| Company Name | Bessancourt Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06634942 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 9 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
| Previous Name | Bessancourt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dianne Sinclair |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 High Lowe Avenue Congleton Cheshire CW12 2EP |
| Secretary Name | Alasdair William Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Avon Drive Congleton Cheshire CW12 3RQ |
Contact
| Website | bessancourtassociates.co.uk |
|---|
Location
| Registered Address | 13 High Street Weaverham Northwich CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dianne Sinclair 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228 |
| Cash | £1,403 |
| Current Liabilities | £6,978 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2018 | Application to strike the company off the register (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 4 July 2016 | Director's details changed for Dianne Sinclair on 15 March 2016 (2 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 4 July 2016 | Director's details changed for Dianne Sinclair on 15 March 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 October 2015 | Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to 13 High Street Weaverham Northwich CW8 3HA on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to 13 High Street Weaverham Northwich CW8 3HA on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to 13 High Street Weaverham Northwich CW8 3HA on 6 October 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 2 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ on 2 April 2012 (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 August 2010 | Director's details changed for Dianne Sinclair on 30 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Director's details changed for Dianne Sinclair on 30 June 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 29 August 2009 | Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page) |
| 30 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ united kingdom (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from 8 mallard court mallard way crewe cheshire CW1 6ZQ united kingdom (1 page) |
| 4 July 2008 | Company name changed bessancourt LIMITED\certificate issued on 07/07/08 (2 pages) |
| 4 July 2008 | Company name changed bessancourt LIMITED\certificate issued on 07/07/08 (2 pages) |
| 1 July 2008 | Incorporation (12 pages) |
| 1 July 2008 | Incorporation (12 pages) |