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M.D. BEARD & COMPANY LIMITED

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

Company details

MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM KENT, ME4 4QU

M.D. BEARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00932317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.20
dissolution date: 2014.01.04
last member list: 2011.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.13
documents available: 1

List of company documents:

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Find out more information about M.D. BEARD & COMPANY LIMITED. Our website makes it possible to view other available documents related to M.D. BEARD & COMPANY 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.04
£2.95
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INSOLVENCY:FORM 4.40 REMOVING FILIPPA CONNOR-05/07/2013
Form type: LIQ MISC
Date: 2013.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013
Form type: 4.68
Date: 2013.10.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
Form type: 4.68
Date: 2013.09.10
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INSOLVENCY:ORDER OF COURT REMOVING FILIPPA BJORN CONNOR AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Form type: AD01
Date: 2012.08.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.10
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.10
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 13173
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEARD
Form type: TM01
Date: 2011.10.28
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DIRECTOR APPOINTED GRAHAM MICHAEL BEARD
Form type: AP01
Date: 2011.10.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS BEARD / 13/11/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNE BEARD / 13/11/2010
Form type: CH03
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 27/07/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.07.27
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS BEARD / 13/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/05 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/05 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2005.06.28
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.19
Child documents:
Document type: ANNOTATION
Date: 1996.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/08/96 FROM:, 5 SUN STREET,, LONDON., EC2M 2PS
Form type: 287
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.29
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/11/94
Form type: SRES03
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

EDITH JEANNE BEARD (dissolve)
Secretary, 1997.02.25 - 2014.01.04
MONTAGUE PLACE QUAYSIDE , CHATHAM MARITIME
ME4 4QU, CHATHAM KENT
GRAHAM MICHAEL BEARD (dissolve)
Director, DECORATOR, 2011.09.20 - 2014.01.04
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
GRAHAM MICHAEL BEARD (dissolve)
Secretary, 1991.11.13 - 1997.02.25
78 STANSTED ROAD , BISHOPS STORTFORD
CM23 2DZ, HERTFORDSHIRE
MICHAEL MURRAY ATWOOD (dissolve)
Director, SHIPBROKER, 1991.11.13 - 1995.01.31
LEYBORNE LODGE LEYBORNE PARK KEW GARDENS , RICHMOND
TW9 3HA, SURREY
GRAHAM MICHAEL BEARD (dissolve)
Director, SHIPBROKER, 1992.04.01 - 1997.02.25
78 STANSTED ROAD , BISHOPS STORTFORD
CM23 2DZ, HERTFORDSHIRE
MALCOLM DOUGLAS BEARD (dissolve)
Director, SHIPBROKER, 1991.11.13 - 2011.09.30
3RD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
BRUCE NAPIER CHARLES MARSHALL (dissolve)
Director, SHIPBROKER, 1991.11.13 - 1993.07.21
LAS CATANITAS 146 DEPARTMENTO 201,URB CORPAC , SAN ISIDRO
LIMA 27
PERU

Companies near to M.D. BEARD & COMPANY ltd.

Information about the Private Limited Company M.D. BEARD & COMPANY 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: 2016.06.18. Reload the data