Beldam Lascar Seals Limited

Company Name	Beldam Lascar Seals Limited
Company Status	Liquidation
Company Number	00165351
Category	Private Limited Company
Incorporation Date	17 March 1920(103 years, 7 months ago)
Previous Name	Beldam Asbestos Company,Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Robert Geoffrey Beldam
Date of Birth	January 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(71 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Rocombe Horsell Woking Surrey GU21 4DA

Director Name	Larry Noel Larsen
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(71 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	Covertside 6 Stompits Road Holyport Maidenhead Berkshire SL6 2LA

Director Name	Mr Thomas Smith
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 1994)
Role	Sales Manager
Correspondence Address	23 Green Lane Shepperton Middlesex TW17 8DS

Secretary Name	Larry Noel Larsen
Nationality	British
Status	Resigned
Appointed	04 January 1992(71 years, 10 months after company formation)
Appointment Duration	15 years (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Covertside 6 Stompits Road Holyport Maidenhead Berkshire SL6 2LA

Director Name	Kenneth Hodgson
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(73 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 1995)
Role	Company Director
Correspondence Address	18 Lindores Road Holyport Maidenhead Berkshire SL6 2LU

Director Name	Allen John Taylor
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(76 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	65 Bryn Catwg Cadoxton Neath West Glamorgan SA10 8BH Wales

Director Name	Mr Godfrey Richard Warde Wright
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(83 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 2009)
Role	Non Executive Compnay Director
Country of Residence	England
Correspondence Address	Wilbraham Temple Great Wilbraham Cambridge Cambridgeshire CB1 5JF

Director Name	Mr Carl Peter Bilson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2011)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	The Croft The Cross Repton Derby Derbyshire DE65 6FH

Director Name	Dr David James Greaves
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2009)
Role	Lecturer
Country of Residence	England
Correspondence Address	10 Tenison Road Cambridge Cambridgeshire CB1 2DW

Director Name	Mr Nigel John Yandell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2008)
Role	Bursar Of Corpus Christi Colle
Country of Residence	England
Correspondence Address	82 Chesterton Road Cambridge Cambridgeshire CB4 1ER

Director Name	Prof Oliver Rackham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2009)
Role	Honorary Professor
Country of Residence	England
Correspondence Address	43 Grantchester Street Cambridge Cambridgeshire CB3 9HZ

Director Name	Jonathan Michael Fry
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 2009)
Role	Company Director
Correspondence Address	4th Floor Cottons Centre Cottons Lane London SE1 2QG

Director Name	Haroon Ahmed
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(86 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 19 January 2007)
Role	Master Of Corpus Christi Colle
Correspondence Address	The Masters Lodge Corpus Christi College Cambridge Cambridgeshire CB2 1RH

Secretary Name	Mr Nigel John Yandell
Nationality	British
Status	Resigned
Appointed	19 January 2007(86 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Chesterton Road Cambridge Cambridgeshire CB4 1ER

Director Name	Dr Craig Douglas Mackey
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(87 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 08 November 2007)
Role	University Teaching Officer
Correspondence Address	53 Hamilton Road Cambridge Cambridgeshire CB4 1BP

Director Name	Dr Craig Douglas Mackay
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(87 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2009)
Role	University Teaching Officer
Country of Residence	United Kingdom
Correspondence Address	53 Hamilton Road Cambridge Cambridgeshire CB4 1BP

Secretary Name	Susan Lilian Ainger-Brown
Nationality	British
Status	Resigned
Appointed	01 May 2008(88 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2011)
Role	Accountant
Correspondence Address	4 Copperbeech Close St Ives Huntingdon Cambs PE27 5YG

Director Name	Mr Paul Charles Warren
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(88 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2011)
Role	Bursar
Country of Residence	England
Correspondence Address	25 Millington Road Cambridge Cambridgeshire CB3 9HW

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2007(87 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2008)
Correspondence Address	Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (14 years, 8 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	18 January 2017 (overdue)

