Company NameBeaconsfield Investments Limited
Company StatusDissolved
Company Number00363353
CategoryPrivate Limited Company
Incorporation Date26 September 1940(83 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Philip Jacobs
Date of BirthMay 1906 (Born 118 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(50 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressNewstead Beaconsfield Road
Woolton
Liverpool
Merseyside
L25 6EJ
Director NameMrs Stella Miriam Jacobs
Date of BirthNovember 1905 (Born 118 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(50 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressNewstead Beaconsfield Road
Woolton
Liverpool
Merseyside
L25 6EJ
Director NameDavid Swift
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1991(50 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleActor
Correspondence Address44 Jacksons Lane
London
N6 5SX
Secretary NameMr Grahame Young
NationalityBritish
StatusCurrent
Appointed22 June 1992(51 years, 9 months after company formation)
Appointment Duration31 years, 10 months
RoleCompany Director
Correspondence Address2a Cowper Road
Liverpool
Merseyside
L13 5SP
Director NameMr George Alec Gerrard
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1991(50 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 June 1992)
RoleAccountant
Correspondence Address23 Queens Drive
Mossley Hill
Liverpool
Merseyside
L18 2DT
Secretary NameMr George Alec Gerrard
NationalityBritish
StatusResigned
Appointed23 March 1991(50 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 June 1992)
RoleCompany Director
Correspondence Address23 Queens Drive
Mossley Hill
Liverpool
Merseyside
L18 2DT

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

29 May 1996Dissolved (1 page)
29 February 1996Return of final meeting in a members' voluntary winding up (3 pages)
29 February 1996Liquidators statement of receipts and payments (5 pages)
11 September 1995Liquidators statement of receipts and payments (6 pages)