Lincoln Beddows Limited

Company Name	Lincoln Beddows Limited
Company Status	Dissolved
Company Number	02625270
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Lawgra (No. 93) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Rodney Graham Beddows
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1993(2 years after company formation)
Appointment Duration	22 years, 7 months (closed 09 February 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ardmarnoch Estate Kilfinan Tighnabruaich Argyll PA21 2ER Scotland

Director Name	Martin Paul Doble
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1993(2 years after company formation)
Appointment Duration	22 years, 7 months (closed 09 February 2016)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	2062 Bluffs Way R.R. Milton Ontario, L9t 2x6 Canada

Secretary Name	John Pierre Tummers
Nationality	Canadian
Status	Closed
Appointed	26 September 2001(10 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 09 February 2016)
Role	Lawyer
Correspondence Address	2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Secretary Name	Martin Paul Doble
Nationality	British
Status	Resigned
Appointed	27 September 1991(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	2 Lansdowne Court 1 Lansdowne Road Wimbledon London SW20 8AP

Director Name	Mr Colin Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(2 years after company formation)
Appointment Duration	5 years (resigned 24 July 1998)
Role	Company Director
Correspondence Address	1 Home Farm Leek Wootton Warwick Warwickshire CV35 7PU

Secretary Name	John Robertson Kennedy Brotchie
Nationality	British
Status	Resigned
Appointed	16 June 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	The Old Corn Store Hearten Oak Lane Hawkhurst Cranbrook Kent TN18 4DZ

Secretary Name	John Bernard Marden
Nationality	British
Status	Resigned
Appointed	15 May 1998(6 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46b Cranbury Road Fulham London SW6 2NT

Secretary Name	Scott Campbell Goffage
Nationality	Australian
Status	Resigned
Appointed	20 July 1999(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	4 Placehouse Lane Old Coulsdon Surrey CR5 1LA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	9th Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Hatch Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,100

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

9 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 May 2015	Micro company accounts made up to 30 September 2014 (3 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
30 June 2014	Micro company accounts made up to 30 September 2013 (3 pages)
19 July 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
16 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (5 pages)
4 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Rodney Graham Beddows on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Rodney Graham Beddows on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Martin Paul Doble on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Martin Paul Doble on 4 July 2011 (2 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
18 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (14 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
23 July 2009	Return made up to 27/06/09; no change of members (10 pages)
20 January 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
14 November 2008	Return made up to 27/06/08; full list of members (6 pages)
15 August 2008	Full accounts made up to 30 September 2007 (7 pages)
6 August 2007	Return made up to 28/06/07; no change of members (7 pages)
30 July 2007	Full accounts made up to 30 September 2006 (7 pages)
2 May 2007	Registered office changed on 02/05/07 from: 9 dartmouth street london SW1H 9BL (1 page)
2 October 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Full accounts made up to 30 September 2005 (7 pages)
22 July 2005	Full accounts made up to 30 September 2004 (7 pages)
20 July 2005	Return made up to 28/06/05; full list of members (7 pages)
31 October 2004	Return made up to 28/06/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 30 September 2003 (7 pages)
29 July 2003	Full accounts made up to 30 September 2002 (7 pages)
26 July 2003	Return made up to 28/06/03; full list of members (7 pages)
1 August 2002	Return made up to 28/06/02; full list of members (7 pages)
21 February 2002	Full accounts made up to 30 September 2001 (7 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
10 September 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 2001	Full accounts made up to 30 September 2000 (7 pages)
3 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2000	Full accounts made up to 30 September 1999 (7 pages)
19 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
2 September 1999	Return made up to 28/06/99; full list of members (6 pages)
2 September 1999	Director resigned (1 page)
13 August 1999	Director's particulars changed (1 page)
2 August 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
9 October 1998	Full accounts made up to 31 March 1998 (7 pages)
8 September 1998	Secretary's particulars changed (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 28/06/98; full list of members (7 pages)
20 May 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
18 July 1997	Return made up to 28/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Full accounts made up to 31 March 1997 (7 pages)
14 August 1996	Return made up to 28/06/96; no change of members (4 pages)
8 August 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Lincoln Beddows Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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