Beeson Gregory Investment Management Limited

Company Name	Beeson Gregory Investment Management Limited
Directors	Graeme John Dell and Alexander Charles Wallace Snow
Company Status	Dissolved
Company Number	04037652
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Previous Name	De Facto 873 Limited

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	Mr Graeme John Dell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(1 year, 12 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	15 July 2002(1 year, 12 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 after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Director Name	Anthony John Parker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Investment Director
Correspondence Address	2 Grantham Mews Berkhamsted Hertfordshire HP4 2XT

Director Name	David Robert Norwood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 25 October 2001)
Role	Company Director
Correspondence Address	53 St John's Street Oxford OX1 2LQ

Director Name	John William James Moxon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 2001)
Role	Stockbroker
Correspondence Address	Great Meadow Hambledon Godalming Surrey GU8 4HE

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (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	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 August 2002)
Role	Accountant
Correspondence Address	2b Lee Terrace Blackheath London SE3 9TZ

Director Name	James Herbert Flower
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 May 2001)
Role	Stockbroker
Correspondence Address	Flat 5 Waveney House London SW3 4HA

Director Name	Mr Andrew Michael Impey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Chilland House Lower Chilland Lane, Martyr Worthy Winchester Hampshire SO21 1EB

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 September 2001)
Role	Secretary
Correspondence Address	35 Horn Park Lane Lee London SE12 8UX

Director Name	Graham Philip John Bowden
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 31 December 2001)
Role	Sales Director
Correspondence Address	Corner Cottage Little Bentley Colchester Essex CO7 8SH

Director Name	Mr James Claude Bromhead
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(10 months, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 August 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Hill End Monk Sherborne Tadley Hampshire RG26 5HB

Director Name	Mr David Albert Thomas
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	132 Castelnau London SW13 9ET

Director Name	Anthony David Bartlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Anthony David Bartlett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 17 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Tedworth Square London SW3 4DR

Secretary Name	Mr David Albert Thomas
Nationality	British
Status	Resigned
Appointed	27 September 2001(1 year, 2 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	20 July 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 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

Accounts

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

Filing History

6 November 2004	Dissolved (1 page)
6 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 registry royal mint court london EC3N 4LB (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
13 March 2003	Auditor's resignation (2 pages)
10 October 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned;director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
28 May 2002	Full accounts made up to 31 December 2001 (9 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
16 August 2001	Return made up to 20/07/01; full list of members (9 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
10 May 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	New director appointed (2 pages)
1 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 May 2001	Â£ nc 100000/500000 23/04/01 (1 page)
1 May 2001	Memorandum and Articles of Association (7 pages)
1 May 2001	Ad 23/04/01--------- Â£ si 3000@100=300000 Â£ ic 1990/301990 (2 pages)
7 December 2000	Memorandum and Articles of Association (13 pages)
7 December 2000	Conso 05/12/00 (2 pages)
7 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 December 2000	Nc inc already adjusted 04/12/00 (2 pages)
7 December 2000	Ad 04/12/00--------- Â£ si 1988@1=1988 Â£ ic 2/1990 (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Secretary resigned;director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Memorandum and Articles of Association (7 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 10 snow hill london EC1A 2AL (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 October 2000	New director appointed (4 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 October 2000	Company name changed de facto 873 LIMITED\certificate issued on 13/10/00 (3 pages)

Beeson Gregory Investment Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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