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BERESFORD MANAGEMENT LIMITED

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

Company details

21 BERESFORD ROAD, CHINGFORD, LONDON, E4 6ED

BERESFORD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00842806
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.26
dissolution date: 2014.07.15
last member list: 2013.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

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

Returns:

overdue: NO
last made update: 2013.05.05
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.07.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
£2.95
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.29
Form type: LATEST SOC
Document description: 29/05/13 STATEMENT OF CAPITAL;GBP 6
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY DARREN PETERS
Form type: TM02
Date: 2012.06.02
£2.95
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SECRETARY APPOINTED MR KEITH BROWN
Form type: AP03
Date: 2012.06.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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SECRETARY APPOINTED MR DARREN PAUL PETERS
Form type: AP03
Date: 2010.10.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN PRICE
Form type: TM02
Date: 2010.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 21 BERESFORD ROAD, LONDON, E4 6ED
Form type: AD01
Date: 2010.07.27
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL STRAUB / 01/05/2010
Form type: CH01
Date: 2010.07.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 16 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS
Form type: 287
Date: 2002.11.28
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 05/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/98
Form type: 363(287)
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.02

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Company directors and board members:

KEITH BROWN (dissolve)
Secretary, 2012.05.15 - 2014.07.15
21 BERESFORD ROAD CHINGFORD , LONDON
E4 6ED
MICHAEL PAUL STRAUB (dissolve)
Director, PASTRY COOK, 2001.12.03 - 2014.07.15
21 BERESFORD ROAD CHINGFORD , LONDON
E4 6ED
EQUITY CO SECRETARIES LIMITED (dissolve)
Secretary, 2002.01.09 - 2002.01.09
16-18 WARRIOR SQUARE , SOUTHEND ON SEA
SS1 2WS, ESSEX
LINDA HARDEN (dissolve)
Secretary, 1998.05.12 - 2002.01.02
107 EPPING NEW ROAD , BUCKHURST HILL
IG9 5TQ, ESSEX
MARGARET MARY COLETTE LINCOLN (dissolve)
Secretary, 1996.03.04 - 1998.05.14
135 BERESFORD ROAD , LONDON
E4 6EF
HETTY MARY MARTIN (dissolve)
Secretary, 1992.05.05 - 1996.03.04
131 BERESFORD ROAD CHINEFORD , LONDON
E4 6EF
DARREN PAUL PETERS (dissolve)
Secretary, 2010.09.30 - 2012.05.15
FLAT 9 SEABRINK 46 UNDERCLIFF GARDENS , LEIGH-ON-SEA
SS9 1EA, ESSEX
JOHN TREVOR PRICE (dissolve)
Secretary, 2002.01.02 - 2010.05.06
100 HIGH ROAD , LOUGHTON
IG10 4HT, ESSEX
NEIL CHRISTIAN ALBRECHTSEN (dissolve)
Director, POLICE CONSTABLE, 1997.01.22 - 1998.05.14
129 BERESFORD ROAD CHINGFORD , LONDON
E4 6EF
KARL ANDREW BROWN (dissolve)
Director, BANK CLERK, 1992.05.05 - 1998.05.14
133 BERKESFORD ROAD CHINGFORD , LONDON
E4 6EF
WARREN PETER BROWN (dissolve)
Director, CHEF, 1995.12.01 - 1998.05.14
125 BERESFORD ROAD CHINGFORD , LONDON
E4 6EF
GREGORY HARDEN (dissolve)
Director, MANAGING AGENT, 1998.05.12 - 2002.01.02
TUDOR HOUSE 107 EPPING NEW ROAD , BUCKHURST HILL
IG9 5BD, ESSEX
KAY KINGSTON (dissolve)
Director, SECRETARY, 1992.05.05 - 1998.05.14
29 CHURCHILL CHEDDINGTON , LEIGHTON BUZZARD
CH7 0SX, BEDS
MARGARET MARY LINCOLN (dissolve)
Director, RETIRED, 1995.03.30 - 1998.05.14
135 BERESFORD ROAD CHINGFORD , LONDON
E4 6EF, ESSEX
WILLIAM GEORGE LINCOLN (dissolve)
Director, EUROBOND DEALER, 1992.05.05 - 1995.03.30
135 BERESFORD ROAD CHINGFORD , LONDON
E4 6EF
HETTY MARY MARTIN (dissolve)
Director, RETIRED, 1992.05.05 - 1998.05.14
131 BERESFORD ROAD CHINEFORD , LONDON
E4 6EF
RICHARD MATTHEWS (dissolve)
Director, LOCAL GOVERNMENT OFFICER, 1992.05.05 - 1994.04.16
CHINGFORD , LONDON
E4 6EF

Companies near to BERESFORD MANAGEMENT ltd.

Information about the Private Limited Company BERESFORD MANAGEMENT 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: 2016.06.08. Reload the data