J.E.Biesterfield Limited

Company Name	J.E.Biesterfield Limited
Company Status	Dissolved
Company Number	00538511
Category	Private Limited Company
Incorporation Date	25 September 1954(69 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House 20 The Village Eglingham Alnwick Northumberland NE66 2TX

Director Name	Mrs Joyce Lynn Doherty
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Princess Mary Court Newcastle Upon Tyne Tyne & Wear NE2 3BG

Director Name	Alan Paul Wilkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 March 2010)
Role	Company Director
Correspondence Address	2 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Jane Elizabeth Wilkinson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 March 2010)
Role	Company Director
Correspondence Address	2 The Oval Benton Newcastle Upon Tyne NE12 9PP

Secretary Name	Alan Paul Wilkinson
Nationality	British
Status	Closed
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (closed 16 March 2010)
Role	Company Director
Correspondence Address	2 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Muriel Marshall Biesterfield
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 April 2001)
Role	Company Director
Correspondence Address	9 Brookfields Gosforth Newcastle Upon Tyne NE3 4YB

Director Name	Isabel Anne Lyon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(36 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	9 Jesmond Park Court Heaton Newcastle Upon Tyne Tyne & Wear NE7 7BW

Location

Registered Address	2 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Benton
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£186,092
Cash	£225,820
Current Liabilities	£39,728

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Application to strike the company off the register (3 pages)
24 November 2009	Application to strike the company off the register (3 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 50 station road wallsend tyne & wear NE28 6TB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 50 station road wallsend tyne & wear NE28 6TB (1 page)
27 February 2009	Return made up to 24/02/09; full list of members (5 pages)
27 February 2009	Return made up to 24/02/09; full list of members (5 pages)
28 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
28 April 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
27 March 2008	Director's change of particulars / david biesterfield / 26/03/2008 (1 page)
27 March 2008	Return made up to 24/02/08; full list of members (5 pages)
27 March 2008	Director's Change of Particulars / david biesterfield / 26/03/2008 / HouseName/Number was: , now: mill house; Street was: 1A dukesway court, now: 20, the village; Area was: , now: eglingham; Post Town was: gateshead, now: alnwick; Region was: tyne & wear, now: northumberland; Post Code was: NE11 0PJ, now: NE66 2TX; Country was: , now: united kingdo (1 page)
27 March 2008	Return made up to 24/02/08; full list of members (5 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
22 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
22 May 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
13 March 2007	Return made up to 24/02/07; full list of members (3 pages)
13 March 2007	Return made up to 24/02/07; full list of members (3 pages)
13 June 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
13 June 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 April 2006	Return made up to 24/02/06; full list of members (9 pages)
18 April 2006	Return made up to 24/02/06; full list of members (9 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
11 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 2005	Return made up to 24/02/05; full list of members (9 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
14 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 March 2004	Return made up to 24/02/04; full list of members (9 pages)
19 March 2004	Return made up to 24/02/04; full list of members (9 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
5 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 March 2003	Return made up to 24/02/03; full list of members (9 pages)
11 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 April 2002	Return made up to 24/02/02; full list of members (8 pages)
18 April 2002	Return made up to 24/02/02; full list of members (8 pages)
14 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
13 March 2001	Return made up to 24/02/01; full list of members (8 pages)
13 March 2001	Return made up to 24/02/01; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 March 2000	Return made up to 24/02/00; full list of members (8 pages)
8 March 2000	Return made up to 24/02/00; full list of members (8 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
2 March 1999	Return made up to 24/02/99; no change of members (6 pages)
2 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 March 1998	Return made up to 24/02/98; no change of members (6 pages)
23 March 1998	Return made up to 24/02/98; no change of members (6 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 March 1997	Return made up to 24/02/97; full list of members (8 pages)
6 March 1997	Return made up to 24/02/97; full list of members (8 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
23 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
24 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1996	Return made up to 24/02/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
28 March 1996	Return made up to 24/02/96; change of members (8 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
11 May 1995	Return made up to 24/02/95; no change of members (6 pages)
11 May 1995	Return made up to 24/02/95; no change of members (6 pages)
15 July 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
15 July 1992	Accounts for a small company made up to 30 September 1991 (5 pages)
17 March 1982	Accounts made up to 30 September 1982 (5 pages)
17 March 1982	Accounts made up to 30 September 1982 (5 pages)
20 March 1981	Accounts made up to 30 September 1980 (5 pages)
20 March 1981	Accounts made up to 30 September 1980 (5 pages)

J.E.Biesterfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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