Company information:
Beardsley Realisations 1 Limited (No: 01222212)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 08-Jul-1975
Accounts Next Due: 30-Apr-2020
Next Confirmation Statement Due: 19-Aug-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Resigned Director: JUDITH ANN BUCKLEY ( DOB: Jan-1947 From: Dec-1991 To: Nov-1996 )
Resigned Director: JAMES ARTHUR BUCKLEY ( DOB: Apr-1917 From: Dec-1991 To: Nov-1996 )
Resigned Director: ROBERT EDWARD BUCKLEY ( DOB: Apr-1967 From: Feb-1996 To: Aug-2003 )
Resigned Director: ANDREW ROBERT BUCKLEY ( DOB: Jan-1948 From: Dec-1991 To: Nov-1996 )
Resigned Director: SIMON EDWARD BUTTERFIELD ( DOB: Feb-1968 From: Apr-2007 To: Mar-2014 )
Resigned Director: ERIC BUTTERFIELD ( DOB: Apr-1943 From: Apr-2007 To: Jul-2013 )
Resigned Director: MICHAEL DENT ( DOB: Jan-1974 From: Jul-2013 To: Dec-2015 )
Resigned Director: THOMAS GEORGE EDWARDS ( DOB: Apr-1919 From: Dec-1991 To: Nov-1996 )
Resigned Director: PETER KEVIN GASKELL ( DOB: Jul-1965 From: Sep-2004 To: Apr-2007 )
Resigned Director: ASHLEY CHARLES GUISE ( DOB: Nov-1959 From: Aug-2015 To: May-2017 )
Resigned Director: THOMAS HEMPENSTALL ( DOB: Feb-1948 From: Jul-1998 To: Apr-2006 )
Resigned Director: MARTYN HODGES ( DOB: May-1953 From: Mar-2001 To: Jun-2004 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Oct-2014 To: Dec-2016 )
Resigned Director: RICHARD STEPHEN LAKER ( DOB: Sep-1976 From: Jan-2017 To: May-2020 )
Resigned Director: METAL BULLETIN PLC ( From: Jul-2003 To: Apr-2007 )
Resigned Director: ANDREW RICHARDSON ( DOB: Nov-1968 From: Jul-2013 To: Oct-2015 )
Resigned Director: RICHARD BRINSLEY SHERIDAN ( DOB: Jun-1964 From: May-2016 To: Apr-2019 )
Resigned Director: MICHAEL SOUTHIN ( DOB: Oct-1947 From: Feb-1996 To: Jul-2000 )
Resigned Director: ADAM THOMPSON ( DOB: Jan-1987 From: Jul-2012 To: May-2016 )
Resigned Director: PAUL STEPHEN VINCENT ( DOB: Apr-1946 From: Jul-1998 To: Jan-2003 )
Resigned Director: JAMES ANTHONY WETTON ( DOB: Dec-1930 From: Apr-2000 To: Apr-2007 )
Resigned Director: RICHARD WILSON ( DOB: Jul-1949 From: Nov-1996 To: Jul-1998 )
Resigned Secretary: JUDITH ANN BUCKLEY ( DOB: Jan-1947 From: Dec-1991 To: Nov-1996 )
Resigned Secretary: BURY COMPANY SERVICES LIMITED ( From: Nov-1996 To: Jul-1997 )
Resigned Secretary: ERIC BUTTERFIELD ( DOB: Apr-1943 From: Apr-2007 To: Oct-2007 )
Resigned Secretary: JEFFREY GEORGE DAWSON ( DOB: Nov-1943 From: Jul-1997 To: Jul-1998 )
Resigned Secretary: JONATHAN KEMPSTER ( From: Nov-2014 To: May-2016 )
Resigned Secretary: JULIANNE MCCORRY ( From: May-2016 To: Dec-2017 )
Resigned Secretary: GRAEME JOHN MOSS ( DOB: Nov-1948 From: Jul-1998 To: Apr-2007 )
Resigned Secretary: ANDREW RICHARDSON ( From: Jul-2013 To: Nov-2014 )
Resigned Secretary: STEVEN DAVID WHITBY ( DOB: Jul-1976 From: Oct-2007 To: May-2013 )
Persons of Significant Control:
Utilitywise Plc, Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)