Company NameBeatrace Limited
Company StatusDissolved
Company Number02456629
CategoryPrivate Limited Company
Incorporation Date2 January 1990(34 years, 4 months ago)
Dissolution Date19 August 1997 (26 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Malcolm James Bowes Kerr
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 months after company formation)
Appointment Duration6 years, 7 months (closed 19 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Chiswick Quay
London
W4 3UR
Director NameMs Jenny Ryoko Yamamoto
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(12 months after company formation)
Appointment Duration6 years, 7 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address15 Chiswick Quay
London
W4 3UR
Secretary NameMs Jenny Ryoko Yamamoto
NationalityBritish
StatusClosed
Appointed31 December 1990(12 months after company formation)
Appointment Duration6 years, 7 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address15 Chiswick Quay
London
W4 3UR

Location

Registered Address71,Duke Street.
Mayfair.
London.
W1M 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
18 March 1997Application for striking-off (1 page)
12 January 1996Return made up to 02/01/96; no change of members (4 pages)
4 January 1996Full accounts made up to 31 March 1995 (6 pages)