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BE-SEEN PRODUCTS LIMITED

Learn more about BE-SEEN PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ

BE-SEEN PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00578199
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.02.08
dissolution date: 2005.03.15
last member list: 2003.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
  • 5118 - Agents in particular products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, UNIT EAST, LONDON ROAD TRADING ESTATE,, LONDON R, SITTINGBOURNE, KENT ME10 1SX
Form type: 287
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/99
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.04
£2.95
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ISSUE SHARES 13/01/97
Form type: SRES13
Date: 1997.07.17
£2.95
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NC INC ALREADY ADJUSTED 13/01/97
Form type: SRES04
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.19
£2.95
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AD 13/01/97---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 1997.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.19
£2.95
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PARTS OF SHARES 13/01/97
Form type: ORES13
Date: 1997.02.19
£2.95
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£ NC 5000/6000, 13/01/97
Form type: 123
Date: 1997.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/93
Form type: ELRES
Date: 1993.03.24
Child documents:
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/93
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92
Form type: 363(287)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
£ NC 100/5000, 02/04/91
Form type: 123
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
AD 02/04/91---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
CAPITALISATION 02/04/91
Form type: ORES13
Date: 1991.04.15
Child documents:
Document type: ANNOTATION
Date: 1991.04.15
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 02/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/06/90
Form type: SRES01
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.16

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Company directors and board members:

REBECCA SUSAN SHANNONS (dissolve)
Secretary, 2002.11.02 - 2005.03.15
19 ALTAIR COURT 204 SOUTHGATE ROAD , LONDON
N1 3HA
ANDREW JOHN SHANNONS (dissolve)
Director, 1992.03.11 - 2005.03.15
7 CLARENDON PLACE CLARENDON ROAD , SEVENOAKS
TN13 1DT, KENT
ANDREW JOHN SHANNONS (dissolve)
Secretary, 1992.03.11 - 1996.12.16
REUTERS COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AY, KENT
ROSEMARY SUSAN THERESA SHANNONS (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.16 - 2002.10.31
REUTERS COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AY, KENT
VIVIAN SYDNEY RUBIN (dissolve)
Director, 1992.03.11 - 1996.12.15
SOUTHVIEW HOUSE TONBRIDGE ROAD , WATERINGBURY
ME18 5NY, KENT

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Information about the Private Limited Company BE-SEEN PRODUCTS 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: 2016.05.18. Reload the data