Beswicks Ltd

About

Registered Number: 00209497
Date of Incorporation: 06/11/1925 (99 years ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2014 (10 years and 2 months ago)
Registered Address: 90 St Faiths Lane, Norwich, Norfolk, NR1 1NE

 

Beswicks Ltd was founded on 06 November 1925 and are based in Norwich, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed as Smith, Michael, Milner, Mick at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Mick 08 January 2003 16 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 04 April 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 September 2014 View (1 Pages)
4.71 - Return of final meeting in members' voluntary winding-up 23 June 2014 View (8 Pages)
AD01 - Change of registered office address 20 September 2013 View (2 Pages)
RESOLUTIONS - N/A 19 September 2013 View (1 Pages)
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2013 View (3 Pages)
4.70 - N/A 19 September 2013 View (4 Pages)
AR01 - Annual Return 21 June 2013 View (4 Pages)
AA - Annual Accounts 17 April 2013 View (9 Pages)
AR01 - Annual Return 27 June 2012 View (4 Pages)
CH01 - Change of particulars for director 27 June 2012 View (2 Pages)
AP03 - Appointment of secretary 25 April 2012 View (1 Pages)
AP01 - Appointment of director 24 April 2012 View (2 Pages)
TM01 - Termination of appointment of director 24 April 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 24 April 2012 View (1 Pages)
AA - Annual Accounts 10 April 2012 View (5 Pages)
AR01 - Annual Return 24 June 2011 View (5 Pages)
AR01 - Annual Return 21 April 2011 View (5 Pages)
CH01 - Change of particulars for director 21 April 2011 View (2 Pages)
CH03 - Change of particulars for secretary 21 April 2011 View (2 Pages)
AA - Annual Accounts 11 April 2011 View (5 Pages)
AA - Annual Accounts 28 May 2010 View (5 Pages)
AR01 - Annual Return 15 April 2010 View (5 Pages)
AD01 - Change of registered office address 29 March 2010 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 July 2009 View (1 Pages)
AA - Annual Accounts 20 May 2009 View (5 Pages)
363a - Annual Return 03 April 2009 View (3 Pages)
288b - Notice of resignation of directors or secretaries 08 January 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 January 2009 View (2 Pages)
AA - Annual Accounts 18 August 2008 View (5 Pages)
363a - Annual Return 18 April 2008 View (3 Pages)
288a - Notice of appointment of directors or secretaries 02 November 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 02 November 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 November 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 01 November 2007 View (1 Pages)
AA - Annual Accounts 17 May 2007 View (5 Pages)
363a - Annual Return 02 April 2007 View (2 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 27 March 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 March 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 27 March 2007 View (1 Pages)
RESOLUTIONS - N/A 27 February 2007 View (1 Pages)
MEM/ARTS - N/A 27 February 2007 View (3 Pages)
363a - Annual Return 19 May 2006 View (2 Pages)
AA - Annual Accounts 04 May 2006 View (6 Pages)
DISS40 - Notice of striking-off action discontinued 28 March 2006 View (1 Pages)
652C - Withdrawal of application for striking off 27 March 2006 View (1 Pages)
GAZ1(A) - First notification of strike-off in London Gazette) 10 January 2006 View (1 Pages)
652a - Application for striking off 30 November 2005 View (1 Pages)
AA - Annual Accounts 23 November 2005 View (6 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005 View (1 Pages)
363s - Annual Return 09 April 2005 View (3 Pages)
AA - Annual Accounts 04 March 2005 View (6 Pages)
363s - Annual Return 25 May 2004 View (7 Pages)
AA - Annual Accounts 04 February 2004 View (6 Pages)
363s - Annual Return 25 June 2003 View (7 Pages)
288b - Notice of resignation of directors or secretaries 25 June 2003 View (1 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2003 View (2 Pages)
288a - Notice of appointment of directors or secretaries 08 February 2003 View (2 Pages)
287 - Change in situation or address of Registered Office 08 February 2003 View (1 Pages)
AA - Annual Accounts 06 February 2003 View (4 Pages)
