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W. BEESON (LONDON & DUNBAR) LIMITED

Learn more about W. BEESON (LONDON & DUNBAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW

W. BEESON (LONDON & DUNBAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00523736
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.17
dissolution date: 2010.10.12
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

List of company documents:

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Find out more information about W. BEESON (LONDON & DUNBAR) LIMITED. Our website makes it possible to view other available documents related to W. BEESON (LONDON & DUNBAR) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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S366A DISP HOLDING AGM 24/12/04
Form type: ELRES
Date: 2005.02.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/04
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, GLENTHORN 133 WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE PE15 0AW
Form type: 287
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/01 FROM:, MARRIOTT WAY, MELTON CONSTABLE, NORFOLK, NR24 2BU
Form type: 287
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1998.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19

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Company directors and board members:

KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Secretary, 2007.03.30 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
EMANUELE BASCETTA (dissolve)
Director, MANAGING DIRECTOR, 2004.12.24 - 2010.10.12
ABBANOY HOUSE 52 KIBBLESTON ROAD , KILBARCHAN
PA10 2PW, RENFREWSHIRE
KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Director, 2006.10.16 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
NIGEL ROLAND BAKER (dissolve)
Secretary, 1998.08.17 - 2004.09.30
DAMSON HOUSE SHIVEAN GATE MOULTON , SPALDING
PE12 6PF, LINCOLNSHIRE
DAVID EDWARD HILLS (dissolve)
Secretary, 1991.07.21 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK
CHRISTINE ANNE HINES (dissolve)
Secretary, 2004.09.30 - 2007.03.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
MICHAEL JOHN MUSK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.02.15 - 1997.12.31
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
ROBERT JOHN BEESON (dissolve)
Director, CHAIRMAN, 1991.07.21 - 2004.04.27
THE OLD RECTORY SAXLINGHAM , HOLT
NR25 7JZ, NORFOLK
STEPHEN THOMAS BOLTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.30 - 2004.12.24
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN COMPSON (dissolve)
Director, COMPANY DIRECTOR, 2004.04.27 - 2004.09.30
OLD MILL FARMHOUSE TUDDENHAM , BURY ST EDMUNDS
IP28 6SQ, SUFFOLK
JOHN EDWIN COOKE (dissolve)
Director, 1991.07.21 - 1993.11.10
THE OLD COTTAGE HOUGH LANE , ALDERLEY EDGE
SK9 7JD, CHESHIRE
MARGARET SHEILA KNOX (dissolve)
Director, POTATO MERCHANT, 1991.07.21 - 1991.12.31
31 DUKE STREET BELHAVEN , DUNBAR
EH42 1NT, EAST LOTHIAN
MICHAEL JOHN MUSK (dissolve)
Director, FINANCE DIRECTOR, 1995.02.15 - 1997.12.31
TORWOOD LIMBOURNE LANE FITTLEWORTH , PULBOROUGH
RH20 1HR, WEST SUSSEX
ANDREW JOHN SIMPSON (dissolve)
Director, 2005.03.29 - 2006.05.04
PINE TREE BARNS HARTS LANE BAWBURGH , NORWICH
NR9 3LT, NORFOLK

Companies near to W. BEESON (LONDON & DUNBAR) ltd.

Information about the Private Limited Company W. BEESON (LONDON & DUNBAR) 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: 2016.05.14. Reload the data