Beasley (Joiners) Limited

Company Name	Beasley (Joiners) Limited
Company Status	Dissolved
Company Number	00583659
Category	Private Limited Company
Incorporation Date	9 May 1957(67 years ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Alan Kenneth Beasley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrowby Cottage Kirkby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HY

Director Name	Jean Beasley
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 21 November 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Barrowby Cottage Kirkby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HY

Director Name	David Charles Beasley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(34 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Appleby Green Scotton Knaresborough North Yorkshire HG5 9NE

Secretary Name	Jean Beasley
Nationality	British
Status	Closed
Appointed	20 October 1995(38 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrowby Cottage Kirkby Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HY

Director Name	Eric Stacey Beasley
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	Lodge Hill Langbar Road Ilkley West Yorkshire LS29 0AR

Secretary Name	Eric Stacey Beasley
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	Lodge Hill Langbar Road Ilkley West Yorkshire LS29 0AR

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

489 at £1	David Charles Beasley 97.80% Ordinary
10 at £1	Mr Alan Kenneth Beasley 2.00% Ordinary
1 at £1	Jean Beasley 0.20% Ordinary

Financials

Year	2014
Net Worth	£286,884
Cash	£97,042
Current Liabilities	£188,003

Accounts

Latest Accounts	31 January 2010 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved following liquidation (1 page)
21 August 2014	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 June 2014	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 13 June 2014 (2 pages)
30 August 2013	Liquidators' statement of receipts and payments to 21 June 2013 (11 pages)
30 August 2013	Liquidators statement of receipts and payments to 21 June 2013 (11 pages)
16 August 2012	Liquidators statement of receipts and payments to 21 June 2012 (9 pages)
16 August 2012	Liquidators' statement of receipts and payments to 21 June 2012 (9 pages)
1 July 2011	Registered office address changed from Farnley Low Mills Bangor Terrace Whitehall Rd Leeds LS12 5PS on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Ground Floor 90 New North Road Huddersfield West Yorkshire HD1 5NE on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Farnley Low Mills Bangor Terrace Whitehall Rd Leeds LS12 5PS on 1 July 2011 (2 pages)
29 June 2011	Appointment of a voluntary liquidator (2 pages)
29 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2011	Statement of affairs with form 4.19 (7 pages)
1 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-06-01 GBP 500 (7 pages)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Alan Kenneth Beasley on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for David Charles Beasley on 20 May 2010 (2 pages)
1 June 2010	Director's details changed for Jean Beasley on 20 May 2010 (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
10 June 2009	Return made up to 20/05/09; full list of members (4 pages)
10 June 2008	Return made up to 20/05/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 May 2007	Return made up to 20/05/07; full list of members (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 June 2006	Return made up to 20/05/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 May 2005	Return made up to 20/05/05; full list of members (3 pages)
7 June 2004	Return made up to 31/05/04; full list of members (8 pages)
26 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 June 2003	Return made up to 31/05/03; full list of members (8 pages)
29 April 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 June 2002	Return made up to 31/05/02; full list of members (8 pages)
24 April 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
31 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (8 pages)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
16 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (6 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
27 May 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1997	Return made up to 31/05/97; full list of members (6 pages)
12 May 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
20 June 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
19 June 1996	Return made up to 31/05/96; no change of members (4 pages)
2 May 1996	Director resigned (1 page)
21 November 1995	Secretary resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
7 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Beasley (Joiners) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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