Company NameBeckenham Newsagents Limited
Company StatusDissolved
Company Number00417926
CategoryPrivate Limited Company
Incorporation Date24 August 1946(77 years, 8 months ago)
Dissolution Date29 January 2002 (22 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr David Reginald Waylett
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1993(47 years, 2 months after company formation)
Appointment Duration8 years, 2 months (closed 29 January 2002)
RoleNewsagent
Correspondence AddressWell Park
Tedburn St. Mary
Exeter
Devon
EX6 6BB
Secretary NameMrs Amanda Waylett
NationalityBritish
StatusClosed
Appointed21 May 1997(50 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 29 January 2002)
RoleCompany Director
Correspondence AddressWell Park
Tedburn St. Mary
Exeter
Devon
EX6 6BB
Director NameMr Arthur Reginald Waylett
Date of BirthDecember 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(44 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 March 1995)
RoleCompany Director
Correspondence Address56 Kersey Drive
Selsdon
South Croydon
Surrey
CR2 8SX
Director NameMrs Marie Ethel Waylett
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(44 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 November 1993)
RoleCompany Director
Correspondence Address56 Kersey Drive
Selsdon
South Croydon
Surrey
CR2 8SX
Secretary NameMark Armitage Mead
NationalityEnglish
StatusResigned
Appointed26 April 1991(44 years, 8 months after company formation)
Appointment Duration6 years (resigned 21 May 1997)
RoleCompany Director
Correspondence AddressMead Cottage
Four Elms
Edenbridge
Kent
TN8 6PD

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£80,004

Accounts

Latest Accounts26 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
14 June 2000Accounts for a small company made up to 26 April 1999 (4 pages)
27 April 2000Return made up to 26/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 1999Return made up to 26/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 March 1999Accounts for a small company made up to 26 April 1998 (5 pages)
17 July 1998Accounts made up to 27 April 1997 (11 pages)
17 February 1998Registered office changed on 17/02/98 from: crockham park main road crockham hill edenbridge kent TN8 6SR (1 page)
30 May 1997New secretary appointed (2 pages)
30 May 1997Secretary resigned (1 page)
20 May 1997Auditor's resignation (1 page)
28 February 1997Accounts for a small company made up to 28 April 1996 (7 pages)
5 February 1997Registered office changed on 05/02/97 from: 40 station approach hayes bromley kent BR2 7EJ (1 page)
4 June 1996Return made up to 26/04/96; full list of members (6 pages)
18 January 1996Accounts for a small company made up to 30 April 1995 (7 pages)
20 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 May 1995Return made up to 26/04/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 April 1995Director resigned (2 pages)