Beckwith Capital Partners Limited

Company Name	Beckwith Capital Partners Limited
Company Status	Dissolved
Company Number	02899067
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	29 March 2005 (19 years, 1 month ago)
Previous Name	Beckwith Multifund Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	11 years (closed 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Campden Hill Road Kensington London W8 7DY

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Closed
Appointed	25 February 1997(3 years after company formation)
Appointment Duration	8 years, 1 month (closed 29 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bruton Way London W13 0BY

Director Name	Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 March 2005)
Role	Accountant
Correspondence Address	21 Moylan Road London W6 8QD

Director Name	David Freeman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 March 1994)
Role	Trainee Solicitor
Correspondence Address	Top Floor Flat 71 Perham Road West Kensington London W14 9SP

Director Name	Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 March 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Secretary Name	David Freeman
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 03 March 1994)
Role	Trainee Solicitor
Correspondence Address	Top Floor Flat 71 Perham Road West Kensington London W14 9SP

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Alan Geoffrey Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 11 August 1998)
Role	Chartered Accountant
Correspondence Address	36 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Sarah Caroline Laws
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1998(4 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 October 2003)
Role	Chartered Accountant
Correspondence Address	52 Chilton Road Kew Richmond Surrey TW9 4JB

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Noel George Herbert Manns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 October 2003)
Role	Company Director
Correspondence Address	66 Bolingbroke Road London W14 0AH

Director Name	Dunstan Christopher Forbes Curtis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 October 2003)
Role	Chartered Surveyor
Country of Residence	France
Correspondence Address	50 Avenue Bosquet Paris 75007 Foreign

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
1 November 2004	Application for striking-off (1 page)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 February 2004	Return made up to 16/02/04; full list of members (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (4 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
23 March 2003	Auditor's resignation (3 pages)
26 February 2003	Return made up to 16/02/03; full list of members (8 pages)
15 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 March 2002	Full accounts made up to 30 June 2001 (7 pages)
26 February 2002	Return made up to 16/02/02; full list of members (7 pages)
4 September 2001	Auditor's resignation (1 page)
19 March 2001	Return made up to 16/02/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (6 pages)
4 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
14 March 2000	Return made up to 16/02/00; full list of members (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (6 pages)
16 April 1999	New director appointed (2 pages)
15 April 1999	Return made up to 16/02/99; full list of members (10 pages)
8 February 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
8 January 1999	Full accounts made up to 30 June 1998 (6 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
27 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
11 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Secretary resigned (11 pages)
9 January 1998	Full accounts made up to 30 June 1997 (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (6 pages)
5 March 1997	Company name changed beckwith multifund LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Director resigned (1 page)
25 February 1997	Return made up to 16/02/97; no change of members (10 pages)
4 October 1996	Director's particulars changed (1 page)
27 February 1996	Return made up to 16/02/96; full list of members (12 pages)
19 December 1995	Full accounts made up to 30 June 1995 (6 pages)

Beckwith Capital Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London