| Company Name | Beard & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03026455 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1995(29 years, 2 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
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 | Mrs Rachele Kalman |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Pembroke Hall Mulberry Close London NW4 1QW |
| Director Name | Mr Raymond Paul Kalman |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Pembroke Hall Mulberry Close London NW4 1QW |
| Secretary Name | Mr Raymond Paul Kalman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Pembroke Hall Mulberry Close London NW4 1QW |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 31 Corsham Street London N1 6DR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (1 page) |
| 8 March 2010 | Application to strike the company off the register (1 page) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 12 March 2009 | Director and Secretary's Change of Particulars / raymond kalman / 27/11/2008 / HouseName/Number was: , now: 19; Street was: 21 florence mansions, now: pembroke hall; Area was: , now: mulberry close; Post Code was: NW4 3UY, now: NW4 1DW; Country was: , now: uk (1 page) |
| 12 March 2009 | Director and secretary's change of particulars / raymond kalman / 27/11/2008 (1 page) |
| 12 March 2009 | Director's change of particulars / rachele kalman / 27/11/2008 (1 page) |
| 12 March 2009 | Director's Change of Particulars / rachele kalman / 27/11/2008 / HouseName/Number was: , now: 19; Street was: 21 florence mansions, now: pembroke hall; Area was: , now: mulberry close; Post Code was: NW4 3UY, now: NW4 1DW; Country was: , now: uk (1 page) |
| 12 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 May 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 17 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 11 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 18 August 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 11 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 11 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 4 May 1995 | Ad 03/05/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 4 May 1995 | Ad 03/05/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |