	Stockbroker
Correspondence Address	21 Warwick Square London SW1V 2AB

Director Name	Charles William Byford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 2002)
Role	Chartered Accountant
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	09 March 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2001)
Role	Company Director
Correspondence Address	35 Horn Park Lane Lee London SE12 8UX

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 February 2002)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Secretary Name	Mr David Albert Thomas
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2000(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

Financials

Year	2014
Net Worth	-£527,622
Current Liabilities	£527,622

Accounts

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

Filing History

9 November 2004	Dissolved (1 page)
9 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004	Declaration of solvency (3 pages)
6 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2004	Appointment of a voluntary liquidator (1 page)
6 September 2003	Registered office changed on 06/09/03 from: the royal mint court london EC3N 4EY (1 page)
5 August 2003	Accounts made up to 31 December 2002 (10 pages)
13 March 2003	Auditor's resignation (2 pages)
2 March 2003	Return made up to 17/02/03; full list of members (7 pages)
10 October 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
8 July 2002	Accounts made up to 31 December 2001 (8 pages)
11 March 2002	Return made up to 17/02/02; full list of members (7 pages)
4 March 2002	Director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
26 June 2001	Accounts made up to 31 December 2000 (9 pages)
10 May 2001	Ad 02/05/01--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
21 March 2001	Return made up to 17/02/01; full list of members (7 pages)
15 May 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 May 2000	New director appointed (3 pages)
19 April 2000	Ad 06/03/00--------- Â£ si 500@1=500 Â£ ic 100/600 (2 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	Ad 09/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 10 snow hill london EC1A 2AL (1 page)
18 April 2000	New director appointed (3 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
31 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
10 March 2000	Company name changed de facto 834 LIMITED\certificate issued on 10/03/00 (3 pages)

Beeson Gregory (US) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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