Company NameJames Beadel & Co.Limited
Company StatusDissolved
Company Number00194698
CategoryPrivate Limited Company
Incorporation Date27 December 1923(96 years, 9 months ago)
Dissolution Date28 November 2000 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed11 April 1992(68 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 28 November 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(68 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 28 November 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(68 years, 4 months after company formation)
Appointment Duration8 years, 7 months (closed 28 November 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000First Gazette notice for voluntary strike-off (1 page)
26 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
26 June 2000Application for striking-off (1 page)
5 May 2000Return made up to 11/04/00; no change of members (14 pages)
17 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 April 1999Return made up to 11/04/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 11/04/98; full list of members (6 pages)
19 May 1997Accounts made up to 31 December 1996 (6 pages)
17 June 1996Accounts made up to 31 December 1995 (6 pages)
30 April 1996Return made up to 11/04/96; full list of members (5 pages)
27 June 1995Accounts made up to 31 December 1994 (6 pages)
27 April 1995Return made up to 11/04/95; no change of members (8 pages)