| Company Name | R.J.Beames & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00548219 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1955(69 years ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Mr Roy Kenneth Dalton |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1991(35 years, 12 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 71 Tupwood Lane Caterham Surrey CR3 6DD |
| Secretary Name | Barber And Company (Accounting & Secretarial Services) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 February 2000(44 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 October 2001) |
| Correspondence Address | Aberdeen House 428a Limpsfield Road Warlingham Surrey CR6 9LA |
| Director Name | Mrs Joan Ruby Dalton |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(35 years, 12 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 February 2000) |
| Role | Company Director |
| Correspondence Address | 71 Tupwood Lane Caterham Surrey CR3 6DD |
| Secretary Name | Mrs Joan Ruby Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1991(35 years, 12 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 71 Tupwood Lane Caterham Surrey CR3 6DD |
Location
| Registered Address | 428a Limpsfield Road Warlingham Surrey CR6 9LA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £168,335 |
| Gross Profit | £52,459 |
| Net Worth | £269,675 |
| Cash | £3,576 |
| Current Liabilities | £26,886 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2001 | Application for striking-off (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 428 limpsfield road warlingham surrey CR6 9LA (1 page) |
| 29 May 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 17 May 2001 | Registered office changed on 17/05/01 from: hurst place woldingham road woldingham surrey CR3 7LT (1 page) |
| 14 August 2000 | Accounts made up to 30 April 2000 (11 pages) |
| 5 June 2000 | Return made up to 15/04/00; full list of members
|
| 22 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 24 March 2000 | Accounts made up to 30 April 1999 (11 pages) |
| 20 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 27 November 1998 | Accounts made up to 30 April 1998 (11 pages) |
| 14 May 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 25 January 1998 | Accounts made up to 30 April 1997 (11 pages) |
| 24 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 5 February 1997 | Accounts made up to 30 April 1996 (9 pages) |
| 9 May 1996 | Return made up to 15/04/96; full list of members (6 pages) |
| 16 February 1996 | Accounts made up to 30 April 1995 (9 pages) |
| 23 April 1995 | Return made up to 15/04/95; no change of members
|