JOHN BEAL & SONS(STATIONERS)LIMITED

Key Data

Status

Dissolved

Company No.

00334367

Incorporation date

04/12/1937

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1986)

07/02/2012

Final Gazette dissolved via compulsory strike-off

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25/10/2011

First Gazette notice for compulsory strike-off

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02/11/2010

Accounts for a dormant company made up to 2010-01-31

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12/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

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16/12/2009

Appointment of Mr John David Simpson as a director

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15/12/2009

Termination of appointment of Garry Wilson as a director

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15/12/2009

Termination of appointment of Stephen Harrison as a director

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15/12/2009

Appointment of Mr Ford William Watson as a director

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06/11/2009

Secretary's details changed for Mr Ford William Watson on 2009-11-06

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07/08/2009

Full accounts made up to 2009-01-25

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23/07/2009

Return made up to 27/06/09; full list of members

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23/07/2009

Secretary appointed mr ford william watson

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23/07/2009

Appointment Terminated Secretary stephen harrison

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23/07/2009

Appointment Terminated Director michael shakespeare

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08/06/2009

Appointment Terminated Secretary angela maccarthy

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08/06/2009

Appointment Terminated Director basil mcallister

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08/06/2009

Director appointed garry wilson

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08/06/2009

Director and secretary appointed stephen peter harrison

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09/05/2009

Appointment Terminated Director anthony clark

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01/09/2008

Full accounts made up to 2008-01-27

View PDF (8 pages)

24/07/2008

Return made up to 27/06/08; full list of members

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07/09/2007

Full accounts made up to 2007-01-28

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31/07/2007

Return made up to 27/06/07; no change of members

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31/07/2007

Secretary's particulars changed

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10/04/2007

Director resigned

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31/07/2006

Full accounts made up to 2006-01-29

View PDF (8 pages)

31/07/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

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30/03/2006

Declaration of satisfaction of mortgage/charge

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30/03/2006

Declaration of satisfaction of mortgage/charge

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03/01/2006

Accounting reference date extended from 31/12/05 to 31/01/06

View PDF (1 pages)

21/12/2005

Auditor's resignation

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03/10/2005

Registered office changed on 03/10/05 from: 55/56 east street brighton sussex BN1 1JT

View PDF (1 pages)

28/07/2005

Return made up to 27/06/05; full list of members

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28/07/2005

Location of register of members address changed

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28/07/2005

Full accounts made up to 2004-12-31

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05/05/2005

Director resigned

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05/05/2005

Director resigned

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05/05/2005

Secretary resigned;director resigned

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05/05/2005

Director resigned

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05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

New director appointed

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05/05/2005

New secretary appointed

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24/11/2004

Auditor's resignation

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05/08/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

30/06/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

28/06/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

21/08/2002

Return made up to 27/06/02; full list of members

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05/08/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

31/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

05/08/1999

Auditor's resignation

View PDF (1 pages)

04/08/1999

Return made up to 27/06/99; no change of members

View PDF (6 pages)

04/08/1999

Location of register of members address changed

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11/09/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

24/07/1998

Return made up to 27/06/98; no change of members

View PDF (7 pages)

24/07/1998

Location of register of members address changed

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11/09/1997

Full accounts made up to 1996-12-31

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12/08/1997

Return made up to 27/06/97; full list of members

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12/08/1997

Director's particulars changed

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12/06/1997

Auditor's resignation

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20/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

04/07/1996

Return made up to 27/06/96; no change of members

View PDF (8 pages)

18/08/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

13/07/1995

Return made up to 27/06/95; no change of members

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04/01/1995

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 27/06/94; full list of members

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21/08/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 27/06/93; no change of members

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13/08/1992

Auditor's resignation

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30/07/1992

Director's particulars changed

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16/07/1992

Return made up to 27/06/92; no change of members

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16/07/1992

Director's particulars changed

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01/07/1992

Full accounts made up to 1991-12-31

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09/07/1991

Return made up to 27/06/91; full list of members

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18/06/1991

Full accounts made up to 1990-12-31

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13/08/1990

Return made up to 27/06/90; full list of members

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05/06/1990

Full accounts made up to 1989-12-31

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20/12/1989

Full accounts made up to 1988-12-31

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27/07/1989

Return made up to 23/05/89; full list of members

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17/08/1988

Registered office changed on 17/08/88 from: 52 perrymount road haywards heath w sussex

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08/08/1988

Return made up to 29/06/88; full list of members

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13/07/1988

Full accounts made up to 1987-12-31

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19/01/1988

Declaration of satisfaction of mortgage/charge

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19/01/1988

Declaration of satisfaction of mortgage/charge

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 27/08/87; no change of members

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18/12/1986

Full accounts made up to 1985-12-31

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18/12/1986

Annual return made up to 26/09/86

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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

31/01/2010

Last change occurred

31/01/2010

Accounts

Dormant

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Shakespeare, Michael Matthew	Director	15/04/2005 - 18/05/2009	3
Bolton, Gordon Sloan	Director	15/04/2005 - 01/03/2007	5
Mcallister, Basil	Director	15/04/2005 - 18/05/2009	6
Simpson, John David	Director	25/11/2009 - Present	22
Wilson, Garry	Director	18/05/2009 - 25/11/2009	107

Persons with Significant Control

No PSC data available.

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Description

About JOHN BEAL & SONS(STATIONERS)LIMITED

JOHN BEAL & SONS(STATIONERS)LIMITED is an(a) Dissolved company incorporated on 04/12/1937 with the registered office located at 6 Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF. 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 JOHN BEAL & SONS(STATIONERS)LIMITED?

JOHN BEAL & SONS(STATIONERS)LIMITED is currently Dissolved. It was registered on 04/12/1937 and dissolved on 07/02/2012.

Where is JOHN BEAL & SONS(STATIONERS)LIMITED located?

JOHN BEAL & SONS(STATIONERS)LIMITED is registered at 6 Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF.

What is the latest filing for JOHN BEAL & SONS(STATIONERS)LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved via compulsory strike-off.