| Company Name | Charles Beresford & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00432626 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1947(77 years, 1 month ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Anthony Thompson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(46 years, 3 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 05 February 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hart Hill Drive Salford Manchester M5 2LX |
| Secretary Name | Denise Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(58 years, 9 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 February 2019) |
| Role | Company Director |
| Correspondence Address | 10 Hart Hill Drive Salford Lancashire M5 2LX |
| Director Name | Mrs Doreen Thompson |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 16 September 1996) |
| Role | Book Keeper |
| Correspondence Address | 4 Hart Hill Drive Salford Lancashire M5 2LX |
| Director Name | Mr Harold Thompson |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
| Role | Building Contractor |
| Correspondence Address | 4 Hart Hill Drive Salford Lancashire M5 2LX |
| Secretary Name | Mr Harold Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(43 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 19 December 2005) |
| Role | Company Director |
| Correspondence Address | 4 Hart Hill Drive Salford Lancashire M5 2LX |
| Director Name | Denise Ann Thompson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(49 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 10 Hart Hill Drive Salford Lancashire M5 2LX |
Location
| Registered Address | 7 Christie Way Christie Fields Manchester Lancashire M21 7QY |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 3k at £1 | Anthony Thompson 99.97% Ordinary |
|---|---|
| 1 at £1 | Denise Ann Thompson 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,672 |
| Cash | £3,016 |
| Current Liabilities | £5,314 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2018 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 May 2014 | Registered office address changed from 9 Mora Street Manchester M9 1NW on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 9 Mora Street Manchester M9 1NW on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from 9 Mora Street Manchester M9 1NW on 1 May 2014 (1 page) |
| 6 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Anthony Thompson on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Anthony Thompson on 27 November 2009 (2 pages) |
| 23 September 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 23 September 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 31 January 2008 | Return made up to 26/11/07; no change of members (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 1 February 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 1 February 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 January 2006 | New secretary appointed (1 page) |
| 3 January 2006 | New secretary appointed (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 26/11/04; full list of members (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 26/11/02; full list of members (7 pages) |
| 3 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 26/11/01; full list of members (7 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 January 2001 | Return made up to 26/11/00; full list of members (7 pages) |
| 23 January 2001 | Return made up to 26/11/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 26/11/99; full list of members (7 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 2 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 26/11/98; no change of members (4 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 9 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 9 December 1996 | Return made up to 26/11/96; full list of members (6 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 22 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 26/11/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 April 1947 | Certificate of incorporation (1 page) |
| 8 April 1947 | Certificate of incorporation (1 page) |