Filing History

23 October 2018	Termination of appointment of Carl Peter Bilson as a director on 14 March 2011 (1 page)
23 October 2018	Termination of appointment of Susan Lilian Ainger-Brown as a secretary on 14 March 2011 (2 pages)
23 October 2018	Termination of appointment of Paul Charles Warren as a director on 14 March 2011 (1 page)
9 December 2015	Restoration by order of the court (3 pages)
9 December 2015	Restoration by order of the court (3 pages)
10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 December 2010	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
10 December 2010	Liquidators' statement of receipts and payments to 29 November 2010 (5 pages)
10 December 2010	Liquidators statement of receipts and payments to 29 November 2010 (5 pages)
10 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
26 August 2010	Liquidators statement of receipts and payments to 9 August 2010 (5 pages)
26 August 2010	Liquidators' statement of receipts and payments to 9 August 2010 (5 pages)
26 August 2009	Director's change of particulars / paul warren / 01/08/2009 (1 page)
26 August 2009	Director's change of particulars / paul warren / 01/08/2009 (1 page)
17 August 2009	Declaration of solvency (3 pages)
17 August 2009	Appointment of a voluntary liquidator (1 page)
17 August 2009	Declaration of solvency (3 pages)
17 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 August 2009	Appointment of a voluntary liquidator (1 page)
17 August 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 August 2009	Registered office changed on 14/08/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
14 August 2009	Registered office changed on 14/08/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
12 August 2009	Appointment terminated director david greaves (1 page)
12 August 2009	Appointment terminated director oliver rackham (1 page)
12 August 2009	Appointment terminated director godfrey wright (1 page)
12 August 2009	Appointment terminated director david greaves (1 page)
12 August 2009	Appointment terminated director jonathan fry (1 page)
12 August 2009	Appointment terminated director godfrey wright (1 page)
12 August 2009	Appointment terminated director craig mackay (1 page)
12 August 2009	Appointment terminated director jonathan fry (1 page)
12 August 2009	Appointment terminated director oliver rackham (1 page)
12 August 2009	Appointment terminated director craig mackay (1 page)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
22 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 04/01/09; full list of members (5 pages)
17 April 2009	Return made up to 04/01/09; full list of members (5 pages)
16 April 2009	Appointment terminated secretary m&r secretarial services LIMITED (1 page)
16 April 2009	Appointment terminated director craig mackey (1 page)
16 April 2009	Appointment terminated secretary m&r secretarial services LIMITED (1 page)
16 April 2009	Appointment terminated director craig mackey (1 page)
19 February 2009	Director appointed professor oliver rackham (3 pages)
19 February 2009	Director appointed professor oliver rackham (3 pages)
11 February 2009	Director appointed paul charles warren (2 pages)
11 February 2009	Director appointed paul charles warren (2 pages)
2 June 2008	Full accounts made up to 31 December 2007 (15 pages)
2 June 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Appointment terminated director and secretary nigel yandell (1 page)
8 May 2008	Appointment terminated director and secretary nigel yandell (1 page)
8 May 2008	Secretary appointed susan lilian ainger-brown (2 pages)
8 May 2008	Secretary appointed susan lilian ainger-brown (2 pages)
23 April 2008	Director appointed craig douglas mackay (2 pages)
23 April 2008	Director appointed craig douglas mackay (2 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
7 January 2008	Return made up to 04/01/08; full list of members (3 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New secretary appointed (2 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
22 March 2007	Particulars of mortgage/charge (3 pages)
5 February 2007	Return made up to 04/01/07; full list of members (9 pages)
5 February 2007	Return made up to 04/01/07; full list of members (9 pages)
30 January 2007	Registered office changed on 30/01/07 from: lascar works, hounslow, middlesex TW3 3JL (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Registered office changed on 30/01/07 from: lascar works, hounslow, middlesex TW3 3JL (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 May 2006	New director appointed (3 pages)
12 May 2006	New director appointed (3 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
9 February 2006	Return made up to 04/01/06; full list of members (10 pages)
