Company NameA.Beaman Limited
Company StatusDissolved
Company Number00605658
CategoryPrivate Limited Company
Incorporation Date4 June 1958(65 years, 11 months ago)
Dissolution Date27 June 2000 (23 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameFrancis Michael Judge
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(33 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleDispensing Chemist
Correspondence AddressPolebrook Farm Bore Place Road
Chiddingstone
Edenbridge
Kent
TN8 7AP
Director NameJean Claire Judge
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1994(36 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 27 June 2000)
RoleAdministrator
Correspondence AddressPolebrook Farm Bore Place Road
Chiddingstone
Edenbridge
Kent
TN8 7AP
Secretary NameSecretarial Services Limited (Corporation)
StatusClosed
Appointed31 December 1991(33 years, 7 months after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
Correspondence AddressC/O 8 Baker Street
London
W1M 1DH

Location

Registered Address5th Floor Northside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
27 January 2000Application for striking-off (1 page)
27 January 1999Return made up to 31/12/98; no change of members (4 pages)
27 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 February 1998Return made up to 31/12/97; full list of members (6 pages)
1 February 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 February 1997Return made up to 31/12/96; no change of members (4 pages)
30 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)