Beambury Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Anthony Gordon Pole
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(2 months after company formation)
Appointment Duration	10 years, 2 months (closed 21 May 2002)
Role	Management Consultant/Writer
Correspondence Address	19 Norfolk Road St Johns Wood London NW8 6HG

Secretary Name	Tapeswar Dwarka Davay
Nationality	British
Status	Closed
Appointed	23 November 1993(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 May 2002)
Role	Assistant Accountant
Correspondence Address	88 Camden Road London NW1 9EA

Director Name	Harvey Fishman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(3 months, 1 week after company formation)
Appointment Duration	9 years (resigned 21 May 2001)
Role	Company Director
Correspondence Address	4 Woodcraft Avenue Fort Washington Ny 10017 Foreign

Secretary Name	Karen Stark
Nationality	British
Status	Resigned
Appointed	13 January 1993(11 months, 4 weeks after company formation)
Appointment Duration	10 months (resigned 11 November 1993)
Role	Secretary
Correspondence Address	7 Arlington Road London NW1 7ER

Director Name	Leslie Dubs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1994(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 2001)
Role	Company Director
Correspondence Address	7 West Terrace Road Great Neck Ny 11021 Foreign

Director Name	Peter Robert Hammond
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2001)
Role	Marketing Executive
Correspondence Address	14 Eaton Place London SW1X 8AE

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 1992(2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 January 1993)
Correspondence Address	4 Brook Street London W1A 4ZE

Registered Address	88/90 Camden Road London NW1 9EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
19 February 2001	Return made up to 20/01/01; full list of members (7 pages)
22 November 2000	Return made up to 20/01/00; full list of members (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 April 1999	Return made up to 20/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 April 1998	Return made up to 20/01/98; full list of members (6 pages)
25 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: 125 parkway london NW1 7PS (1 page)
17 June 1997	New director appointed (2 pages)
25 March 1997	Return made up to 20/01/97; no change of members (4 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 20/01/96; no change of members (4 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)

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