Beatlance Limited

Company Name	Beatlance Limited
Company Status	Dissolved
Company Number	02711664
Category	Private Limited Company
Incorporation Date	5 May 1992(31 years, 12 months ago)
Dissolution Date	24 September 2009 (14 years, 7 months ago)
Previous Names	Beatlance Limited and Insolutions Limited

Business Activity

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

Directors

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2006(14 years, 4 months after company formation)
Appointment Duration	3 years (closed 24 September 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Closed
Appointed	20 September 2006(14 years, 4 months after company formation)
Appointment Duration	3 years (closed 24 September 2009)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Paul Metharam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 September 2009)
Role	Tax Professional
Country of Residence	England
Correspondence Address	52 Dale View Avenue Chingford London E4 6PL

Director Name	Barry Clementson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 1999)
Role	Insurance Broker
Correspondence Address	Shelley House Shelley Avenue Tiptree Colchester Essex CO5 0SF

Director Name	Frederick Vernon Rodford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 January 1999)
Role	Insurance Broker
Correspondence Address	Colne Park Colne Road Earls Colne Colchester Essex

Secretary Name	Barry Clementson
Nationality	British
Status	Resigned
Appointed	06 August 1992(3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 October 1992)
Role	Insurance Broker
Correspondence Address	Shelley House Shelley Avenue Tiptree Colchester Essex CO5 0SF

Director Name	Donald Mark Lambert
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1994)
Role	Insurance Broker
Correspondence Address	177 Banstead Road Carshalton Surrey SM5 4DP

Director Name	David Edward Wright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1995)
Role	Chartered Accountant
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Director Name	Anthony James Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Insurance Broker
Correspondence Address	83 St Georges Square Pimlico London SW1V 3QW

Director Name	Mr Christopher Paul Bedford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Waymarks 107 Ashford Road Faversham Kent ME13 8XW

Secretary Name	David Edward Wright
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 1995)
Role	Finance Director
Correspondence Address	Home Farm Shoreham Sevenoaks Kent TN14 7RP

Secretary Name	Susan Elizabeth Bates
Nationality	British
Status	Resigned
Appointed	26 January 1995(2 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 April 2005)
Role	Secretary
Correspondence Address	Rambler Cottage Houndscroft Rodborough Stroud Gloucestershire GL5 5DG Wales

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 1998)
Role	Insurance Broker
Correspondence Address	Flat 7 63 Haverstock Hill Hampstead London NW3 4SL

Director Name	Mr Ferdous Ahmed Khan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	76 Lord Avenue Clayhall Ilford Essex IG5 0HW

Director Name	Mr Michael Piers Donegan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 September 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Crippenden Manor Spode Lane Cowden Edenbridge Kent TN8 7HJ

Secretary Name	Sol Robin John Arthur Williams
Nationality	British
Status	Resigned
Appointed	31 May 2005(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	Willingham Cottage Farm Lane Send Woking Surrey GU23 7AT

Director Name	Mr Bryan James Howett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Northcote Hill Northcote Lane Shamley Green Guildford Surrey GU5 0RB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	05 May 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	05 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Morgan Insurance Services (Corporation)
Status	Resigned
Appointed	03 October 1995(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 1996)
Correspondence Address	6 Alie Street London E1 8DD

Location

Registered Address	Broughton Tuite Tan & Co Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2009	Return of final meeting in a members' voluntary winding up (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 1 tower place west tower place london EC3R 5BU (1 page)
24 June 2008	Declaration of solvency (3 pages)
24 June 2008	Appointment of a voluntary liquidator (1 page)
24 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
24 January 2008	Director resigned (1 page)
27 December 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 October 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
5 October 2006	Company name changed insolutions LIMITED\certificate issued on 05/10/06 (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: 6TH floor 2 minster court mincing lane london EC3R 7PD (1 page)
20 September 2006	Company name changed beatlance LIMITED\certificate issued on 20/09/06 (2 pages)
9 June 2006	Return made up to 05/05/06; full list of members (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005	New secretary appointed (2 pages)
24 July 2005	Secretary resigned (1 page)
27 May 2005	Return made up to 05/05/05; full list of members (6 pages)
4 June 2004	Amended full accounts made up to 31 December 2003 (11 pages)
4 June 2004	Amended full accounts made up to 31 December 2002 (11 pages)
24 May 2004	Return made up to 05/05/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2003	Director's particulars changed (1 page)
16 May 2003	Return made up to 05/05/03; full list of members (6 pages)
15 May 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2002	Director resigned (1 page)
8 September 2002	Registered office changed on 08/09/02 from: no 6 alie street london E1 8DD (1 page)
16 May 2002	Return made up to 05/05/02; full list of members (6 pages)
25 March 2002	Full accounts made up to 31 December 2001 (11 pages)
16 May 2001	Return made up to 05/05/01; full list of members (5 pages)
9 April 2001	Full accounts made up to 31 December 2000 (14 pages)
23 May 2000	Return made up to 05/05/00; full list of members (6 pages)
15 April 2000	Full accounts made up to 31 December 1999 (14 pages)
24 December 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 05/05/99; full list of members (8 pages)
25 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 June 1998	Secretary's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 05/05/98; full list of members (8 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 December 1996 (13 pages)
19 May 1997	Return made up to 05/05/97; full list of members (9 pages)
4 March 1997	Auditor's resignation (1 page)
7 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (11 pages)
13 May 1996	Return made up to 05/05/96; no change of members (9 pages)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
19 December 1995	Director resigned (4 pages)
30 October 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
30 October 1995	New director appointed (8 pages)
23 May 1995	Return made up to 05/05/95; full list of members (16 pages)
16 March 1995	Full accounts made up to 31 December 1994 (13 pages)
21 October 1992	Memorandum and Articles of Association (26 pages)

Beatlance Limited

Business Activity

Directors

Location

Accounts

Filing History

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