M.D. BEARD & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00932317

Incorporation date

20/05/1968

Size

Total Exemption Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1968)

04/01/2014

Final Gazette dissolved following liquidation

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16/10/2013

Insolvency filing

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04/10/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (11 pages)

04/10/2013

Return of final meeting in a members' voluntary winding up

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10/09/2013

Liquidators' statement of receipts and payments to 2013-08-06

View PDF (13 pages)

20/08/2013

Insolvency filing

View PDF (5 pages)

13/08/2012

Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX on 2012-08-13

View PDF (2 pages)

10/08/2012

Declaration of solvency

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10/08/2012

Insolvency resolution

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10/08/2012

Resolutions

View PDF (1 pages)

10/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

28/10/2011

Termination of appointment of Malcolm Douglas Beard as a director on 2011-09-30

View PDF (2 pages)

28/10/2011

Appointment of Graham Michael Beard as a director on 2011-09-20

View PDF (3 pages)

28/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

23/11/2010

Director's details changed for Mr Malcolm Douglas Beard on 2010-11-13

View PDF (2 pages)

23/11/2010

Secretary's details changed for Edith Jeanne Beard on 2010-11-13

View PDF (1 pages)

06/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/07/2010

Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 2010-07-27

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Mr Malcolm Douglas Beard on 2009-11-13

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

10/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

21/11/2005

Location of debenture register

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21/11/2005

Registered office changed on 21/11/05 from: colechurch house one london bridge walk london SE1 2SX

View PDF (1 pages)

10/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/06/2005

Registered office changed on 28/06/05 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

10/11/2004

Return made up to 13/11/04; full list of members

View PDF (6 pages)

06/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

25/11/2003

Return made up to 13/11/03; full list of members

View PDF (6 pages)

25/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/11/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

13/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

27/07/2000

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

View PDF (4 pages)

22/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

18/10/1999

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

View PDF (3 pages)

18/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

03/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

05/12/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

15/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/11/1996

Return made up to 13/11/96; full list of members

View PDF (5 pages)

19/11/1996

Secretary's particulars changed

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06/08/1996

Registered office changed on 06/08/96 from: 5 sun street, london. EC2M 2PS

View PDF (1 pages)

29/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

20/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

26/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

07/06/1995

Resolutions

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24/02/1995

Director resigned

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23/11/1994

Return made up to 13/11/94; change of members

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25/08/1994

Accounts for a small company made up to 1994-03-31

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26/11/1993

Return made up to 13/11/93; full list of members

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06/08/1993

Director resigned

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28/07/1993

Accounts for a small company made up to 1993-03-31

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01/12/1992

Return made up to 13/11/92; change of members

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01/12/1992

Secretary's particulars changed;director's particulars changed

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09/09/1992

Accounts for a small company made up to 1992-03-31

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06/04/1992

New director appointed

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13/03/1992

Registered office changed on 13/03/92 from: 25,phipp street, london. EC2A 4NP

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13/12/1991

Return made up to 13/11/91; no change of members

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16/08/1991

Accounts for a small company made up to 1991-03-31

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16/11/1990

Accounts for a small company made up to 1990-03-31

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16/11/1990

Return made up to 13/11/90; full list of members

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30/10/1989

Group accounts for a small company made up to 1989-03-31

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30/10/1989

Return made up to 25/10/89; full list of members

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09/01/1989

Return made up to 09/12/88; full list of members

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12/12/1988

Group accounts for a small company made up to 1988-03-31

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06/12/1988

Registered office changed on 06/12/88 from: bunge house 71 st mary axe london EC3A 8AX

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16/05/1988

Director resigned;new director appointed

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05/10/1987

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

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23/09/1987

Accounts for a small company made up to 1987-03-31

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27/03/1987

Secretary resigned;new secretary appointed;director resigned

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01/11/1986

Return made up to 23/10/86; full list of members

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22/10/1986

Accounts for a small company made up to 1986-03-31

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20/05/1968

Miscellaneous

View PDF (1 pages)

20/05/1968

Incorporation

View PDF (18 pages)

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Beard, Graham Michael	Director	20/09/2011 - Present	2
Beard, Graham Michael	Director	01/04/1992 - 25/02/1997	2
Beard, Edith Jeanne	Secretary	25/02/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About M.D. BEARD & COMPANY LIMITED

M.D. BEARD & COMPANY LIMITED is an(a) Dissolved company incorporated on 20/05/1968 with the registered office located at Montague Place, Quayside, Chatham Maritime, Chatham Kent ME4 4QU. 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 M.D. BEARD & COMPANY LIMITED?

M.D. BEARD & COMPANY LIMITED is currently Dissolved. It was registered on 20/05/1968 and dissolved on 04/01/2014.

Where is M.D. BEARD & COMPANY LIMITED located?

M.D. BEARD & COMPANY LIMITED is registered at Montague Place, Quayside, Chatham Maritime, Chatham Kent ME4 4QU.

What does M.D. BEARD & COMPANY LIMITED do?

M.D. BEARD & COMPANY LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for M.D. BEARD & COMPANY LIMITED?

The latest filing was on 04/01/2014: Final Gazette dissolved following liquidation.