Company Information for

BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED

27 BAKER STREET, LONDON, W1U 8AH,

Company Registration Number

00620139

Private Limited Company

Dissolved

About Beatties (wolverhampton) Pensions Ltd

BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED was founded on 1959-02-02 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.

Key Data

Company Name
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
Legal Registered Office
LONDON
W1U 8AH
Other companies in W1U

Filing Information

Company Number00620139
Date formed1959-02-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-04-05
Date Dissolved2015-05-05
Type of accountsDORMANT
Last Datalog update:
2015-09-07 07:49:07
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-05-05

Officer Role Occupation Date Appointed Country
Peter Geoffrey Hearsey Company Secretary COMPANY SECRETARY 2005-08-31 ENGLAND
Mark Anthony Gifford Director COMPANY DIRECTOR 2007-12-13 ENGLAND
John King Director COMPANY DIRECTOR 2007-12-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Donald Mccarthy Director 2007-12-13 2014-09-02
Jerry Carter Director 2005-08-31 2007-12-13
Janice Eileen Harvey Director 2006-09-01 2007-12-13
David Baldwin Sankey Director 2002-07-29 2007-12-13
Paul Justin Denby Director 2006-05-31 2007-08-17
Colin Frank Matthews Director 2003-08-27 2006-08-31
Alison Jane Spruce Director 1997-09-02 2006-08-31
Adam John Gordon Bellamy Director 2005-08-31 2006-07-19
Belinda Anne Deery Director 2005-08-31 2006-06-30
William David Kelly Company Secretary 1998-09-09 2005-08-31
Susan Mary Aston Director 1992-06-25 2005-08-31
Christopher Michael Stuart Jones Director 1996-09-03 2005-08-31
William David Kelly Director 1998-09-09 2005-08-31
Philip John Mills Director 1992-06-25 2003-08-19
Timothy Alastair Edward Brookes Director 1997-09-02 2002-05-14
Malcolm Smart Director 1992-06-25 1998-09-30
Malcolm Smart Company Secretary 1992-06-25 1998-09-09
Susan Aileen Taylor Director 1994-09-08 1997-09-02
Derrick George Hanson Director 1992-06-25 1997-06-03
Geoffrey Thomas Lowndes Director 1992-06-25 1996-06-04
Joan Henderson Director 1993-09-09 1994-06-02
Brenda Hammond Director 1992-09-10 1993-03-15

Related Directorships for Peter Geoffrey Hearsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Geoffrey Hearsey CRIMINAL CLOTHING LTD.Company Secretary 2009-08-06 CURRENT 2001-03-22 Active
Peter Geoffrey Hearsey HOUSE OF FRASER (BLF) LIMITEDCompany Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2015-05-05
Peter Geoffrey Hearsey HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITEDCompany Secretary 2007-02-27 CURRENT 2006-04-27 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (UK & IRELAND) LIMITEDCompany Secretary 2007-02-27 CURRENT 2006-06-14 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (STORECARD) LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-10-31 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (PIH) LIMITEDCompany Secretary 2006-11-09 CURRENT 2006-10-03 Liquidation
Peter Geoffrey Hearsey JAM B REALISATIONS LIMITEDCompany Secretary 2005-08-31 CURRENT 1921-08-30 Liquidation
Peter Geoffrey Hearsey JENNERS, PRINCES STREET, EDINBURGH LIMITEDCompany Secretary 2005-04-14 CURRENT 2005-03-15 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER (INVESTMENTS) LIMITEDCompany Secretary 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-03-08
Peter Geoffrey Hearsey HOUSE OF FRASER (FINANCE) LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-12 Liquidation
Peter Geoffrey Hearsey HOF PROPERTY INVESTMENT HOLDINGS LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-30 Liquidation
Peter Geoffrey Hearsey BEATTIES LIMITEDCompany Secretary 2000-10-30 CURRENT 2000-10-30 Active
Peter Geoffrey Hearsey BLF (GRIMSBY) 8 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
Peter Geoffrey Hearsey BLF (HULL) 9 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
Peter Geoffrey Hearsey BLF (CAMBERLEY) 1 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-01 Dissolved 2013-08-20
Peter Geoffrey Hearsey BL FRASER LIMITEDCompany Secretary 1999-04-30 CURRENT 1998-12-29 Dissolved 2016-02-09
Peter Geoffrey Hearsey DICKINS & JONES LIMITEDCompany Secretary 1998-06-30 CURRENT 1913-07-11 Active
Peter Geoffrey Hearsey HF STORES REALISATIONS LIMITEDCompany Secretary 1998-06-30 CURRENT 1919-10-17 In Administration
Peter Geoffrey Hearsey HOUSE OF FRASER (STORES MANAGEMENT) LIMITEDCompany Secretary 1998-06-30 CURRENT 1986-08-04 Liquidation
Peter Geoffrey Hearsey HOUSE OF FRASER TRUSTEES LIMITEDCompany Secretary 1998-02-19 CURRENT 1993-10-11 Dissolved 2015-11-03
Peter Geoffrey Hearsey HFL REALISATIONS LIMITEDCompany Secretary 1998-02-18 CURRENT 1941-12-11 Active - Proposal to Strike off

Related Directorships for Mark Anthony Gifford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Gifford HOUSE OF FRASER (LAKESIDE THURROCK) LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-04-14
Mark Anthony Gifford HOUSE OF FRASER (NOTTINGHAM) LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-14
Mark Anthony Gifford HOUSE OF FRASER (METRO GATESHEAD) LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-14
Mark Anthony Gifford HOUSE OF FRASER (RETAIL) LIMITEDDirector 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-04-14
Mark Anthony Gifford HOUSE OF FRASER (BLF) LIMITEDDirector 2007-11-27 CURRENT 2007-03-06 Dissolved 2015-05-05
Mark Anthony Gifford BLF (GRIMSBY) 8 LIMITEDDirector 2003-02-13 CURRENT 2000-03-02 Dissolved 2013-08-20
Mark Anthony Gifford BLF (HULL) 9 LIMITEDDirector 2003-02-13 CURRENT 2000-03-02 Dissolved 2013-08-20
Mark Anthony Gifford BLF (CAMBERLEY) 1 LIMITEDDirector 2003-02-13 CURRENT 2000-03-01 Dissolved 2013-08-20

Related Directorships for John King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John King HOUSE OF FRASER (LAKESIDE THURROCK) LIMITEDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-04-14
John King HOUSE OF FRASER (NORWICH) LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-14
John King HOUSE OF FRASER (NOTTINGHAM) LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-14
John King BLF (GRIMSBY) 8 LIMITEDDirector 2010-10-18 CURRENT 2000-03-02 Dissolved 2013-08-20
John King BLF (HULL) 9 LIMITEDDirector 2010-10-18 CURRENT 2000-03-02 Dissolved 2013-08-20
John King BLF (CAMBERLEY) 1 LIMITEDDirector 2010-10-18 CURRENT 2000-03-01 Dissolved 2013-08-20
John King HOUSE OF FRASER (BLF) LIMITEDDirector 2007-11-27 CURRENT 2007-03-06 Dissolved 2015-05-05