BESWICKS LIMITED

Key Data

Status

Dissolved

Company No.

00209497

Incorporation date

06/11/1925

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1983)

23/09/2014

Final Gazette dissolved following liquidation

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23/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/09/2013

Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB United Kingdom on 2013-09-20

View PDF (2 pages)

19/09/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

19/09/2013

Resolutions

View PDF (1 pages)

19/09/2013

Declaration of solvency

View PDF (4 pages)

21/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (9 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

27/06/2012

Director's details changed for Mr Michael Smith on 2012-06-26

View PDF (2 pages)

25/04/2012

Appointment of Mr Michael Smith as a secretary

View PDF (1 pages)

24/04/2012

Appointment of Mr Michael Smith as a director

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24/04/2012

Termination of appointment of Darren Steele as a director

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24/04/2012

Termination of appointment of Darren Steele as a secretary

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10/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

21/04/2011

Director's details changed for Mr Darren Anthony Steele on 2011-03-31

View PDF (2 pages)

21/04/2011

Secretary's details changed for Mr Darren Anthony Steele on 2011-03-31

View PDF (2 pages)

11/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

28/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

29/03/2010

Registered office address changed from C/O Mccormick (Uk) Limited Haddenham Business Park, Thame Road, Haddenham, Aylesbury Buckinghamshire HP17 8LB on 2010-03-29

View PDF (1 pages)

06/07/2009

Director and secretary's change of particulars / darren steele / 01/11/2008

View PDF (1 pages)

20/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

08/01/2009

Appointment terminated director james morrisroe

View PDF (1 pages)

08/01/2009

Director appointed mr malcolm stuart swift

View PDF (2 pages)

18/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

18/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

Memorandum and Articles of Association

View PDF (3 pages)

27/02/2007

Resolutions

View PDF (1 pages)

19/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

28/03/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2006

Withdrawal of application for striking off

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10/01/2006

First Gazette notice for voluntary strike-off

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30/11/2005

Application for striking-off

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23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

04/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

25/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

25/06/2003

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

View PDF (7 pages)

25/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Registered office changed on 08/02/03 from: no 1 chalfont park gerrards cross buckinghamshire SL9 0UN

View PDF (1 pages)

06/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

05/02/2003

New director appointed

View PDF (2 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary's particulars changed

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: NO1 chalfont park gerrards cross buckinghamshire SL9 0UN

View PDF (1 pages)

15/01/2003

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

View PDF (5 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP

View PDF (1 pages)

04/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

17/10/2000

Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP

View PDF (1 pages)

24/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

17/04/2000

Return made up to 31/03/00; no change of members

View PDF (5 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (4 pages)

14/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

03/12/1999

Resolutions

View PDF (1 pages)

17/04/1999

Return made up to 31/03/99; no change of members

View PDF (5 pages)

17/04/1999

Director resigned

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (5 pages)

26/03/1999

Resolutions

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26/03/1999

Resolutions

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26/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Registered office changed on 25/02/99 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG

View PDF (1 pages)

25/02/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Return made up to 28/12/98; full list of members

View PDF (8 pages)

31/12/1998

Full accounts made up to 1998-08-31

View PDF (8 pages)

10/05/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

23/03/1998

Registered office changed on 23/03/98 from: c sefton park bells hill stoke poges bucks SL2 4HS

View PDF (1 pages)

28/01/1998

Return made up to 28/12/97; full list of members

View PDF (7 pages)

25/04/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

10/01/1997

Return made up to 28/12/96; full list of members

View PDF (7 pages)

12/04/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

18/01/1996

Return made up to 28/12/95; full list of members

View PDF (8 pages)

27/06/1995

Full accounts made up to 1994-08-31

View PDF (7 pages)

14/02/1995

Return made up to 28/12/94; full list of members

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14/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

Full accounts made up to 1993-08-31

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08/05/1994

Secretary's particulars changed;director's particulars changed

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20/01/1994

Return made up to 28/12/93; full list of members

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15/12/1993

Director resigned

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07/12/1993

Director resigned

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07/12/1993

New director appointed

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07/12/1993

New director appointed

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09/09/1993

Registered office changed on 09/09/93 from: fisher house 61 thames street windsor berkshire SL4 1QW

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29/06/1993

Full accounts made up to 1992-08-31

View PDF (12 pages)

15/01/1993

Return made up to 28/12/92; full list of members

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18/11/1992

Director resigned

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18/11/1992

Director resigned

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17/11/1992

New director appointed

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02/11/1992

New secretary appointed

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02/11/1992

Secretary resigned

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06/07/1992

Full accounts made up to 1991-08-31

View PDF (14 pages)

23/01/1992

Return made up to 28/12/91; full list of members

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02/12/1991

Director resigned

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29/04/1991

Return made up to 28/12/90; full list of members

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28/04/1991

Full accounts made up to 1990-08-31

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02/10/1990

Full accounts made up to 1989-10-29

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20/08/1990

Resolutions

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11/06/1990

Auditor's resignation

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17/04/1990

Registered office changed on 17/04/90 from: new hill street littleborough lancashire OL15 8YL

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17/04/1990

New secretary appointed;new director appointed

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17/04/1990

Accounting reference date shortened from 31/10 to 31/08

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30/01/1990

Declaration of satisfaction of mortgage/charge

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09/01/1990

Director resigned

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30/05/1989

Accounts for a medium company made up to 1988-10-30

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30/05/1989

Return made up to 24/03/89; full list of members

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21/03/1989

New director appointed

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06/03/1989

Resolutions

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06/03/1989

£ ic 366400/346000 £ sr 20400@1=20400

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31/01/1989

Resolutions

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31/01/1989

£ ic 371400/366400 £ sr 5000@1=5000

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14/12/1988

Accounts for a medium company made up to 1987-10-31

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05/12/1988

New director appointed

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19/05/1988

New director appointed

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09/05/1988

Resolutions

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12/04/1988

Director resigned;new director appointed

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11/04/1988

New secretary appointed

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11/04/1988

Return made up to 12/03/88; full list of members

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24/07/1987

Accounts for a medium company made up to 1986-10-31

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24/07/1987

Return made up to 31/01/87; full list of members

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25/02/1987

Director resigned

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24/05/1986

Accounts for a medium company made up to 1985-10-31

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24/05/1986

Return made up to 02/02/86; full list of members

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05/03/1983

Accounts made up to 1982-10-31

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Steele, Darren Anthony	Director	01/11/2007 - 04/04/2012	11
Stetz, Gordon Mckenzie	Director	07/03/2007 - 31/10/2007	10
Smith, Michael Raymond	Director	04/04/2012 - Present	11
Summerfield, Gordon Caleb	Director	12/02/1999 - 31/12/1999	16
Morrisroe, James Martin	Director	08/01/2003 - 30/11/2008	14

Persons with Significant Control

No PSC data available.

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Description

About BESWICKS LIMITED

BESWICKS LIMITED is an(a) Dissolved company incorporated on 06/11/1925 with the registered office located at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE. 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 BESWICKS LIMITED?

BESWICKS LIMITED is currently Dissolved. It was registered on 06/11/1925 and dissolved on 23/09/2014.

Where is BESWICKS LIMITED located?

BESWICKS LIMITED is registered at 90 St Faiths Lane, Norwich, Norfolk NR1 1NE.

What does BESWICKS LIMITED do?

BESWICKS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BESWICKS LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved following liquidation.