Company NameBezemer Trading UK Limited
Company StatusDissolved
Company Number02594466
CategoryPrivate Limited Company
Incorporation Date22 March 1991(33 years ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Aart Bezemer (Senior)
NationalityDutch
StatusClosed
Appointed08 March 1991
Appointment Duration17 years, 5 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressVlotlaan 5
3312 Ar Dordrecht
Holland
Director NameMr Aart Bezemer (Junior)
Date of BirthDecember 1959 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed22 March 1992(1 year after company formation)
Appointment Duration16 years, 4 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressOranjelaan 10
3312 An Dordrecht
Netherlands
Director NameMr Aart Bezemer (Senior)
Date of BirthApril 1929 (Born 95 years ago)
NationalityDutch
StatusClosed
Appointed22 March 1998(7 years after company formation)
Appointment Duration10 years, 4 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressVlotlaan 5
3312 Ar Dordrecht
Holland
Director NameMr Lionel Elton
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1991
Appointment Duration6 years (resigned 05 April 1997)
RoleCompany Director
Correspondence Address6 Meadow Close
Goostrey
Crewe
Cheshire
CW4 8JQ

Location

Registered AddressBridge House
Ashley Road Hale
Altrincham
Cheshire
WA14 2UT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
3 March 2008Application for striking-off (1 page)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
29 August 2006Return made up to 22/03/06; full list of members (7 pages)
27 October 2005Accounts made up to 31 December 2004 (5 pages)
21 April 2005Return made up to 22/03/05; full list of members (7 pages)
15 July 2004Accounts made up to 31 December 2003 (5 pages)
17 April 2004Return made up to 22/03/04; full list of members (7 pages)
3 July 2003Accounts made up to 31 December 2002 (5 pages)
11 April 2003Return made up to 22/03/03; full list of members (7 pages)
2 May 2002Registered office changed on 02/05/02 from: bridge house ashley road hale altrincham cheshire WA14 2UT (1 page)
15 April 2002Accounts made up to 31 December 2001 (5 pages)
27 March 2002Return made up to 22/03/02; full list of members
  • 363(287) ‐ Registered office changed on 27/03/02
(6 pages)
18 October 2001Accounts made up to 31 December 2000 (1 page)
25 May 2001Return made up to 22/03/01; full list of members (6 pages)
23 August 2000Accounts made up to 31 December 1999 (1 page)
23 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2000Return made up to 22/03/00; full list of members (6 pages)
17 August 1999Accounts made up to 31 December 1998 (1 page)
17 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1999Return made up to 22/03/99; full list of members (6 pages)
6 October 1998Accounts made up to 31 December 1997 (1 page)
6 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1997Director resigned (1 page)
17 October 1997Accounts made up to 31 December 1996 (1 page)
17 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1997Return made up to 22/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1996Accounts made up to 31 December 1995 (1 page)
22 August 1996Registered office changed on 22/08/96 from: 6 meadow close goostrey cheshire CW4 8JQ (1 page)
1 April 1996Return made up to 22/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 October 1995Accounts made up to 31 December 1994 (2 pages)
30 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 March 1995Return made up to 22/03/95; no change of members (4 pages)