| Company Name | Simon Beresford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128282 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | Combatdata Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Beresford |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 25 years, 5 months (closed 29 June 2021) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Ollerbarrow Road Hale Cheshire WA15 9PW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Dr Lisa Angelica Dare Kauffmann |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 December 2019) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 2 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW |
| Secretary Name | Dr Lisa Angelica Dare Kauffmann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 December 2019) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 2 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PW |
Contact
| Website | www.simonberesford.com |
|---|
Location
| Registered Address | 6 Beech Road Beech Road Hale Altrincham WA15 9HX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Turnover | £173,309 |
| Gross Profit | £173,309 |
| Net Worth | £28,003 |
| Cash | £5,309 |
| Current Liabilities | £34,191 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 5 December 2019 | Termination of appointment of Lisa Angelica Dare Kauffmann as a director on 1 December 2019 (1 page) |
| 5 December 2019 | Termination of appointment of Lisa Angelica Dare Kauffmann as a secretary on 1 December 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 28 December 2018 | Registered office address changed from Groby Lawn, Groby Road Altrincham Cheshire WA14 2BJ to 6 Beech Road Beech Road Hale Altrincham WA15 9HX on 28 December 2018 (1 page) |
| 28 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 23 December 2009 | Director's details changed for Simon Beresford on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Doctor Lisa Angelica Dare Kauffmann on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Simon Beresford on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Doctor Lisa Angelica Dare Kauffmann on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Doctor Lisa Angelica Dare Kauffmann on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Simon Beresford on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 26 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 9 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 14 December 2007 | Amended accounts made up to 31 December 2006 (9 pages) |
| 14 December 2007 | Amended accounts made up to 31 December 2006 (9 pages) |
| 16 November 2007 | Registered office changed on 16/11/07 from: helen prideaux accountancy services 53 hale road hale cheshire WA15 9HP (1 page) |
| 16 November 2007 | Registered office changed on 16/11/07 from: helen prideaux accountancy services 53 hale road hale cheshire WA15 9HP (1 page) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 17 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 21 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 12 March 2003 | Return made up to 20/11/02; full list of members
|
| 12 March 2003 | Return made up to 20/11/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 15 January 2002 | Return made up to 20/11/01; full list of members
|
| 15 January 2002 | Return made up to 20/11/01; full list of members
|
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 29 March 1999 | Return made up to 20/11/98; no change of members
|
| 29 March 1999 | Return made up to 20/11/98; no change of members
|
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 25 February 1998 | Ad 27/12/96--------- £ si 99@1 (2 pages) |
| 25 February 1998 | Ad 27/12/96--------- £ si 99@1 (2 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 22 December 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 6 February 1997 | Return made up to 20/11/96; full list of members
|
| 6 February 1997 | Return made up to 20/11/96; full list of members
|
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Secretary resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 13 February 1996 | Company name changed combatdata LIMITED\certificate issued on 14/02/96 (3 pages) |
| 13 February 1996 | Company name changed combatdata LIMITED\certificate issued on 14/02/96 (3 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 February 1996 | New secretary appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | New secretary appointed (2 pages) |
| 12 February 1996 | New director appointed (2 pages) |
| 12 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 12 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 November 1995 | Incorporation (22 pages) |
| 20 November 1995 | Incorporation (22 pages) |