Company NameBegley Services Limited
Company StatusDissolved
Company Number04496904
CategoryPrivate Limited Company
Incorporation Date27 July 2002(21 years, 9 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Daniel Patrick Begley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2002(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNicholas House River Front
Enfield
Middlesex
EN1 3FG
Secretary NameMrs Sandra Elizabeth Begley
NationalityBritish
StatusClosed
Appointed27 July 2002(same day as company formation)
RoleCompany Director
Correspondence AddressNicholas House River Front
Enfield
Middlesex
EN1 3FG
Director NameA.C. Directors Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameA.C. Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 2002(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressNicholas House
River Front
Enfield
Middlesex
EN1 3FG
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel Patrick Begley
50.00%
Ordinary A
1 at £1Sandra Elizabeth Begley
50.00%
Ordinary B

Financials

Year2014
Net Worth£203
Cash£9,329
Current Liabilities£10,935

Accounts

Latest Accounts31 July 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2014Secretary's details changed for Mrs Sandra Elizabeth Begley on 8 July 2014 (1 page)
28 July 2014Secretary's details changed for Mrs Sandra Elizabeth Begley on 8 July 2014 (1 page)
28 July 2014Director's details changed for Mr Daniel Patrick Begley on 8 July 2014 (2 pages)
28 July 2014Director's details changed for Mr Daniel Patrick Begley on 8 July 2014 (2 pages)
8 July 2014Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
8 July 2014Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 (1 page)
17 June 2014First Gazette notice for voluntary strike-off (1 page)
5 June 2014Application to strike the company off the register (3 pages)
20 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 September 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(5 pages)
26 March 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
28 March 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
26 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 June 2010Director's details changed for Mr Daniel Patrick Begley on 28 June 2010 (2 pages)
15 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 October 2009Director's details changed for Mr Daniel Patrick Begley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Daniel Patrick Begley on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Sandra Elizabeth Begley on 1 October 2009 (1 page)
9 October 2009Director's details changed for Daniel Patrick Begley on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Daniel Patrick Begley on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Sandra Elizabeth Begley on 1 October 2009 (1 page)
7 August 2009Return made up to 27/07/09; full list of members (3 pages)
20 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 September 2008Return made up to 27/07/08; full list of members (3 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 August 2007Return made up to 27/07/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 August 2006Return made up to 27/07/06; full list of members (2 pages)
3 May 2006Total exemption full accounts made up to 31 July 2005 (9 pages)
1 August 2005Return made up to 27/07/05; full list of members (2 pages)
23 May 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
17 August 2004Return made up to 27/07/04; full list of members (6 pages)
6 April 2004Total exemption full accounts made up to 31 July 2003 (9 pages)
15 August 2003Return made up to 27/07/03; full list of members (6 pages)
4 February 2003Ad 27/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
19 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
28 August 2002New secretary appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Ad 12/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002Secretary resigned (1 page)
27 July 2002Incorporation (16 pages)