Company NameBedingfield Limited
Company StatusDissolved
Company Number02804782
CategoryPrivate Limited Company
Incorporation Date30 March 1993(31 years ago)
Dissolution Date29 June 1999 (24 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Morton
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleAuthor
Correspondence Address5 Fitzroy Close
Highgate
London
N6 6JT
Director NameLynne Morton
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleReseacher
Correspondence Address5 Fitzroy Close
Highgate
London
N6 6JT
Secretary NameLynne Morton
NationalityBritish
StatusClosed
Appointed30 March 1993(same day as company formation)
RoleReseacher
Correspondence Address5 Fitzroy Close
Highgate
London
N6 6JT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address5 Fitzroy Close
London
N6 6JT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

9 March 1999First Gazette notice for voluntary strike-off (1 page)
22 December 1998Voluntary strike-off action has been suspended (1 page)
8 December 1998First Gazette notice for voluntary strike-off (1 page)
9 October 1998Application for striking-off (1 page)
10 September 1998Accounts for a small company made up to 30 June 1998 (5 pages)
8 April 1998Return made up to 30/03/98; no change of members (4 pages)
18 March 1998Accounts for a small company made up to 30 June 1997 (5 pages)
6 March 1998Registered office changed on 06/03/98 from: 3 manchester sq london W1M srf (1 page)
6 March 1998Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
16 January 1998Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
23 December 1997Auditor's resignation (1 page)
18 December 1997Auditor's resignation (1 page)
20 May 1997Return made up to 30/03/97; full list of members (6 pages)
15 April 1997Accounts for a small company made up to 30 April 1996 (7 pages)
22 April 1996Accounts for a small company made up to 30 April 1995 (6 pages)
22 April 1996Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 April 1995Return made up to 30/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)