| Company Name | Beaumont And Adams (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00212682 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1926(97 years ago) |
| Dissolution Date | 10 April 2001 (21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr William Thomas Ross |
|---|---|
| Date of Birth | May 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 April 2001) |
| Role | Textile Agent |
| Correspondence Address | 63 Hayes Lane Beckenham Kent BR3 2RE |
| Secretary Name | Mrs Patricia Ann Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(70 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 10 April 2001) |
| Role | Company Director |
| Correspondence Address | 63 Hayes Lane Beckenham Kent BR3 2RE |
| Director Name | Mr Horace Gray Hickson |
|---|---|
| Date of Birth | January 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 May 1996) |
| Role | Textile Agent |
| Correspondence Address | 16 Tilehouse Close Borehamwood Hertfordshire WD6 4AS |
| Director Name | Mrs Pauline Margery Hickson |
|---|---|
| Date of Birth | December 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 01 February 1992) |
| Role | Textile Agent |
| Correspondence Address | 16 Tilehouse Close Borehamwood Hertfordshire WD6 4AS |
| Director Name | Mrs Patricia Ann Ross |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 01 February 1992) |
| Role | Textile Agent |
| Correspondence Address | 63 Hayes Lane Beckenham Kent BR3 2RE |
| Director Name | Mrs Daphne Ann Smith |
|---|---|
| Date of Birth | July 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 01 February 1992) |
| Role | Textile Agent |
| Correspondence Address | 4 Hillcroome Road Sutton Surrey SM2 5EL |
| Director Name | Mr Derek Glanvill Smith |
|---|---|
| Date of Birth | March 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Textile Agent |
| Correspondence Address | 4 Hillcroome Road Sutton Surrey SM2 5EL |
| Secretary Name | Mr Derek Glanvill Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(65 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 4 Hillcroome Road Sutton Surrey SM2 5EL |
| Secretary Name | Mr Horace Gray Hickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(69 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 May 1996) |
| Role | Company Director |
| Correspondence Address | 16 Tilehouse Close Borehamwood Hertfordshire WD6 4AS |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2000 | Application for striking-off (1 page) |
| 23 October 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 October 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 29 January 1998 | Full accounts made up to 5 April 1997 (12 pages) |
| 29 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 10 November 1996 | Secretary resigned;director resigned (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 10 November 1996 | New secretary appointed (2 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: golden house gt. Pulteney street london W1R 3DD (1 page) |
| 10 November 1996 | Return made up to 31/10/96; change of members
|
| 31 October 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Full accounts made up to 5 April 1996 (15 pages) |
| 5 December 1995 | Full accounts made up to 5 April 1995 (13 pages) |
| 5 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |