W. BEESON (LONDON & DUNBAR) LIMITED

Key Data

Status

Dissolved

Company No.

00523736

Incorporation date

17/09/1953

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1954)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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06/11/2009

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

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26/03/2009

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

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23/10/2008

Accounts made up to 2007-12-29

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18/04/2008

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

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21/10/2007

Accounts made up to 2006-12-31

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16/04/2007

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

View PDF (1 pages)

16/04/2007

Secretary resigned

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16/04/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

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

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10/01/2007

New director appointed

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04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

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

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31/05/2005

Accounts made up to 2004-12-31

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17/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

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

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01/03/2005

Director resigned

View PDF (1 pages)

01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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31/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

Registered office changed on 30/11/04 from: glenthorn 133 whittlesey road march cambridgeshire PE15 0AW

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30/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

31/10/2004

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

View PDF (7 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

19/09/2003

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

View PDF (6 pages)

19/09/2003

Registered office changed on 19/09/03

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16/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

20/09/2002

Accounts made up to 2001-12-31

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27/07/2002

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

View PDF (6 pages)

27/07/2002

Secretary's particulars changed

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31/01/2002

Accounts made up to 2000-12-31

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16/08/2001

Registered office changed on 16/08/01 from: marriott way melton constable norfolk NR24 2BU

View PDF (1 pages)

16/08/2001

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

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

03/01/2001

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

View PDF (6 pages)

01/12/1999

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

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01/11/1999

Full accounts made up to 1998-12-31

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02/11/1998

Full accounts made up to 1997-12-31

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18/09/1998

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

View PDF (4 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

23/07/1997

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

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09/08/1996

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

View PDF (6 pages)

12/06/1996

Full accounts made up to 1995-12-31

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02/10/1995

Full accounts made up to 1994-12-31

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07/08/1995

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

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07/03/1995

Secretary resigned;new secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

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

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07/06/1994

Full accounts made up to 1993-12-31

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16/12/1993

Director resigned

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23/11/1993

Declaration of satisfaction of mortgage/charge

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23/11/1993

Declaration of satisfaction of mortgage/charge

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23/11/1993

Declaration of satisfaction of mortgage/charge

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19/10/1993

Full accounts made up to 1992-12-31

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16/07/1993

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

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16/07/1993

Registered office changed on 16/07/93

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16/07/1993

Director's particulars changed;director resigned

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21/10/1992

Full accounts made up to 1991-12-31

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21/07/1992

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

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21/07/1992

Director resigned

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09/04/1992

Full accounts made up to 1990-12-31

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27/08/1991

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

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

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

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04/01/1990

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

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08/08/1989

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

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27/07/1989

Full accounts made up to 1988-06-30

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18/01/1989

Full accounts made up to 1987-06-30

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18/01/1989

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

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03/03/1988

Director resigned

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14/04/1987

Full accounts made up to 1986-06-30

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14/04/1987

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

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14/04/1987

Secretary resigned;new secretary appointed

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14/05/1986

Full accounts made up to 1985-06-30

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14/05/1986

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

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21/01/1954

Allotment of shares

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Compson, Christopher John	Director	27/04/2004 - 30/09/2004	12
Simpson, Andrew John	Director	29/03/2005 - 04/05/2006	55
Baker, Nigel Roland	Secretary	17/08/1998 - 30/09/2004	7
Hines, Christine Anne	Secretary	30/09/2004 - 30/03/2007	83
Beversluis, Klaus Christian	Secretary	30/03/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About W. BEESON (LONDON & DUNBAR) LIMITED

W. BEESON (LONDON & DUNBAR) LIMITED is an(a) Dissolved company incorporated on 17/09/1953 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 W. BEESON (LONDON & DUNBAR) LIMITED?

W. BEESON (LONDON & DUNBAR) LIMITED is currently Dissolved. It was registered on 17/09/1953 and dissolved on 12/10/2010.

Where is W. BEESON (LONDON & DUNBAR) LIMITED located?

W. BEESON (LONDON & DUNBAR) LIMITED is registered at Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for W. BEESON (LONDON & DUNBAR) LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.