| Company Name | Beamare Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02006200 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1986(38 years, 1 month ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Geoffrey Ronald Mayhill |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 27 Redmore Road London W6 0HZ |
| Director Name | Peter Ankers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 October 1992) |
| Role | Secretary |
| Correspondence Address | 104 Meridian Place Marsh Wall London E14 9FF |
| Director Name | Neil Roxburgh Balfour |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 May 1991) |
| Role | Company Director |
| Correspondence Address | 55 Warwick Square London SW1V 2AJ |
| Director Name | Mr Arthur McQuade Hughes |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 1992) |
| Role | Company Director |
| Correspondence Address | Tugare Wineham Lane Wineham Henfield West Sussex BN5 9AZ |
| Director Name | Geoffrey Ronald Mayhill |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 October 1992) |
| Role | Legal Advisor |
| Correspondence Address | 27 Redmore Road London W6 0HZ |
| Director Name | Mr Keith Michael Mellors |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 May 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN |
| Director Name | Mr Peter John Vardigans |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1990(4 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 October 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House The Avenue Salisbury Wiltshire SP1 1NF |
Location
| Registered Address | Bdo Binder Hamlyn 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1989 (35 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 May 1999 | Receiver ceasing to act (1 page) |
| 22 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 24 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 20 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 September 1995 | Receiver's abstract of receipts and payments (2 pages) |