BEALE & COLE LIMITED

Key Data

Status

Dissolved

Company No.

00900713

Incorporation date

14/03/1967

Size

Medium

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/1967)

21/03/2017

Final Gazette dissolved via compulsory strike-off

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03/01/2017

First Gazette notice for compulsory strike-off

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10/04/2016

Receiver's abstract of receipts and payments to 2016-02-16

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03/03/2016

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

03/03/2016

Receiver's abstract of receipts and payments to 2014-12-08

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03/03/2016

Appointment of receiver or manager

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07/10/2015

Registered office address changed from Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX to 5 the Firs Kennford Exeter Devon EX6 7TZ on 2015-10-07

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23/09/2015

Receiver's abstract of receipts and payments to 2015-07-25

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19/12/2014

Notice of ceasing to act as receiver or manager

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28/08/2014

Receiver's abstract of receipts and payments to 2014-07-25

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20/08/2013

Receiver's abstract of receipts and payments to 2013-07-25

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18/09/2012

Receiver's abstract of receipts and payments to 2012-07-25

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11/06/2012

Registered office address changed from Fourth Floor One Victoria Street Bristol BS1 6AA on 2012-06-11

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24/08/2011

Receiver's abstract of receipts and payments to 2011-07-25

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13/10/2010

Administrative Receiver's report

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23/08/2010

Registered office address changed from Leigham Business Units Silverton Road Matford Park, Exeter Devon EX2 8HY on 2010-08-23

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12/08/2010

Notice of appointment of receiver or manager

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03/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

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26/02/2010

Director's details changed for Shirley Pearl Beale on 2009-12-31

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26/02/2010

Director's details changed for Robert James Waghorn on 2009-12-31

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26/02/2010

Secretary's details changed for Sarah Huttley on 2009-12-31

View PDF (1 pages)

26/02/2010

Director's details changed for Mr Phillip Ernest Beale on 2009-12-31

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30/11/2009

Accounts for a medium company made up to 2009-01-31

View PDF (23 pages)

23/03/2009

Return made up to 31/12/08; full list of members

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02/03/2009

Appointment terminated director ludovic blackburn

View PDF (1 pages)

28/11/2008

Accounts for a medium company made up to 2008-01-31

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18/07/2008

Director appointed ludovic neil charles blackburn

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11/03/2008

Appointment terminated director stephen currigan

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05/03/2008

Return made up to 31/12/07; full list of members

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02/10/2007

Accounts for a medium company made up to 2007-01-31

View PDF (19 pages)

05/02/2007

Return made up to 31/12/06; full list of members

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05/02/2007

Location of debenture register

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05/02/2007

Location of register of members

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05/02/2007

Registered office changed on 05/02/07 from: leigham business units silverton road matford park exeter devon EX2 8HY

View PDF (1 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (18 pages)

12/06/2006

New director appointed

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30/01/2006

Director's particulars changed

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24/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

24/01/2006

Location of debenture register

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24/01/2006

Location of register of members

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06/12/2005

Accounts for a medium company made up to 2005-01-31

View PDF (18 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

12/10/2004

Registered office changed on 12/10/04 from: 19 princes square st thomas exeter devon EX2 9AN

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28/09/2004

Accounts for a medium company made up to 2004-01-31

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27/03/2004

Particulars of mortgage/charge

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07/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

23/10/2003

Accounts for a small company made up to 2003-01-31

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26/01/2003

Return made up to 31/12/02; full list of members

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20/01/2003

New director appointed

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08/01/2003

New director appointed

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18/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (5 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/08/2001

Accounts for a small company made up to 2001-01-31

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02/01/2001

Return made up to 31/12/00; full list of members

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22/09/2000

Accounts for a small company made up to 2000-01-31

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05/09/2000

Return made up to 31/12/99; full list of members; amend

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05/09/2000

Ad 30/01/98--------- £ si 36@1

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07/01/2000

Return made up to 31/12/99; full list of members

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01/12/1999

Accounts for a small company made up to 1999-01-31

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11/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1998-01-31

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09/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/07/1997

£ ic 1355/203 30/05/97 £ sr 1152@1=1152

View PDF (1 pages)

31/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

08/01/1997

Return made up to 31/12/96; full list of members

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28/11/1996

Resolutions

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19/07/1996

Full accounts made up to 1996-01-31

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30/05/1996

Declaration of satisfaction of mortgage/charge

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28/05/1996

Director resigned

View PDF (1 pages)

22/03/1996

Particulars of mortgage/charge

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19/03/1996

Declaration of satisfaction of mortgage/charge

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10/01/1996

Return made up to 31/12/95; no change of members

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08/12/1995

Director resigned

View PDF (2 pages)

11/10/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 31/12/94; no change of members

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04/07/1994

Accounts for a small company made up to 1994-01-31

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28/01/1994

Declaration of satisfaction of mortgage/charge

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28/01/1994

Declaration of satisfaction of mortgage/charge

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13/01/1994

Return made up to 31/12/93; full list of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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18/02/1993

Particulars of mortgage/charge

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08/01/1993

Return made up to 31/12/92; no change of members

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23/12/1992

Director resigned

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25/11/1992

Accounts for a small company made up to 1992-01-31

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06/01/1992

Return made up to 31/12/91; no change of members

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10/12/1991

Accounts for a small company made up to 1991-01-31

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22/01/1991

Accounts for a small company made up to 1990-01-31

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15/01/1991

Return made up to 31/12/90; full list of members

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07/11/1990

Ad 01/01/90--------- £ si 203@1=203 £ ic 1152/1355

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24/04/1990

Accounts for a small company made up to 1989-01-31

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01/02/1990

Accounts for a small company made up to 1988-01-31

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12/01/1990

Return made up to 31/12/89; full list of members

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25/01/1989

Return made up to 31/12/88; full list of members

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22/09/1988

Accounts for a small company made up to 1987-01-31

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12/02/1988

Return made up to 17/12/87; full list of members

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12/08/1987

Secretary resigned;new secretary appointed

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14/11/1986

Accounts for a small company made up to 1986-01-31

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14/11/1986

Return made up to 17/09/86; full list of members

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23/05/1968

Certificate of change of name

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14/03/1967

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2009

Last change occurred

31/01/2009

Accounts

Medium

Last made up date

31/01/2009

Next account date

31/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Currigan, Stephen	Director	12/06/2006 - 28/02/2008	4
Blackburn, Ludovic Neil Charles	Director	30/06/2008 - 27/02/2009	68
Waghorn, Robert James	Director	28/11/2002 - Present	12
Beale, Shirley Pearl	Director	28/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEALE & COLE LIMITED

BEALE & COLE LIMITED is an(a) Dissolved company incorporated on 14/03/1967 with the registered office located at 5 The Firs, Kennford, Exeter, Devon EX6 7TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEALE & COLE LIMITED?

BEALE & COLE LIMITED is currently Dissolved. It was registered on 14/03/1967 and dissolved on 21/03/2017.

Where is BEALE & COLE LIMITED located?

BEALE & COLE LIMITED is registered at 5 The Firs, Kennford, Exeter, Devon EX6 7TZ.

What does BEALE & COLE LIMITED do?

BEALE & COLE LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for BEALE & COLE LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved via compulsory strike-off.