288a - Notice of appointment of directors or secretaries 05 February 2003 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2003 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 January 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003 View (1 Pages)
287 - Change in situation or address of Registered Office 15 January 2003 View (1 Pages)
363a - Annual Return 15 January 2003 View (5 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2002 View (2 Pages)
363s - Annual Return 03 May 2002 View (7 Pages)
287 - Change in situation or address of Registered Office 26 February 2002 View (1 Pages)
AA - Annual Accounts 04 February 2002 View (4 Pages)
363s - Annual Return 01 May 2001 View (6 Pages)
287 - Change in situation or address of Registered Office 17 October 2000 View (1 Pages)
AA - Annual Accounts 24 August 2000 View (5 Pages)
363a - Annual Return 17 April 2000 View (5 Pages)
288b - Notice of resignation of directors or secretaries 24 February 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 24 February 2000 View (4 Pages)
288b - Notice of resignation of directors or secretaries 14 January 2000 View (1 Pages)
AA - Annual Accounts 07 December 1999 View (4 Pages)
RESOLUTIONS - N/A 03 December 1999 View (1 Pages)
363a - Annual Return 17 April 1999 View (5 Pages)
288b - Notice of resignation of directors or secretaries 17 April 1999 View (1 Pages)
RESOLUTIONS - N/A 31 March 1999 View (5 Pages)
RESOLUTIONS - N/A 26 March 1999
RESOLUTIONS - N/A 26 March 1999
RESOLUTIONS - N/A 26 March 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 1999 View (1 Pages)
288b - Notice of resignation of directors or secretaries 15 March 1999 View (1 Pages)
287 - Change in situation or address of Registered Office 25 February 1999 View (1 Pages)
225 - Change of Accounting Reference Date 25 February 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 25 February 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 February 1999 View (2 Pages)
288a - Notice of appointment of directors or secretaries 25 February 1999 View (2 Pages)
363a - Annual Return 21 January 1999 View (8 Pages)
AA - Annual Accounts 31 December 1998 View (8 Pages)
AA - Annual Accounts 10 May 1998 View (7 Pages)
287 - Change in situation or address of Registered Office 23 March 1998 View (1 Pages)
363a - Annual Return 28 January 1998 View (7 Pages)
AA - Annual Accounts 25 April 1997 View (7 Pages)
363a - Annual Return 10 January 1997 View (7 Pages)
AA - Annual Accounts 12 April 1996 View (6 Pages)
363x - Annual Return 18 January 1996 View (8 Pages)
AA - Annual Accounts 27 June 1995 View (7 Pages)
363x - Annual Return 14 February 1995
288 - N/A 14 February 1995
AA - Annual Accounts 10 June 1994
288 - N/A 08 May 1994
363x - Annual Return 20 January 1994
288 - N/A 15 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
287 - Change in situation or address of Registered Office 09 September 1993
AA - Annual Accounts 29 June 1993 View (12 Pages)
363x - Annual Return 15 January 1993
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 17 November 1992
288 - N/A 02 November 1992
288 - N/A 02 November 1992
AA - Annual Accounts 06 July 1992 View (14 Pages)
363x - Annual Return 23 January 1992
288 - N/A 02 December 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 02 October 1990
RESOLUTIONS - N/A 20 August 1990
AUD - Auditor's letter of resignation 11 June 1990
287 - Change in situation or address of Registered Office 17 April 1990
288 - N/A 17 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 1990
288 - N/A 09 January 1990
AA - Annual Accounts 30 May 1989
363 - Annual Return 30 May 1989
288 - N/A 21 March 1989
RESOLUTIONS - N/A 06 March 1989
169 - Return by a company purchasing its own shares 06 March 1989
RESOLUTIONS - N/A 31 January 1989
169 - Return by a company purchasing its own shares 31 January 1989
AA - Annual Accounts 14 December 1988
288 - N/A 05 December 1988
288 - N/A 19 May 1988
RESOLUTIONS - N/A 09 May 1988
288 - N/A 12 April 1988
288 - N/A 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
288 - N/A 25 February 1987
AA - Annual Accounts 24 May 1986
363 - Annual Return 24 May 1986
AA - Annual Accounts 05 March 1983 View (5 Pages)

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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