J & P.Bealls Limited

Company Name	J & P.Bealls Limited
Company Status	Dissolved
Company Number	00259620
Category	Private Limited Company
Incorporation Date	14 October 1931(91 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Kenneth John Beall
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(60 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Printer
Correspondence Address	57 Newminster Road Newcastle Upon Tyne NE4 9LL

Director Name	Mrs Jenifer Anne Beall
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(63 years, 5 months after company formation)
Appointment Duration	28 years
Role	Manager
Correspondence Address	57 Newminster Road Newcastle Upon Tyne NE4 9LL

Secretary Name	Mrs Jenifer Anne Beall
Nationality	British
Status	Current
Appointed	21 March 1995(63 years, 5 months after company formation)
Appointment Duration	28 years
Role	Manager
Correspondence Address	57 Newminster Road Newcastle Upon Tyne NE4 9LL

Director Name	John Harrison Beall
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(71 years after company formation)
Appointment Duration	20 years, 6 months
Role	Manager
Correspondence Address	26 Appledore Road Blyth Northumberland NE24 3TG

Director Name	Mrs Ethel Beall
Date of Birth	October 1902 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(60 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 1995)
Role	Office Manager
Correspondence Address	119 Kenton Lane Newcastle Upon Tyne Tyne & Wear NE3 4LD

Secretary Name	Mrs Ethel Beall
Nationality	British
Status	Resigned
Appointed	01 February 1992(60 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 1995)
Role	Company Director
Correspondence Address	119 Kenton Lane Newcastle Upon Tyne Tyne & Wear NE3 4LD

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,905
Cash	£11,170
Current Liabilities	£44,893

Accounts

Latest Accounts	30 September 2003 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 September 2007	Dissolved (1 page)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2007	Liquidators statement of receipts and payments (5 pages)
19 September 2006	Liquidators statement of receipts and payments (5 pages)
23 March 2006	Liquidators statement of receipts and payments (8 pages)
14 April 2005	Statement of affairs (7 pages)
18 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2005	Appointment of a voluntary liquidator (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 7 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
6 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: bealim house 163- 167 ponteland road, cowgate newcastle upon tyne NE5 3AE (1 page)
23 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 May 2003	Return made up to 01/02/03; full list of members (7 pages)
15 January 2003	Registered office changed on 15/01/03 from: bealim house, gallowgate, newcastle-upon-tyne NE1 4SA (1 page)
16 October 2002	New director appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 February 2002	Return made up to 01/02/02; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
19 March 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 April 2000	Return made up to 01/02/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
24 February 1999	Return made up to 01/02/99; full list of members (5 pages)
19 May 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 March 1998	Return made up to 01/02/98; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
11 March 1997	Return made up to 01/02/97; change of members (6 pages)
5 June 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
21 February 1996	Return made up to 01/02/96; full list of members (6 pages)
2 October 1995	Director resigned (2 pages)
9 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 March 1992	Return made up to 01/02/92; no change of members (4 pages)
19 February 1992	Particulars of mortgage/charge (3 pages)
1 March 1991	Return made up to 01/02/91; no change of members (6 pages)

J & P.Bealls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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