| Company Name | B.E.S. Group Ebt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06146896 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Stuart Wallis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(1 year, 9 months after company formation) |
| Appointment Duration | 10 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stone Croft Court Farrer Lane Oulton Leeds Yorkshire LS26 8GA |
| Director Name | Mr Simon Peter Farrar |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cottage, Blake House Farm Marsh Hall Lane, Thurstonland Huddersfield West Yorkshire HD4 6XD |
| Director Name | John Edward Lawrence |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The De Calveley Barn, Woodend Farm Greendale Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4AY |
| Secretary Name | Mr Simon Peter Farrar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cottage, Blake House Farm Marsh Hall Lane, Thurstonland Huddersfield West Yorkshire HD4 6XD |
| Director Name | Jonathan Mark Byrd |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 December 2008) |
| Role | Company Director |
| Correspondence Address | 10 Taylor Hill Cawthorne Barnsley South Yorkshire S75 4HB |
| Director Name | Matthew David Shields |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 December 2008) |
| Role | Finance Director |
| Correspondence Address | 28 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4ET |
| Secretary Name | Matthew David Shields |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 December 2008) |
| Role | Finance Director |
| Correspondence Address | 28 Tivy Dale Close Cawthorne Barnsley South Yorkshire S75 4ET |
Location
| Registered Address | Bes House, 10 Broad Lane Moldgreen Huddersfield HD5 9BX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Dalton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 25 March 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 March 2009 | Appointment terminated director jonathan byrd (1 page) |
| 17 March 2009 | Appointment terminated secretary matthew shields (1 page) |
| 17 March 2009 | Appointment terminated director matthew shields (1 page) |
| 17 March 2009 | Director appointed mr malcolm stuart wallis (1 page) |
| 3 September 2008 | Return made up to 08/03/08; full list of members (7 pages) |
| 18 March 2008 | Appointment terminated director simon farrar (1 page) |
| 18 March 2008 | Appointment terminated director john lawrence (1 page) |
| 26 October 2007 | New director appointed (2 pages) |
| 26 October 2007 | Secretary resigned (1 page) |
| 26 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2007 | Accounting reference date extended from 31/03/08 to 31/08/08 (1 page) |
| 8 March 2007 | Incorporation (20 pages) |