| Company Name | George Beard & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01224799 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1975(48 years, 8 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Charles William Brian Austin |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(23 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 13 May 2008) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Royston Lane Barnsley South Yorkshire S71 3EW |
| Director Name | The Estate Of Mr Martin Howard Wright |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Stevenson Drive Higham Barnsley South Yorkshire S75 1PA |
| Secretary Name | Mr Charles William Brian Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Royston Lane Barnsley South Yorkshire S71 3EW |
| Director Name | David Moyser Adams |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 May 1999) |
| Role | Contracts Manager |
| Correspondence Address | 67 Huddersfield Road Barnsley South Yorkshire S75 1AF |
| Director Name | Mrs Susan Adams |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 28 May 1999) |
| Role | Secretary |
| Correspondence Address | 67 Huddersfield Road Barnsley South Yorkshire S75 1AF |
| Director Name | Mr George Beard |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1992) |
| Role | Retired |
| Correspondence Address | 2 Honeywell Lane Barnsley South Yorkshire S75 1DA |
| Secretary Name | Mrs Susan Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 16 April 1999) |
| Role | Company Director |
| Correspondence Address | 67 Huddersfield Road Barnsley South Yorkshire S75 1AF |
| Secretary Name | Faye Louise Austin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 02 December 2002) |
| Role | Company Director |
| Correspondence Address | 20 Royston Lane Barnsley South Yorkshire S71 3EW |
| Director Name | Faye Louise Austin |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1999(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 02 December 2002) |
| Role | Office Adminstrator |
| Correspondence Address | 20 Royston Lane Barnsley South Yorkshire S71 3EW |
Location
| Registered Address | Omega Court 368 Cemetary Road Sheffield South Yorkshire S11 8FT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,587 |
| Cash | £242 |
| Current Liabilities | £116,757 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2003 (2 pages) |
| 25 October 2003 | Statement of affairs (8 pages) |
| 25 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2003 | Resolutions
|
| 23 October 2003 | Notice of completion of voluntary arrangement (4 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 12 victoria rd barnsley S70 2BB (1 page) |
| 16 April 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 16 January 2003 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 16 December 2002 | New secretary appointed (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Secretary resigned;director resigned (1 page) |
| 16 May 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 19 April 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 13 April 2000 | Return made up to 11/01/00; full list of members
|
| 7 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 21 October 1999 | Particulars of mortgage/charge (3 pages) |
| 5 July 1999 | New director appointed (1 page) |
| 24 June 1999 | Resolutions
|
| 9 June 1999 | £ ic 8000/4000 28/05/99 £ sr 4000@1=4000 (1 page) |
| 9 June 1999 | Resolutions
|
| 9 June 1999 | Resolutions
|
| 5 June 1999 | Director resigned (1 page) |
| 5 June 1999 | Director resigned (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 14 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 17 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 9 January 1997 | Return made up to 11/01/97; full list of members
|
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 16 February 1996 | Return made up to 11/01/96; no change of members (4 pages) |