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W.BESSEL & CO. LIMITED - Electroline House, 15 Lion Road, Twickenham, TW1 4JH, United Kingdom
Company Information
- Company registration number
- 00395971
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Electroline House
- 15 Lion Road
- Twickenham
- TW1 4JH
- England Electroline House, 15 Lion Road, Twickenham, TW1 4JH, England UK
Management
- Managing Directors
- LOUISE OLIVIA BARING-FRANCK
- Company secretaries
- DAVID DONALD GOLTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-06-06
- Dissolved on
- 2018-05-15
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Ownership
- Beneficial Owners
- Mrs Louise Baring
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2015-06-30
✓
- Last Return Made Up To:
- 2012-10-15
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W.BESSEL & CO. LIMITED Company Description
- W.BESSEL & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00395971. Its current trading status is "closed". It was registered 1945-06-06. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Electroline House .
Get W.BESSEL & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.bessel & Co. Limited - Electroline House, 15 Lion Road, Twickenham, TW1 4JH, United Kingdom
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https://www.kompany.co.uk/p/uk/00395971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00395971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00395971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES (2016-11-02) - CS01
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-29) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR DIANE BESSEL (2015-05-05) - TM01
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15/10/15 FULL LIST (2015-11-03) - AR01
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keyboard_arrow_right 2014
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15/10/14 FULL LIST (2014-11-07) - AR01
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30/06/14 TOTAL EXEMPTION FULL (2014-09-24) - AA
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keyboard_arrow_right 2013
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15/10/13 FULL LIST (2013-10-28) - AR01
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30/06/13 TOTAL EXEMPTION FULL (2013-10-08) - AA
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keyboard_arrow_right 2012
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30/06/12 TOTAL EXEMPTION FULL (2012-12-07) - AA
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15/10/12 FULL LIST (2012-10-26) - AR01
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keyboard_arrow_right 2011
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30/06/11 TOTAL EXEMPTION FULL (2011-09-14) - AA
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15/10/11 FULL LIST (2011-10-20) - AR01
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keyboard_arrow_right 2010
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15/10/10 FULL LIST (2010-10-28) - AR01
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DIRECTOR APPOINTED MRS LOUISE OLIVIA BARING-FRANCK (2010-09-24) - AP01
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30/06/10 TOTAL EXEMPTION FULL (2010-09-21) - AA
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keyboard_arrow_right 2009
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15/10/09 FULL LIST (2009-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE MARIE BESSEL / 22/10/2009 (2009-10-22) - CH01
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30/06/09 TOTAL EXEMPTION FULL (2009-08-26) - AA
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keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION FULL (2008-08-01) - AA
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APPOINTMENT TERMINATED SECRETARY DIANE BESSEL (2008-10-23) - 288b
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SECRETARY APPOINTED MR DAVID DONALD GOLTON (2008-10-23) - 288a
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APPOINTMENT TERMINATED DIRECTOR MARINA BARING (2008-10-23) - 288b
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS (2007-10-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-08-17) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS (2006-11-01) - 363s
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM: (2006-10-17) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2006-08-18) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS (2005-11-30) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2005-11-30) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-18) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS (2003-10-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2003-10-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS (2002-10-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-21) - AA
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-08-21) - AA
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS (2001-10-19) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-10-20) - AA
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS (2000-10-20) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS (1999-10-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-10-06) - AA
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-09) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS (1998-10-12) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS (1997-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-08-21) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS (1996-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-09-12) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS (1995-12-29) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-10-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 15/10/94; CHANGE OF MEMBERS (1994-10-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-10-08) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS (1993-10-20) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/93 (1993-10-20) - AA
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DIRECTOR RESIGNED (1993-10-20) - 363(288)
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DIRECTOR RESIGNED (1993-10-20) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-11-16) - AA
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RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS (1992-11-16) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-11-04) - AA
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RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS (1991-11-04) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS (1990-10-08) - 363
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-10-08) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS (1989-10-12) - 363
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-10-12) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 28/10/88; CHANGE OF MEMBERS (1988-11-22) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1988-11-01) - AA
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FULL ACCOUNTS MADE UP TO 30/06/87 (1988-02-05) - AA
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RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-02-05) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-01-08) - 363
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FULL ACCOUNTS MADE UP TO 30/06/86 (1987-01-08) - AA
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keyboard_arrow_right 1945
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INCORPORATION DOCUMENTS (1945-06-06) - NEWINC
