Beason Cooke Limited

Company Name	Beason Cooke Limited
Company Status	Dissolved
Company Number	00484967
Category	Private Limited Company
Incorporation Date	1 August 1950(73 years, 9 months ago)
Dissolution Date	20 April 2004 (20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Ronald Branton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1993(43 years after company formation)
Appointment Duration	10 years, 8 months (closed 20 April 2004)
Role	Manager
Correspondence Address	1a Danebury Crescent Acomb York North Yorkshire YO26 5EH

Secretary Name	Brian Edward Foster
Nationality	British
Status	Closed
Appointed	19 August 1993(43 years after company formation)
Appointment Duration	10 years, 8 months (closed 20 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Birchfield Road Widnes Cheshire WA8 7SX

Director Name	Michael Beason
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	Autumn Cottage 40 Lindridge Lane Desford Leicester Leicestershire LE9 9GN

Director Name	Richard Beason
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	The Laurels Main Road Claybrooke Magna Lutterworth Leicestershire LE17 5AE

Director Name	Robert Beason
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	32 Barry Drive Kirby Muxloe Leicester Leicestershire LE9 2HH

Secretary Name	Robert Beason
Nationality	British
Status	Resigned
Appointed	27 April 1992(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	32 Barry Drive Kirby Muxloe Leicester Leicestershire LE9 2HH

Director Name	Robert David Hugh Inman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(43 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 November 1993)
Role	Insurance Manager
Correspondence Address	Rookery Farm Manley Cheshire WA6 9JG

Director Name	Stephen Jean-Marie Decam
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1993(43 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 February 1998)
Role	General Manager
Correspondence Address	2 Rue Paira Meudon 92190 France

Director Name	Robert Monet
Date of Birth	November 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 1993(43 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 March 1997)
Role	Manager
Correspondence Address	7 Rue Rene Bazin Paris 75016

Director Name	Jacques Rene Zymelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	20 March 1997(46 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 12 February 1998)
Role	Company Director
Correspondence Address	36 Rue Salvador Allende 92000 Nanterre France

Director Name	Paul Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1998(47 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	84 Carlton Street Swords Co Dublin Irish

Location

Registered Address	Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Financials

Year	2014
Net Worth	£1,871

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 November 2003	Application for striking-off (1 page)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 October 2003	Director resigned (1 page)
11 September 2003	Return made up to 27/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2002	Return made up to 27/04/02; full list of members (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 May 2001	Return made up to 27/04/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (7 pages)
24 May 2000	Return made up to 27/04/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 May 1999	Return made up to 27/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Return made up to 27/04/98; full list of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: cunard building liverpool L3 1HR (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Auditor's resignation (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 May 1997	Return made up to 27/04/97; no change of members (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
15 August 1996	Full accounts made up to 31 December 1995 (19 pages)
14 May 1996	Return made up to 27/04/96; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 December 1994 (19 pages)
12 May 1995	Return made up to 27/04/95; full list of members (6 pages)

Beason Cooke Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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