Company Information for

BESSO INTERNATIONAL (LONDON) LIMITED

8-11 CRESCENT, LONDON, LONDON, EC3N 2LY,

Company Registration Number

03443930

Private Limited Company

Dissolved

About Besso International (london) Ltd

BESSO INTERNATIONAL (LONDON) LIMITED was founded on 1997-10-02 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data

Company Name
BESSO INTERNATIONAL (LONDON) LIMITED
Legal Registered Office
LONDON
LONDON
EC3N 2LY
Other companies in EC3N
Previous Names
STIRLING BESSO INTERNATIONAL LIMITED
13/08/1999
VISIONSCENE LIMITED
08/12/1997

Filing Information

Company Number03443930
Date formed1997-10-02
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-07-26
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-07-26

Officer Role Occupation Date Appointed Country
David Jonathan Field Company Secretary 2006-08-10
Samantha Jane Hovey Director CHARTERED ACCOUNTANT 2015-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin David Marshall Director 1999-04-28 2015-06-30
Philip Peter Newlyn Director 2010-12-23 2014-02-12
Andrew Michael John Whiting Director 2000-11-07 2010-12-23
John Philip Newcombe Company Secretary 1999-04-28 2006-08-10
Roderick Rudd Caxton-spencer Director 1997-10-02 2002-06-28
Fabio Roberto Strazzer Director 1997-10-02 2002-06-28
Colin George Bird Director 1997-12-05 2000-11-07
Joyce Margaret Johnson Company Secretary 1998-01-20 1999-04-28
Bruce Ridley Copp Director 1997-12-05 1998-10-30
Alan Brown Company Secretary 1997-12-05 1998-01-15
Alan Brown Director 1997-12-05 1998-01-15
Fabio Roberto Strazzer Company Secretary 1997-10-02 1997-12-05
The Company Registration Agents Limited Nominated Secretary 1997-10-02 1997-10-02
Luciene James Limited Director 1997-10-02 1997-10-02

Related Directorships for David Jonathan Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jonathan Field G & R ASSOCIATES LIMITEDCompany Secretary 2006-08-10 CURRENT 1998-01-29 Dissolved 2016-07-26
David Jonathan Field SAMLER HAWKINS LIMITEDCompany Secretary 2006-08-10 CURRENT 1976-06-21 Dissolved 2016-07-26
David Jonathan Field GLADSTONE UNDERWRITING AGENCY LIMITEDCompany Secretary 2006-08-10 CURRENT 1988-07-11 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE SERVICES LIMITEDCompany Secretary 2006-08-10 CURRENT 1994-10-06 Active
David Jonathan Field ABC INSURANCE SERVICES LIMITEDCompany Secretary 2006-07-13 CURRENT 1984-09-04 Active - Proposal to Strike off
David Jonathan Field H. BERNSTEIN INSURANCE BROKERS LIMITEDCompany Secretary 2006-05-02 CURRENT 1953-01-31 Active
David Jonathan Field BESSO ESOP TRUSTEE LIMITEDCompany Secretary 2006-04-27 CURRENT 1995-08-18 Active
David Jonathan Field C B C PERSONAL FINANCIAL SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 1987-05-27 Dissolved 2015-03-17
David Jonathan Field O'SULLIVAN AND ASSOCIATES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-01-13 Dissolved 2016-07-26
David Jonathan Field BESSO RISK SOLUTIONS LTDCompany Secretary 2006-03-22 CURRENT 2004-06-21 Active - Proposal to Strike off
David Jonathan Field BESSO TRANSPORTATION LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field RISK SOLUTIONS (LONDON) LTDCompany Secretary 2006-03-22 CURRENT 2003-12-11 Active - Proposal to Strike off
David Jonathan Field CBC UK LIMITEDCompany Secretary 2006-03-22 CURRENT 1985-12-23 Active
David Jonathan Field BESSO AFFINITY GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO LIMITEDCompany Secretary 2006-03-22 CURRENT 1967-07-13 Active
David Jonathan Field BESSO SPECIAL GROUPS LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-03 Active
David Jonathan Field BESSO OPERATIONAL SUPPORT SERVICES LIMITEDCompany Secretary 2006-03-22 CURRENT 2004-11-08 Active - Proposal to Strike off
David Jonathan Field BESSO RE LIMITEDCompany Secretary 2006-03-20 CURRENT 2003-09-24 Active - Proposal to Strike off
David Jonathan Field BESSO INSURANCE GROUP LIMITEDCompany Secretary 2006-03-20 CURRENT 1994-04-13 Active

Related Directorships for Samantha Jane Hovey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jane Hovey MARATHON GLOBAL LIMITEDDirector 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
Samantha Jane Hovey BESSO MARINE LIMITEDDirector 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
Samantha Jane Hovey G & R ASSOCIATES LIMITEDDirector 2015-06-30 CURRENT 1998-01-29 Dissolved 2016-07-26
Samantha Jane Hovey O'SULLIVAN AND ASSOCIATES LIMITEDDirector 2015-06-30 CURRENT 2004-01-13 Dissolved 2016-07-26
Samantha Jane Hovey BESSO RISK SOLUTIONS LTDDirector 2015-06-30 CURRENT 2004-06-21 Active - Proposal to Strike off
Samantha Jane Hovey EAGLE WEST LIMITEDDirector 2015-06-30 CURRENT 2013-03-15 Active - Proposal to Strike off
Samantha Jane Hovey BGC BES PARTNERS LIMITEDDirector 2015-06-30 CURRENT 2011-08-10 Liquidation
Samantha Jane Hovey GWMJ LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
Samantha Jane Hovey BESSO INSURANCE GROUP LIMITEDDirector 2014-03-18 CURRENT 1994-04-13 Active
Samantha Jane Hovey BESSO LIMITEDDirector 2014-03-18 CURRENT 1967-07-13 Active
Samantha Jane Hovey HOWDEN CAPITAL MARKETS LIMITEDDirector 2014-03-18 CURRENT 2004-01-21 Active
Samantha Jane Hovey BESSO ESOP TRUSTEE LIMITEDDirector 2014-02-24 CURRENT 1995-08-18 Active
Samantha Jane Hovey PATERSON MARTIN LIMITEDDirector 2014-02-24 CURRENT 2008-07-16 Active - Proposal to Strike off
Samantha Jane Hovey BESSO OPERATIONAL SUPPORT SERVICES LIMITEDDirector 2014-02-24 CURRENT 2004-11-08 Active - Proposal to Strike off
Samantha Jane Hovey MARLYN LODGE MANAGEMENT COMPANY LIMITEDDirector 2012-03-31 CURRENT 1983-03-28 Active