Company NameBeanies Incorporated Limited
Company StatusDissolved
Company Number02950131
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date8 April 1997 (27 years ago)

Business Activity

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

Directors

Director NameRussell Lynden Clements
Date of BirthJuly 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleAccountant
Correspondence Address74 Blackfriars Road
London
SE1 8HA
Secretary NameCraig Francis Ladbrook
NationalityNew Zealander
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleAccountant
Correspondence Address74 Blackfriars Road
London
SE1 8HA
Director NameCraig Francis Ladbrook
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1994(same day as company formation)
RoleAccountant
Correspondence Address5 Lefroy Road
Stamford Brook
London
W12 9LF

Location

Registered Address74 Blackfriars Road
Waterloo
London
SE1 8HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 April 1997Final Gazette dissolved via voluntary strike-off (1 page)
1 November 1996Full accounts made up to 31 July 1996 (5 pages)
31 October 1996Application for striking-off (1 page)
8 September 1996Return made up to 19/07/96; no change of members (6 pages)
24 May 1996Accounts for a small company made up to 31 July 1995 (1 page)
29 November 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 1995Registered office changed on 26/10/95 from: 240 gunnersbury avenue acton london W3 8LD (1 page)
15 March 1995Accounting reference date notified as 31/07 (1 page)