Company NameBeldam Lascar Seals Limited
Company StatusLiquidation
Company Number00165351
CategoryPrivate Limited Company
Incorporation Date17 March 1920(100 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameRobert Geoffrey Beldam
Date of BirthJanuary 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(71 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 24 November 2003)
RoleCompany Director
Correspondence AddressRocombe
Horsell
Woking
Surrey
GU21 4DA
Director NameLarry Noel Larsen
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(71 years, 10 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 October 2006)
RoleCompany Director
Correspondence AddressCovertside 6 Stompits Road
Holyport
Maidenhead
Berkshire
SL6 2LA
Director NameMr Thomas Smith
Date of BirthOctober 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(71 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 October 1994)
RoleSales Manager
Correspondence Address23 Green Lane
Shepperton
Middlesex
TW17 8DS
Secretary NameLarry Noel Larsen
NationalityBritish
StatusResigned
Appointed04 January 1992(71 years, 10 months after company formation)
Appointment Duration15 years (resigned 19 January 2007)
RoleCompany Director
Correspondence AddressCovertside 6 Stompits Road
Holyport
Maidenhead
Berkshire
SL6 2LA
Director NameKenneth Hodgson
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(73 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 December 1995)
RoleCompany Director
Correspondence Address18 Lindores Road
Holyport
Maidenhead
Berkshire
SL6 2LU
Director NameAllen John Taylor
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(76 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 1999)
RoleCompany Director
Correspondence Address65 Bryn Catwg
Cadoxton
Neath
West Glamorgan
SA10 8BH
Wales
Director NameMr Godfrey Richard Warde Wright
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(83 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 10 August 2009)
RoleNon Executive Compnay Director
Country of ResidenceEngland
Correspondence AddressWilbraham Temple
Great Wilbraham
Cambridge
Cambridgeshire
CB1 5JF
Director NameMr Carl Peter Bilson
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 14 March 2011)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft
The Cross Repton
Derby
Derbyshire
DE65 6FH
Director NameDr David James Greaves
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 10 August 2009)
RoleLecturer
Country of ResidenceEngland
Correspondence Address10 Tenison Road
Cambridge
Cambridgeshire
CB1 2DW
Director NameHaroon Ahmed
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 19 January 2007)
RoleMaster Of Corpus Christi Colle
Correspondence AddressThe Masters Lodge
Corpus Christi College
Cambridge
Cambridgeshire
CB2 1RH
Director NameJonathan Michael Fry
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 10 August 2009)
RoleCompany Director
Correspondence Address4th Floor Cottons Centre
Cottons Lane
London
SE1 2QG
Director NameProf Oliver Rackham
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 10 August 2009)
RoleHonorary Professor
Country of ResidenceEngland
Correspondence Address43 Grantchester Street
Cambridge
Cambridgeshire
CB3 9HZ
Director NameMr Nigel John Yandell
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2006(86 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2008)
RoleBursar Of Corpus Christi Colle
Country of ResidenceEngland
Correspondence Address82 Chesterton Road
Cambridge
Cambridgeshire
CB4 1ER
Secretary NameMr Nigel John Yandell
NationalityBritish
StatusResigned
Appointed19 January 2007(86 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 Chesterton Road
Cambridge
Cambridgeshire
CB4 1ER
Director NameDr Craig Douglas Mackay
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(87 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 July 2009)
RoleUniversity Teaching Officer
Country of ResidenceUnited Kingdom
Correspondence Address53 Hamilton Road
Cambridge
Cambridgeshire
CB4 1BP
Director NameDr Craig Douglas Mackey
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(87 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 08 November 2007)
RoleUniversity Teaching Officer
Correspondence Address53 Hamilton Road
Cambridge
Cambridgeshire
CB4 1BP
Secretary NameSusan Lilian Ainger-Brown
NationalityBritish
StatusResigned
Appointed01 May 2008(88 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 March 2011)
RoleAccountant
Correspondence Address4 Copperbeech Close
St Ives
Huntingdon
Cambs
PE27 5YG
Director NameMr Paul Charles Warren
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2009(88 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 March 2011)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence Address25 Millington Road
Cambridge
Cambridgeshire
CB3 9HW
Secretary NameM&R Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 June 2007(87 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 May 2008)
Correspondence AddressFrancis House
112 Hills Road
Cambridge
Cambridgeshire
CB2 1PH

Location

Registered AddressKingston Smith & Partners Llp
Devonshire House 60
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 9 months ago)
Next Accounts Due30 September 2010 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due18 January 2017 (overdue)

Filing History

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