Company NameBeadwell Limited
Company StatusDissolved
Company Number02781557
CategoryPrivate Limited Company
Incorporation Date20 January 1993(31 years, 3 months ago)
Dissolution Date27 October 1998 (25 years, 6 months ago)

Business Activity

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

Directors

Director NameAmit Ruparell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1995(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 27 October 1998)
RoleAccountant
Correspondence Address11 Ingleby Drive
Harrow On The Hill
Harrow
Middlesex
HA1 3LE
Secretary NameAruna Ruparell
NationalityBritish
StatusClosed
Appointed02 June 1995(2 years, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 27 October 1998)
RoleCompany Director
Correspondence Address11 Ingleby Drive
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3LE
Director NameLady Sandhya Popat
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(2 days after company formation)
Appointment Duration3 years (resigned 05 February 1996)
RoleCare Home Operator
Country of ResidenceUnited Kingdom
Correspondence Address128 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Secretary NameLady Sandhya Popat
NationalityBritish
StatusResigned
Appointed22 January 1993(2 days after company formation)
Appointment Duration2 years, 4 months (resigned 02 June 1995)
RoleCare Home Operator
Country of ResidenceUnited Kingdom
Correspondence Address128 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameDolar Popat
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1994(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 02 June 1995)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Knoll
128 Stanmore Hill
Stanmore
Middlesex
HA7 3BY
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed20 January 1993(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFinance House 34 Railway Appr.
Station Road
Harrow
Middlesex
HA3 5AA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

27 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998First Gazette notice for compulsory strike-off (1 page)
4 March 1997Return made up to 20/01/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 January 1996 (7 pages)
16 February 1996Director resigned (1 page)
16 February 1996Return made up to 20/01/96; full list of members (6 pages)
5 December 1995Full accounts made up to 31 January 1995 (7 pages)
20 June 1995Secretary resigned;new director appointed (2 pages)
20 June 1995New secretary appointed;director resigned (2 pages)