Company NameBedcrest Limited
Company StatusDissolved
Company Number02573381
CategoryPrivate Limited Company
Incorporation Date14 January 1991(33 years, 3 months ago)
Dissolution Date14 July 1998 (25 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eric Staehli
Date of BirthNovember 1945 (Born 78 years ago)
NationalitySwiss
StatusClosed
Appointed14 January 1992(1 year after company formation)
Appointment Duration6 years, 6 months (closed 14 July 1998)
RoleLawyer
Correspondence Address24 Route De La Gare
1295 Mies
Vaud
Switzerland
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed14 October 1991(9 months after company formation)
Appointment Duration6 years, 9 months (closed 14 July 1998)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 January 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 January 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1991(1 month, 3 weeks after company formation)
Appointment Duration7 months (resigned 14 October 1991)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ

Location

Registered Address50 Queen Anne Street
London
W1M 0HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
24 March 1998First Gazette notice for voluntary strike-off (1 page)
11 February 1998Application for striking-off (1 page)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
3 March 1997Return made up to 14/01/97; no change of members (4 pages)
19 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 June 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
14 May 1996Return made up to 14/01/96; full list of members (7 pages)
1 May 1995Accounts for a dormant company made up to 31 December 1993 (6 pages)
1 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)