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BEAL & SON LIMITED

Learn more about BEAL & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9BR

BEAL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00172215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.23
dissolution date: 2013.09.10
last member list: 2012.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.17
Form type: LATEST SOC
Document description: 17/07/12 STATEMENT OF CAPITAL;GBP 75000
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 48A ST MARYS ROAD, LONDON, NW10 4AY
Form type: AD01
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.20
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, ANCHOR HOUSE, DUMBALLS ROAD, CARDIFF, CF10 6JE
Form type: 287
Date: 2006.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, UNIT 9, PANT GLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DR
Form type: 287
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 06/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 06/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, ANCHOR HOUSE, DUMBALLS ROAD, CARDIFF, CF10 5TX
Form type: 287
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2006.07.28 - 2013.09.10
25 HARLEY STREET , LONDON
W1G 9BR
MARK RANDOLPH DYER (dissolve)
Director, COMPANY DIRECTOR, 2006.07.31 - 2013.09.10
FLAT 22 405 KINGS ROAD CHELSEA , LONDON
SW10 0BD
HORMOZ VERAHRAMIAN (dissolve)
Director, 2006.07.28 - 2013.09.10
34 OYSTER WHARF 18 LOMBARD ROAD , LONDON
SW11 3RJ
ANTHONY JOHN BEAVEN (dissolve)
Secretary, 1993.10.29 - 1998.05.12
98 LLANEDEYRN ROAD CYNCOED , CARDIFF
CF3 7DZ, SOUTH GLAMORGAN
DAVID GILES MORGAN (dissolve)
Secretary, DIRECTOR, 1998.05.12 - 2006.07.28
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
PAUL ATHOL LLEWELLYN WARD (dissolve)
Secretary, 1992.07.06 - 1993.10.29
BRAMBLINGS 9 EVENLODE AVENUE , PENARTH
CF64 3PD, SOUTH GLAMORGAN
ALAN FRANCIS BEAL FORBES (dissolve)
Director, SOLICITOR, 2000.05.22 - 2006.07.28
193 HIGH STREET ROYDON , HARLOW
CM19 5EH, ESSEX
ANTHONY JOHN BEAVEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1998.04.06
98 LLANEDEYRN ROAD CYNCOED , CARDIFF
CF3 7DZ, SOUTH GLAMORGAN
STEPHEN LEIGHTON BUCKWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1998.07.08
7 REDPOLL CLOSE BROADWEY , WEYMOUTH
DT3 5SF, DORSET
HUGH LANGLEY BUTTLE (dissolve)
Director, FARMER, 1998.07.08 - 2000.07.19
WILLOWS FARM CLEVERTON , CHIPPENHAM
SN15 5BT, WILTSHIRE
CHRISTOPHER LEWIS DAVID CLARKE (dissolve)
Director, CHARTERED SURVEYOR, 2001.10.18 - 2004.08.31
55 LAVERNOCK ROAD , PENARTH
CF64 3NX, SOUTH GLAMORGAN
COLIN ROBERT CRIPWELL (dissolve)
Director, MANAGER, 1999.08.01 - 2001.04.03
38 BEAUMONT AVENUE , ASHBY DE LA ZOUCH
LE65 2NF, LEICESTERSHIRE
PETER HOWARD FORTUNE (dissolve)
Director, CHAIRMAN, 2002.09.17 - 2006.07.28
3 SYCAMORE TREE CLOSE RADYR , CARDIFF
CF15 8RT, SOUTH GLAMORGAN
MICHAEL JOHN GRIFFETT (dissolve)
Director, TRANSPORT MANAGER, 1999.08.01 - 2001.11.13
1 CROSS STREET , BARRY
CF63 4LU, SOUTH GLAMORGAN
PETER FRANCIS LEE (dissolve)
Director, COMPANY DIRECTOR, 2004.09.01 - 2006.07.28
CHURCH FARM LLANTRISANT , USK
NP15 1LG, MONMOUTHSHIRE
DAVID GILES MORGAN (dissolve)
Director, 1999.08.01 - 2006.07.28
10 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
GARETH JOHN PEARCE (dissolve)
Director, 1999.08.01 - 2002.01.15
5 LLYN BERWYN CLOSE , ROGERSTONE
NP1 9AU, GWENT
JEREMY RALPH SAXTON (dissolve)
Director, 1999.08.01 - 2003.03.01
29 TAIR ONEN , COWBRIDGE
CF71 7UA
WILLIAM ALAN PEARCE TIPPINS (dissolve)
Director, 1996.08.06 - 1998.03.31
2 THE PADDOCKS CWMGELLI , BLACKWOOD
NP2 1BF, GWENT
JEAN TOPALIAN (dissolve)
Director, COMPANY DIRECTOR, 1997.09.09 - 2002.03.28
18 RUE JEAN MACE ROANNE , 42300 FRANCE
ADAM NICHOLAS TUCKER (dissolve)
Director, 1999.08.01 - 2002.07.19
58 ST INA ROAD HEATH , CARDIFF
CF4 4LT, SOUTH GLAMORGAN
LYNDON PAUL LLEWELLYN WARD (dissolve)
Director, 2001.10.18 - 2005.08.31
COURT FARMHOUSE LLANSANNOR , COWBRIDGE
CF71 7RX, VALE OF GLAMORGAN
PAUL ATHOL LLEWELLYN WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1993.10.29
BRAMBLINGS 9 EVENLODE AVENUE , PENARTH
CF64 3PD, SOUTH GLAMORGAN
ROSEMARY SONIA WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1999.07.21
148 ORCHARD STREET , CHICHESTER
PO19 1DE, WEST SUSSEX
HAROLD ARTHUR WILDMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1996.07.03
58 ST MARYS ROAD , TEIGNMOUTH
TQ14 9LY, DEVON

Companies near to BEAL & SON ltd.

Information about the Private Limited Company BEAL & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data