| Company Name | Beaujet Limited |
|---|---|
| Directors | Peter Lam and Chi Chung Chan |
| Company Status | Dissolved |
| Company Number | 02641442 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1991(32 years, 8 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
| Director Name | Mr Peter Lam |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 3 8 Frognal London NW3 6AJ |
| Secretary Name | Mr Peter Lam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 3 8 Frognal London NW3 6AJ |
| Director Name | Chi Chung Chan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1996(4 years, 5 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Businessman |
| Correspondence Address | Flat 5 Roffey Court 9 Swynford Gardens London NW4 4XN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Miss Anna Pui Wah Lam |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1991(1 week, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 10 September 1994) |
| Role | Company Director |
| Correspondence Address | 67a Hampstead Way London Nw11 |
Location
| Registered Address | A Segal & Co Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 1998 | Dissolved (1 page) |
|---|---|
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1996 | Resolutions
|
| 15 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 April 1996 | Registered office changed on 02/04/96 from: 843 finchley road london NW11 8NA (1 page) |
| 28 December 1995 | Return made up to 29/08/95; full list of members (6 pages) |