JOHN BEARD & SON SERVICES LTD

JOHN BEARD & SON SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOHN BEARD & SON SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04249420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN BEARD & SON SERVICES LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is JOHN BEARD & SON SERVICES LTD located?

    Registered Office Address
    44 Botley Road
    Park Gate
    SO31 1BB Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN BEARD & SON SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for JOHN BEARD & SON SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHN BEARD & SON SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Julian John Beard on Feb 10, 2012

    3 pagesCH01

    Annual return made up to Jul 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2003

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 19, 2004

    legacy

    363(288)

    Who are the officers of JOHN BEARD & SON SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Terri Christine
    92 Avenenida , Central Alto
    Las Farolas,
    29649 Mijas Costa 29649
    Casa Sirena
    Malaga
    Spain
    Secretary
    92 Avenenida , Central Alto
    Las Farolas,
    29649 Mijas Costa 29649
    Casa Sirena
    Malaga
    Spain
    BritishRetired56529520004
    BEARD, Julian John
    Haven Crescent
    Hill Head
    PO14 3JX Fareham
    10
    Hampshire
    Director
    Haven Crescent
    Hill Head
    PO14 3JX Fareham
    10
    Hampshire
    United KingdomBritishUnderwriter76574690002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BEARD, John William
    Hook Cottage Hook Park Road
    SO31 9HE Warsash
    Hampshire
    Director
    Hook Cottage Hook Park Road
    SO31 9HE Warsash
    Hampshire
    BritishInsurance Broker56529580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0