| Company Name | Beresford Egan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04242482 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Graham Dougal Young |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Designer |
| Correspondence Address | Brook Studio 50 Basuto Road Fulham London SW6 4BF |
| Secretary Name | Lady Oriol Annnette Mary Bowden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 02 February 2010) |
| Role | Company Director |
| Country of Residence | Engalnd |
| Correspondence Address | 4 Aston Cottages Lovel Road Winkfield Berkshire SL4 2ET |
| Secretary Name | Isabelle Jacqueline Deblue-Young |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Carrara Wharf Ranelagh Gardens London SW6 3UJ |
| Secretary Name | Peter Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 24 July 2002) |
| Role | Company Director |
| Correspondence Address | Fern Cottages Waterside Mere Warminster Wiltshire BA12 6EE |
Location
| Registered Address | Brook Studio 50 Basuto Road Fulham London SW6 4BF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 February 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 16 July 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 16 July 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 28 June 2005 | Company name changed deblue-young publications limite d\certificate issued on 28/06/05 (2 pages) |
| 28 June 2005 | Company name changed deblue-young publications limite d\certificate issued on 28/06/05 (2 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 27/06/05; full list of members (3 pages) |
| 9 August 2004 | Accounts made up to 27 June 2004 (1 page) |
| 9 August 2004 | Accounts for a dormant company made up to 27 June 2004 (1 page) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 5 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 5 July 2003 | Accounts made up to 27 June 2003 (1 page) |
| 5 July 2003 | Accounts for a dormant company made up to 27 June 2003 (1 page) |
| 5 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 22 May 2003 | New secretary appointed (1 page) |
| 22 May 2003 | New secretary appointed (1 page) |
| 20 November 2002 | Company name changed bmw publications LIMITED\certificate issued on 20/11/02 (3 pages) |
| 20 November 2002 | Company name changed bmw publications LIMITED\certificate issued on 20/11/02 (3 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 21 May 2002 | Company name changed www.bmw.com LIMITED\certificate issued on 21/05/02 (3 pages) |
| 21 May 2002 | Company name changed www.bmw.com LIMITED\certificate issued on 21/05/02 (3 pages) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 15 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Secretary resigned (1 page) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 24 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 40 carrara wharf fulham london SW6 3UJ (1 page) |
| 19 December 2001 | Registered office changed on 19/12/01 from: 40 carrara wharf fulham london SW6 3UJ (1 page) |
| 27 June 2001 | Incorporation (17 pages) |
| 27 June 2001 | Incorporation (17 pages) |