| Company Name | L. Beisser & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05354651 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Lee Martin Beisser |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 29 Collins Way Leigh-On-Sea Essex SS9 5UP |
| Secretary Name | Kelly Beisser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Collins Way Leigh-On-Sea Essex SS9 5UP |
| Director Name | Mrs Kelly Ann Beisser |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Collins Way Leigh-On-Sea Essex SS9 5UP |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 60 at £1 | Lee Martin Beisser 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Kelly Ann Beisser 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,794 |
| Cash | £13,784 |
| Current Liabilities | £14,814 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 15 August 2012 (1 page) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Registered office address changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from C/O Wheatley & Co Certified Public Accountants 38 Clarence Street Southend-on-Sea Essex SS1 1BD England on 24 April 2012 (2 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 16 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
| 17 February 2010 | Register inspection address has been changed (1 page) |
| 17 February 2010 | Director's details changed for Lee Martin Beisser on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Kelly Ann Beisser on 7 February 2010 (2 pages) |
| 17 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 20 December 2009 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 16 November 2009 | Appointment of Kelly Ann Beisser as a director (3 pages) |
| 16 November 2009 | Appointment of Kelly Ann Beisser as a director (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from 19 Whitegate Road Southend-on-Sea Essex SS1 2LH on 3 November 2009 (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 32 victor gardens hockley essex SS5 4DS (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 32 victor gardens hockley essex SS5 4DS (1 page) |
| 6 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 12 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 22 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |