Company NameBeaubell Limited
Company StatusDissolved
Company Number03143585
CategoryPrivate Limited Company
Incorporation Date4 January 1996(26 years, 5 months ago)
Dissolution Date21 December 1999 (22 years, 6 months ago)

Business Activity

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

Directors

Director NameAnthony Lionel Reynold
Date of BirthMay 1931 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(1 day after company formation)
Appointment Duration3 years, 11 months (closed 21 December 1999)
RoleAntiquasian Print & Map Dealer
Correspondence AddressBridle Path Cottage
29 North End
London
NW3 7HN
Director NameBarbara Yvonne Reynold
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(1 day after company formation)
Appointment Duration3 years, 11 months (closed 21 December 1999)
RoleSecretary
Correspondence AddressBridle Path Cottage
29 North Road
London
NW3 7HN
Secretary NameBarbara Yvonne Reynold
NationalityBritish
StatusClosed
Appointed05 January 1996(1 day after company formation)
Appointment Duration3 years, 11 months (closed 21 December 1999)
RoleSecretary
Correspondence AddressBridle Path Cottage
29 North Road
London
NW3 7HN
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 31 years ago)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address2 Bloomsbury Street
London
WC1B 3ST
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 1998 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
16 July 1999Application for striking-off (1 page)
11 December 1998Full accounts made up to 31 January 1998 (6 pages)
16 February 1998Return made up to 04/01/98; full list of members (6 pages)
9 February 1998Location of register of members (1 page)
12 December 1997Accounts for a small company made up to 31 January 1997 (4 pages)
21 March 1997Return made up to 04/01/97; full list of members (7 pages)
30 January 1996Registered office changed on 30/01/96 from: 83 leonard street london EC2A 4QS (1 page)
26 January 1996Accounting reference date notified as 31/01 (1 page)
26 January 1996Ad 05/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 January 1996Incorporation (10 pages)