JOHN BESWICK LIMITED

Key Data

Status

Dissolved

Company No.

00335468

Incorporation date

05/01/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

21/09/2010

Final Gazette dissolved via compulsory strike-off

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08/06/2010

First Gazette notice for compulsory strike-off

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02/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary deborah bates

View PDF (1 pages)

10/02/2009

Appointment Terminated Director deborah bates

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10/02/2009

Appointment Terminated Director mark wilcox

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16/06/2008

Accounts made up to 2008-03-31

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15/05/2008

Return made up to 09/05/08; full list of members

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03/10/2007

Accounts made up to 2007-03-31

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16/05/2007

Return made up to 09/05/07; full list of members

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16/05/2007

Location of debenture register

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16/05/2007

Location of register of members

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16/05/2007

Registered office changed on 16/05/07 from: royal doulton barlaston stoke on trent ST12 9ES

View PDF (1 pages)

22/12/2006

Director resigned

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20/12/2006

New director appointed

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06/07/2006

Accounts made up to 2006-03-31

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24/05/2006

Return made up to 09/05/06; full list of members

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24/05/2006

Location of register of members

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14/02/2006

Director resigned

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09/02/2006

Secretary resigned

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09/02/2006

New secretary appointed

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06/02/2006

Accounts made up to 2005-03-31

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25/01/2006

New director appointed

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25/01/2006

Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN

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01/08/2005

Director resigned

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11/07/2005

Return made up to 09/05/05; full list of members

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10/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

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26/05/2004

Return made up to 09/05/04; full list of members

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26/05/2004

Location of register of members address changed

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17/02/2004

Accounts made up to 2003-12-31

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31/05/2003

Return made up to 09/05/03; full list of members

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01/04/2003

Accounts made up to 2002-12-31

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05/03/2003

New director appointed

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31/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (5 pages)

19/09/2002

Secretary resigned

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19/09/2002

New secretary appointed

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10/09/2002

Accounts made up to 2001-12-31

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23/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

23/05/2002

Location of register of members address changed

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18/10/2001

Registered office changed on 18/10/01 from: minton house london road stoke on trent staffordshire ST4 7QD

View PDF (1 pages)

03/08/2001

New director appointed

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03/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/06/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

New secretary appointed

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03/08/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 09/05/00; full list of members

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05/10/1999

Accounts made up to 1998-12-31

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21/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

Return made up to 09/05/99; full list of members

View PDF (6 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

29/05/1998

Return made up to 09/05/98; no change of members

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22/09/1997

Accounts made up to 1996-12-31

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25/07/1997

New director appointed

View PDF (3 pages)

11/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

30/09/1996

Accounts made up to 1995-12-31

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03/06/1996

Return made up to 06/05/96; full list of members

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25/10/1995

Secretary's particulars changed

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26/06/1995

Secretary's particulars changed

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13/06/1995

Accounts made up to 1994-12-31

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26/05/1995

Return made up to 09/05/95; full list of members

View PDF (6 pages)

23/05/1995

Registered office changed on 23/05/95 from: london rd stoke-on-trent ST4 7QD

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01/01/1995

A selection of 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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06/06/1994

Accounts made up to 1993-12-31

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06/06/1994

Memorandum and Articles of Association

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06/06/1994

Resolutions

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06/06/1994

Resolutions

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06/06/1994

Resolutions

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06/06/1994

Return made up to 09/05/94; full list of members

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23/02/1994

Director resigned

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23/02/1994

New director appointed

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23/06/1993

Accounts made up to 1992-12-31

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08/06/1993

Return made up to 09/05/93; full list of members

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05/06/1992

Accounts made up to 1991-12-31

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05/06/1992

Return made up to 09/05/92; no change of members

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28/05/1991

Accounts made up to 1990-12-31

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28/05/1991

Return made up to 09/05/91; no change of members

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13/06/1990

Accounts made up to 1989-12-31

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12/06/1990

Return made up to 09/05/90; full list of members

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13/06/1989

Accounts made up to 1988-12-31

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13/06/1989

Return made up to 12/05/89; full list of members

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28/06/1988

Accounts made up to 1987-12-31

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28/06/1988

Return made up to 25/05/88; full list of members

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04/08/1987

Director resigned;new director appointed

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23/07/1987

Accounts made up to 1986-12-31

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23/07/1987

Return made up to 26/06/87; full list of members

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17/07/1986

Accounts made up to 1985-12-31

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17/07/1986

Return made up to 27/06/86; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Wenger, John Patrick	Director	18/07/1997 - 05/07/1999	9
Walley, Peter Thomas	Director	26/01/1994 - 07/10/1998	4
Crump, Tracy	Director	16/01/2006 - 13/12/2006	13
Hindley, William Keith	Director	07/10/1998 - 24/06/1999	11
Bates, Deborah Jane	Director	23/06/1999 - 03/02/2009	13

Persons with Significant Control

No PSC data available.

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Description

About JOHN BESWICK LIMITED

JOHN BESWICK LIMITED is an(a) Dissolved company incorporated on 05/01/1938 with the registered office located at Royal Doulton, Barlaston, Stoke On Trent, Staffordshire ST12 9FA. There is currently no 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 BESWICK LIMITED?

JOHN BESWICK LIMITED is currently Dissolved. It was registered on 05/01/1938 and dissolved on 21/09/2010.

Where is JOHN BESWICK LIMITED located?

JOHN BESWICK LIMITED is registered at Royal Doulton, Barlaston, Stoke On Trent, Staffordshire ST12 9FA.

What is the latest filing for JOHN BESWICK LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved via compulsory strike-off.