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BEACONSFIELD INVESTMENTS LIMITED

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

Company details

SOVEREIGN HOUSE, QUEEN STREET, MANCHESTER, M2 5HR

BEACONSFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00363353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.09.26
last member list: 1991.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
  • 0201 - Forestry & logging
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.03.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.05.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.02.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/94 FROM:, NEWSTEAD, BEACONSFIELD ROAD, LIVERPOOL, L25 6EJ
Form type: 287
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.28

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Company directors and board members:

GRAHAME YOUNG (dissolve)
Secretary, 1992.06.22
2A COWPER ROAD , LIVERPOOL
L13 5SP, MERSEYSIDE
JONATHAN PHILIP JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.23
NEWSTEAD BEACONSFIELD ROAD WOOLTON , LIVERPOOL
L25 6EJ, MERSEYSIDE
STELLA MIRIAM JACOBS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.23
NEWSTEAD BEACONSFIELD ROAD WOOLTON , LIVERPOOL
L25 6EJ, MERSEYSIDE
DAVID SWIFT (dissolve)
Director, ACTOR, 1991.03.23
44 JACKSONS LANE , LONDON
N6 5SX
GEORGE ALEC GERRARD (dissolve)
Secretary, 1991.03.23 - 1992.06.22
23 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DT, MERSEYSIDE
GEORGE ALEC GERRARD (dissolve)
Director, ACCOUNTANT, 1991.03.23 - 1992.06.22
23 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DT, MERSEYSIDE

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Information about the Private Limited Company BEACONSFIELD INVESTMENTS 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: 2016.04.28. Reload the data