BESA Limited

Company Name	BESA Limited
Company Status	Dissolved
Company Number	04218974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 2001(22 years, 11 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Peter Downham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2001(same day as company formation)
Role	Manager
Correspondence Address	71 Halton Road Sutton Coldfield West Midlands B73 6NU

Secretary Name	Mr Andrew Graeme Willman
Nationality	British
Status	Closed
Appointed	18 May 2006(5 years after company formation)
Appointment Duration	2 years, 10 months (closed 24 March 2009)
Role	Secretary
Correspondence Address	122 Kings Court Hamlet Gardens London W6 0RP

Director Name	Alan Albert Bullen
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Trade Association Director
Correspondence Address	87 Ingrave Road Brentwood Essex CM15 8BA

Director Name	David Charles Peter Harrison
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Church Farm House 7 Mile Street Bozeat Northamptonshire NN29 7NB

Director Name	Mr Graham Richardson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Manager
Correspondence Address	24 Foxglove Avenue Horsham Sussex RH12 5FZ

Director Name	Mr James Yates
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Managing Director
Correspondence Address	23 St Monicas Close Appleton Warrington Cheshire WA4 3AW

Secretary Name	Peter Downham
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Manager
Correspondence Address	71 Halton Road Sutton Coldfield West Midlands B73 6NU

Secretary Name	Andrew Willman Graeme
Nationality	British
Status	Resigned
Appointed	17 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	122 Kings Court Hamlet Gardens London W6 0RP

Director Name	Geoffrey Richard McCann
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	12 Arundel Road Cheam Sutton Surrey SM2 7AD

Director Name	Raymond Bardsley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Thatch 12 Church Street Boughton Northampton NN2 8SF

Location

Registered Address	Westminster Tower 3 Albert Embankment London SE1 7SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2008	First Gazette notice for voluntary strike-off (1 page)
24 October 2008	Application for striking-off (1 page)
2 June 2008	Annual return made up to 17/05/08 (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	Annual return made up to 17/05/07 (2 pages)
31 May 2007	Director resigned (1 page)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 June 2006	Annual return made up to 17/05/06 (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Annual return made up to 17/05/05 (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Annual return made up to 17/05/04 (4 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
6 August 2003	Annual return made up to 17/05/03 363(288) ‐ Director resigned (4 pages)
23 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
21 June 2002	New director appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 2 radford street stone staffordshire ST15 8DA (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
23 April 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed;new director appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
17 May 2001	Incorporation (13 pages)

BESA Limited

Business Activity

Directors

Location

Accounts

Filing History

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