Company NameChase Beumont Group Plc
DirectorHaroon Arif Leghari
Company StatusDissolved
Company Number02879437
CategoryPublic Limited Company
Incorporation Date10 December 1993(30 years, 4 months ago)

Directors

Director NameHaroon Arif Leghari
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1994(4 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address27 Tillingbourne Gardens
Finchley
London
N3 3JJ
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameMohamed Abrar Khawaja
NationalityBritish
StatusResigned
Appointed22 March 1994(3 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 30 November 1994)
RoleBusiness Development
Correspondence AddressFlat 27
4 Orsett Terrace
London
W2 6AZ
Director NameMr Peter Henry Fernandez
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1994(4 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 November 1994)
RoleCompany Director
Correspondence Address25 Lancaster Grove
London
NW3 4EX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressBastion House
140 London Wall
London
EC2Y 5DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 March 1998Dissolved (1 page)
15 December 1997Completion of winding up (1 page)
1 September 1995Order of court to wind up (2 pages)
21 August 1995Court order notice of winding up (2 pages)
26 May 1995Secretary resigned (2 pages)