| Company Name | Beresford Executives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03518476 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Issuetrans Limited |
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 | Mr John Haydn Beresford |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 August 2005) |
| Role | Consultant |
| Correspondence Address | 47 Rockwood Drive Skipton North Yorkshire BD23 1UW |
| Director Name | Valerie Beresford |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 August 2005) |
| Role | Company Director |
| Correspondence Address | 47 Rockwood Drive Skipton North Yorkshire BD23 1UW |
| Secretary Name | Mr John Haydn Beresford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 30 August 2005) |
| Role | Consultant |
| Correspondence Address | 47 Rockwood Drive Skipton North Yorkshire BD23 1UW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,204 |
| Cash | £20,098 |
| Current Liabilities | £3,894 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 11 March 2005 | Application for striking-off (1 page) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 10 March 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 18 May 1998 | Company name changed issuetrans LIMITED\certificate issued on 19/05/98 (2 pages) |
| 27 February 1998 | Incorporation (13 pages) |