Company NameBeacondale Limited
Company StatusDissolved
Company Number03130505
CategoryPrivate Limited Company
Incorporation Date24 November 1995(28 years, 5 months ago)
Dissolution Date9 April 2002 (22 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameNazrul Islam
Date of BirthJune 1954 (Born 69 years ago)
NationalityBangladeshi
StatusClosed
Appointed02 January 1996(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (closed 09 April 2002)
RoleWaiter
Correspondence Address40 Susannah Street
Poplar
London
E14 6LS
Secretary NameAmina Islam
NationalityBritish
StatusClosed
Appointed30 July 1996(8 months, 1 week after company formation)
Appointment Duration5 years, 8 months (closed 09 April 2002)
RoleSecretary
Correspondence Address40 Susannah Street
Poplar
London
E14 6LS
Secretary NameLuthful Karim
NationalityBangladeshi
StatusResigned
Appointed02 January 1996(1 month, 1 week after company formation)
Appointment Duration6 months, 4 weeks (resigned 30 July 1996)
RoleWaiter
Correspondence Address114 Beaulieu Gardens
Blackwater
Camberley
Surrey
GU17 0LD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 Abbey Parade
Merton High Street
London
SW19 1DG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001First Gazette notice for voluntary strike-off (1 page)
6 November 2001Application for striking-off (1 page)
7 December 2000Return made up to 24/11/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
18 April 2000Return made up to 24/11/99; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 30 November 1998 (4 pages)
25 February 1999Return made up to 24/11/98; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 30 November 1997 (4 pages)
10 December 1997Return made up to 24/11/97; no change of members (4 pages)
25 September 1997Accounts for a small company made up to 30 November 1996 (5 pages)
6 December 1996Return made up to 24/11/96; full list of members (6 pages)
18 August 1996Secretary resigned (1 page)
18 August 1996New secretary appointed (2 pages)
5 January 1996Registered office changed on 05/01/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 November 1995Incorporation (30 pages)