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M.D. BEARD (CHARTERING) LIMITED

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

Company details

3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

M.D. BEARD (CHARTERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01116225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.01
dissolution date: 2012.04.03
last member list: 2011.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.07
£2.95
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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 550
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEARD
Form type: TM01
Date: 2011.10.28
£2.95
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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
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DOUGLAS BEARD / 13/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNE BEARD / 13/11/2010
Form type: CH03
Date: 2010.11.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / 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
£2.95
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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
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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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 14/11/05; 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
£2.95
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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
£2.95
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RETURN MADE UP TO 14/11/04; 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: 2004.08.25
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RETURN MADE UP TO 14/11/03; 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
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 14/11/02; 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 14/11/01; 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 14/11/00; 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 14/11/99; 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 14/11/98; 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 14/11/97; 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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 14/11/96; 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
£2.95
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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
£2.95
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RETURN MADE UP TO 14/11/95; 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 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92 FROM:, 25 PHIPP STREET, LONDON, EC2A 4NP
Form type: 287
Date: 1992.03.19

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Company directors and board members:

EDITH JEANNE BEARD (dissolve)
Secretary, 1997.02.25 - 2012.04.03
3RD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
GRAHAM MICHAEL BEARD (dissolve)
Director, DECORATOR, 2011.09.20 - 2012.04.03
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
GRAHAM MICHAEL BEARD (dissolve)
Secretary, 1991.11.14 - 1997.02.25
78 STANSTED ROAD , BISHOPS STORTFORD
CM23 2DZ, HERTFORDSHIRE
MICHAEL MURRAY ATWOOD (dissolve)
Director, SHIPBROKER, 1991.11.14 - 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, 1991.11.14 - 2011.09.30
3RD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
BRUCE CHARLES NAPIER MARSHALL (dissolve)
Director, SHIPBROKER, 1991.11.14 - 1993.07.21
SPINDLES LITTLE EASTON , DUNMOOR
CM6 2JF

Companies near to M.D. BEARD (CHARTERING) ltd.

Information about the Private Limited Company M.D. BEARD (CHARTERING) 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: 2016.07.24. Reload the data