Company NameBeeley Smith & Nicholson Limited
Company StatusDissolved
Company Number04865829
CategoryPrivate Limited Company
Incorporation Date13 August 2003(20 years, 8 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NamePeter Blair
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(2 days after company formation)
Appointment Duration5 years, 6 months (closed 17 February 2009)
RoleIndependent Financial Advisors
Correspondence Address27 Heaton Terrace
North Shields
Tyne & Wear
NE29 7HJ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 August 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressGear House
Saltmeadows Road
Gateshead
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£257
Cash£1,021
Current Liabilities£3,577

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
27 August 2008Application for striking-off (1 page)
8 January 2008Secretary resigned (1 page)
8 January 2008Registered office changed on 08/01/08 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 2007Return made up to 13/08/07; full list of members (2 pages)
4 November 2006Accounts for a small company made up to 30 September 2005 (7 pages)
15 August 2006Return made up to 13/08/06; full list of members (2 pages)
5 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2005Return made up to 13/08/05; full list of members (2 pages)
17 June 2005Accounts for a small company made up to 30 September 2004 (6 pages)
11 October 2004Return made up to 13/08/04; full list of members (5 pages)
6 July 2004Ad 15/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 September 2003Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
28 August 2003Director resigned (1 page)
28 August 2003New director appointed (2 pages)
13 August 2003Incorporation (16 pages)