Bewac Motor Corporation Limited

Company Name	Bewac Motor Corporation Limited
Company Status	Dissolved
Company Number	00420384
Category	Private Limited Company
Incorporation Date	27 September 1946(77 years, 7 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

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

Directors

Director Name	Otunba (Mrs) Dorcas Bolajoko Ayodele Kuforiji-Olubi
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Nigerian
Status	Closed
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 30 April 2008)
Role	Economist/Chartered Accountant
Correspondence Address	21 Marine Road Apada Lagos Foreign

Secretary Name	Olutokunbo Afolabi Kyforiji
Nationality	British
Status	Closed
Appointed	01 December 1996(50 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	16 Phillimore Gardens Brent London NW10 3LJ

Director Name	Olutokunbo Afolabi Kyforiji
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2000(53 years, 6 months after company formation)
Appointment Duration	8 years (closed 30 April 2008)
Role	Business Developer
Correspondence Address	16 Phillimore Gardens Brent London NW10 3LJ

Director Name	Edward Battarbee
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 August 1999)
Role	Chartered Accountant
Correspondence Address	195 Longlands Road Sidcup Kent DA15 7LP

Director Name	Mr Harvey Aladu Warmann
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1997)
Role	Banker
Correspondence Address	7 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Mr Harvey Aladu Warmann
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	7 Chalkhill Road Wembley Middlesex HA9 9DS

Location

Registered Address	74 Church Road Crystal Palace London SE19 2EZ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2007	Application for striking-off (1 page)
19 November 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 56 church road london SE19 2EZ (1 page)
3 February 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 March 2002	Accounts for a dormant company made up to 31 December 2000 (3 pages)
21 February 2002	Return made up to 01/12/01; no change of members (6 pages)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 July 2000	New director appointed (2 pages)
27 April 2000	Return made up to 31/12/99; full list of members (8 pages)
12 April 2000	Registered office changed on 12/04/00 from: 73 camberwell church street london SE5 8TR (1 page)
12 August 1999	Director resigned (1 page)
27 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1998	Return made up to 31/12/97; no change of members (6 pages)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 August 1997	Registered office changed on 15/08/97 from: coker kotonuo & co 55 denmark hill london SE5 8RS (1 page)
12 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
7 May 1996	Return made up to 31/12/95; full list of members (6 pages)
8 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 March 1995	Registered office changed on 08/03/95 from: coker isah & co 15 coburg crescent palace road london SW2 3HT (1 page)

Bewac Motor Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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