BES Property Compliance Limited

Company Name	BES Property Compliance Limited
Company Status	Dissolved
Company Number	06623880
Category	Private Limited Company
Incorporation Date	18 June 2008(15 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 3 months ago)

Directors

Director Name	Mr Steven Daniels
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	1 year, 7 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hob Hall Holme Chapel Cliviger Lanacashire BB10 4SU

Director Name	Mr Ian Francis Kelly
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	1 year, 7 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sagar Wood Farm Birdy Brow Chaigley Clitheroe Lancashire BB7 3LR

Director Name	Mr Malcolm Stuart Wallis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	1 year, 7 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Croft Court Farrer Lane Oulton Leeds Yorkshire LS26 8GA

Secretary Name	Mr Malcolm Stuart Wallis
Nationality	British
Status	Closed
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	1 year, 7 months (closed 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stone Croft Court Farrer Lane Oulton Leeds Yorkshire LS26 8GA

Director Name	Mr Steven Richard Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(4 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Middle Farm Sproxton Helmsley North Yorkshire YO62 5EF

Director Name	Mr Paul Bailey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Avenue Alderley Edge Cheshire SK9 7NJ

Secretary Name	Matthew Helks
Status	Resigned
Appointed	18 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Curlew Rise Morley Leeds West Yorkshire LS27 8US

Director Name	Mr Andrew Derek Ball
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 days after company formation)
Appointment Duration	4 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn 3 Devonshire House Lothersdale Keighley BD20 8EU

Location

Registered Address	Bes House 10 Broad Lane Huddersfield HD5 9BX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
16 December 2008	Director appointed mr steven richard harrison (1 page)
16 December 2008	Director appointed mr steven richard harrison (1 page)
17 November 2008	Appointment terminated director andrew ball (1 page)
17 November 2008	Appointment Terminated Director andrew ball (1 page)
7 July 2008	Director appointed andrew derek ball (2 pages)
7 July 2008	Director appointed andrew derek ball (2 pages)
7 July 2008	Ad 20/06/08 gbp si [email protected]=1250 gbp si [email protected]=1.5 gbp ic 7091.83/8343.33 (2 pages)
7 July 2008	Ad 20/06/08\gbp si [email protected]=1250\gbp si [email protected]=1.5\gbp ic 7091.83/8343.33\ (2 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 June 2008	Director appointed steven daniels (2 pages)
30 June 2008	Appointment terminated director paul bailey (1 page)
30 June 2008	Memorandum and Articles of Association (8 pages)
30 June 2008	Ad 20/06/08 gbp si [email protected]=25 gbp ic 7059.18/7084.18 (2 pages)
30 June 2008	Appointment Terminated Secretary matthew helks (1 page)
30 June 2008	Memorandum and Articles of Association (8 pages)
30 June 2008	S-div (1 page)
30 June 2008	S-div (1 page)
30 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
30 June 2008	Resolutions RES13 ‐ Sub-division 20/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (38 pages)
30 June 2008	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
30 June 2008	Director appointed ian francis kelly (2 pages)
30 June 2008	Resolutions RES13 ‐ Sub-division 20/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
30 June 2008	Director and secretary appointed malcolm stuart wallis (2 pages)
30 June 2008	Resolutions RES13 ‐ Financial agreements 20/06/2008 (2 pages)
30 June 2008	Director appointed steven daniels (2 pages)
30 June 2008	Appointment Terminated Director paul bailey (1 page)
30 June 2008	Resolutions RES13 ‐ Financial agreements 20/06/2008 (2 pages)
30 June 2008	Director and secretary appointed malcolm stuart wallis (2 pages)
30 June 2008	Director appointed ian francis kelly (2 pages)
30 June 2008	Ad 20/06/08\gbp si [email protected]=25\gbp ic 7059.18/7084.18\ (2 pages)
30 June 2008	Appointment terminated secretary matthew helks (1 page)
18 June 2008	Incorporation (27 pages)
18 June 2008	Incorporation (27 pages)

BES Property Compliance Limited

Directors

Location

Accounts

Filing History

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