9 February 2006	Return made up to 04/01/06; full list of members (10 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 February 2005	Return made up to 04/01/05; full list of members (11 pages)
24 February 2005	Return made up to 04/01/05; full list of members (11 pages)
22 November 2004	Â£ ic 1087270/1047270 30/06/04 Â£ sr 40000@1=40000 (2 pages)
22 November 2004	Â£ ic 1087270/1047270 30/06/04 Â£ sr 40000@1=40000 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Full accounts made up to 31 December 2003 (14 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
6 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 March 2003	Return made up to 04/01/03; full list of members (9 pages)
4 March 2003	Return made up to 04/01/03; full list of members (9 pages)
27 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
27 January 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 February 2002	Return made up to 04/01/02; full list of members (8 pages)
22 February 2002	Return made up to 04/01/02; full list of members (8 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 February 2001	Return made up to 04/01/01; full list of members (8 pages)
22 February 2001	Return made up to 04/01/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 April 2000	Return made up to 04/01/00; full list of members (8 pages)
11 April 2000	Return made up to 04/01/00; full list of members (8 pages)
4 February 2000	Accounts for a medium company made up to 31 December 1998 (13 pages)
4 February 2000	Accounts for a medium company made up to 31 December 1998 (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 April 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1999	Return made up to 04/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1999	Accounts for a medium company made up to 31 December 1997 (14 pages)
2 February 1999	Accounts for a medium company made up to 31 December 1997 (14 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
8 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 March 1998	Full accounts made up to 31 December 1996 (10 pages)
16 March 1998	Full accounts made up to 31 December 1996 (10 pages)
6 February 1998	Return made up to 04/01/98; no change of members (4 pages)
6 February 1998	Return made up to 04/01/98; no change of members (4 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
12 March 1997	Accounts for a medium company made up to 31 December 1995 (14 pages)
12 March 1997	Accounts for a medium company made up to 31 December 1995 (14 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
24 December 1996	Return made up to 04/01/97; no change of members (4 pages)
24 December 1996	Return made up to 04/01/97; no change of members (4 pages)
20 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 February 1996	Return made up to 04/01/96; full list of members (6 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Return made up to 04/01/96; full list of members (6 pages)
28 December 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
28 December 1995	Accounts for a medium company made up to 31 December 1994 (14 pages)
9 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 August 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
9 February 1991	Group accounts for a small company made up to 31 December 1989 (16 pages)
9 February 1991	Group accounts for a small company made up to 31 December 1989 (16 pages)
2 May 1990	Accounts for a medium company made up to 31 December 1988 (16 pages)
2 May 1990	Accounts for a medium company made up to 31 December 1988 (16 pages)
13 July 1989	Group accounts for a medium company made up to 31 December 1987 (16 pages)
13 July 1989	Group accounts for a medium company made up to 31 December 1987 (16 pages)
6 July 1988	Company name changed beldam asbestos company,LIMITED\certificate issued on 07/07/88 (2 pages)
6 July 1988	Company name changed beldam asbestos company,LIMITED\certificate issued on 07/07/88 (2 pages)
7 March 1985	Accounts made up to 31 December 1982 (26 pages)
7 March 1985	Accounts made up to 31 December 1982 (26 pages)
25 February 1983	Accounts made up to 31 December 1981 (13 pages)
25 February 1983	Annual return made up to 04/01/82 (4 pages)
25 February 1983	Accounts made up to 31 December 1981 (13 pages)
25 February 1983	Annual return made up to 04/01/82 (4 pages)
9 February 1982	Annual return made up to 05/01/82 (4 pages)
9 February 1982	Accounts made up to 31 December 1980 (13 pages)
9 February 1982	Annual return made up to 05/01/82 (4 pages)
9 February 1982	Accounts made up to 31 December 1980 (13 pages)
11 March 1981	Annual return made up to 04/01/81 (4 pages)
11 March 1981	Annual return made up to 04/01/81 (4 pages)
17 March 1920	Incorporation (41 pages)
17 March 1920	Incorporation (41 pages)

Beldam Lascar Seals Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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