Commercial Union (BES) Investment Management Limited

Company Name	Commercial Union (BES) Investment Management Limited
Directors	Kirstine Ann Cooper and Stuart Alan Roper Mead
Company Status	Dissolved
Company Number	02414063
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Legal Manager
Correspondence Address	The Lodge Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Barrie Catchpole
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 December 1991)
Role	Stockbroker
Correspondence Address	426 Westhorne Avenue Eltham London SE9 5LT

Director Name	Michael Ashweek Evans
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 06 November 2002)
Role	General Manager/Investments
Correspondence Address	Kerves Barn Kerves Lane Horsham Sussex RH13 6RJ

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	David Edward Glyn Roberts
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Briery Mount Briery Close Holbeck Lane Windermere Cumbria LA23 1NB

Director Name	Mrs Susan Hilary Scollan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(2 years after company formation)
Appointment Duration	11 years, 2 months (resigned 06 November 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	429 Brentwood Road Gidea Park Romford Essex RM2 6DD

Director Name	Hugh Rishton Fergie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	26 Lower Common South Putney London SW15 1BP

Director Name	Nigel Charles Godfrey Lloyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 1995)
Role	Stock Broker
Correspondence Address	Downs View Weald Chase Staplefield Road Cuckfield West Sussex RH17 5HY

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 November 2002)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2002(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 November 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£72,988
Current Liabilities	£17,591

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 March 2003	Return made up to 19/03/03; full list of members (5 pages)
9 December 2002	Registered office changed on 09/12/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
9 December 2002	Declaration of solvency (4 pages)
9 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2002	Appointment of a voluntary liquidator (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 July 2002	Secretary's particulars changed (1 page)
27 March 2002	Return made up to 19/03/02; full list of members (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
20 March 2001	Return made up to 19/03/01; full list of members (3 pages)
7 December 2000	Director's particulars changed (1 page)
20 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Secretary's particulars changed (1 page)
5 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
20 March 2000	Return made up to 19/03/00; full list of members (3 pages)
17 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 August 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Return made up to 19/03/99; full list of members (8 pages)
31 December 1998	Secretary's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	Return made up to 19/03/98; no change of members (7 pages)
9 May 1997	Full accounts made up to 31 December 1996 (7 pages)
24 April 1997	Return made up to 19/03/97; full list of members (8 pages)
28 July 1996	Director resigned (1 page)
28 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (9 pages)
14 April 1996	Return made up to 19/03/96; no change of members (9 pages)
6 December 1995	Director resigned (2 pages)
15 May 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Return made up to 19/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 (14 pages)
13 May 1994	Full accounts made up to 31 December 1993 (7 pages)
12 May 1993	Full accounts made up to 31 December 1992 (7 pages)
14 May 1992	Full accounts made up to 31 December 1991 (8 pages)
26 July 1991	Full accounts made up to 31 December 1990 (9 pages)
16 January 1990	Accounting reference date notified as 31/12 (1 page)
12 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
16 August 1989	Incorporation (14 pages)

Commercial Union (BES) Investment Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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