BEESON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01721453

Incorporation date

08/05/1983

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 25/05/1983)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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22/11/2009

Amended total exemption small company accounts made up to 2008-12-31

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

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17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

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17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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17/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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25/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts made up to 2007-12-29

View PDF (5 pages)

17/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/04/2007

Resolutions

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15/04/2007

Resolutions

View PDF (3 pages)

15/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

22/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

11/12/2005

Director resigned

View PDF (1 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

16/05/2005

New director appointed

View PDF (2 pages)

20/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

28/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (0 pages)

31/01/2005

Resolutions

View PDF (1 pages)

30/01/2005

New director appointed

View PDF (2 pages)

29/11/2004

Registered office changed on 30/11/04 from: marriott way melton constable norfolk NR24 2BU

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Return made up to 21/07/04; full list of members

View PDF (8 pages)

30/10/2004

Director resigned

View PDF (0 pages)

16/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

28/07/2004

Director resigned

View PDF (1 pages)

28/07/2004

Director resigned

View PDF (1 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2003

New director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (3 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

08/06/2003

Return made up to 21/07/02; full list of members

View PDF (8 pages)

27/04/2003

Director resigned

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

31/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

13/08/2001

Return made up to 21/07/01; full list of members

View PDF (7 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

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31/01/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

03/09/2000

Return made up to 21/07/00; full list of members

View PDF (7 pages)

03/09/2000

Secretary resigned

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12/06/2000

Director resigned

View PDF (1 pages)

14/05/2000

Director resigned

View PDF (1 pages)

08/02/2000

Full group accounts made up to 1998-12-31

View PDF (23 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

Return made up to 21/07/99; full list of members

View PDF (6 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (1 pages)

31/08/1999

New director appointed

View PDF (5 pages)

31/08/1999

New secretary appointed

View PDF (3 pages)

31/08/1999

Resolutions

View PDF (9 pages)

30/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

01/09/1998

Return made up to 21/07/98; no change of members

View PDF (4 pages)

25/08/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/09/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

22/07/1997

Return made up to 21/07/97; no change of members

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06/04/1997

New director appointed

View PDF (3 pages)

08/08/1996

Return made up to 21/07/96; full list of members

View PDF (6 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

01/10/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

06/08/1995

Return made up to 06/07/95; no change of members

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06/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

18/07/1994

Return made up to 21/07/94; no change of members

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06/06/1994

Full group accounts made up to 1993-12-31

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19/01/1994

Director resigned

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30/11/1993

Director resigned

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19/10/1993

Full group accounts made up to 1992-12-31

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28/07/1993

Ad 04/06/93--------- £ si [email protected]

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25/07/1993

Return made up to 21/07/93; full list of members

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25/07/1993

Registered office changed on 26/07/93

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25/07/1993

Director's particulars changed

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30/06/1993

Resolutions

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30/06/1993

£ nc 10901/700000 04/06/93

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15/10/1992

Full group accounts made up to 1991-12-31

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19/07/1992

Return made up to 21/07/92; no change of members

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09/03/1992

Full group accounts made up to 1990-12-31

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01/12/1991

Auditor's resignation

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04/09/1991

Return made up to 21/07/91; no change of members

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12/11/1990

Full group accounts made up to 1989-12-31

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12/11/1990

Return made up to 14/09/90; full list of members

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21/10/1990

New director appointed

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09/08/1989

Return made up to 21/07/89; full list of members

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30/07/1989

Full group accounts made up to 1988-12-31

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29/01/1989

Full group accounts made up to 1987-12-31

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29/01/1989

Return made up to 08/12/88; full list of members

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02/03/1988

Director resigned

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10/09/1987

Accounting reference date extended from 30/06 to 31/12

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02/06/1987

New director appointed

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02/06/1987

New secretary appointed

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02/06/1987

New director appointed

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02/06/1987

New director appointed

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02/06/1987

New director appointed

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13/04/1987

Group of companies' accounts made up to 1986-06-30

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13/04/1987

Return made up to 09/04/87; full list of members

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13/05/1986

Group of companies' accounts made up to 1985-06-30

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13/05/1986

Return made up to 28/03/86; full list of members

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05/05/1986

Director resigned

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25/05/1983

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Leach, Paul Alan	Director	06/08/1999 - 29/12/1999	99
Rosen, Andrew Scott	Director	06/08/1999 - 10/02/2003	27
Campbell, Rosalind Ilona	Director	06/08/1999 - 29/12/1999	31
Leach, Paul Alan	Director	04/11/2003 - 19/08/2004	99
Compson, Christopher John	Director	24/11/1999 - 30/09/2004	12

Persons with Significant Control

No PSC data available.

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Description

About BEESON GROUP LIMITED

BEESON GROUP LIMITED is an(a) Dissolved company incorporated on 08/05/1983 with the registered office located at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. There are currently 3 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 BEESON GROUP LIMITED?

BEESON GROUP LIMITED is currently Dissolved. It was registered on 08/05/1983 and dissolved on 11/10/2010.

Where is BEESON GROUP LIMITED located?

BEESON GROUP LIMITED is registered at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for BEESON GROUP LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.