| Company Name | Beesfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234304 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 9 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
| Previous Name | Pridephone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Sinclair Williams |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | Ballastowell Cottage Vicarage Road Braddon Isle Of Man |
| Director Name | Justin Sinclair Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
| Secretary Name | Justin Sinclair Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxholes Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 116 Bradshawgate Leigh Lancashire WN7 4NT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Application for striking-off (1 page) |
| 7 August 1998 | Return made up to 06/08/98; full list of members (8 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 August 1997 | Return made up to 06/08/97; full list of members
|
| 23 December 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (3 pages) |
| 5 December 1996 | £ nc 100/1000 27/11/96 (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 5 December 1996 | Resolutions
|
| 5 December 1996 | New director appointed (3 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Resolutions
|
| 6 August 1996 | Incorporation (9 pages) |