Company NameBeamguard Limited
Company StatusDissolved
Company Number03207532
CategoryPrivate Limited Company
Incorporation Date4 June 1996(27 years, 11 months ago)
Dissolution Date10 March 1998 (26 years, 1 month ago)

Directors

Director NameMichael John Malcolm Herod
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1996(3 days after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleFinance
Correspondence Address5a Porchester Court
Porchester Gardens
London
W2 8EU
Secretary NameMadame Nadine Neagle
NationalityBritish
StatusClosed
Appointed07 June 1996(3 days after company formation)
Appointment Duration1 year, 9 months (closed 10 March 1998)
RoleSecretary
Correspondence Address72 Ledbury Road
Notting Hill
London
W11 2AH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Hillcroft
The Drive Harefield Olace
Ickenham Uxbridge
Middlesex
UB10 8AQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997First Gazette notice for compulsory strike-off (1 page)
16 June 1996Secretary resigned (1 page)
16 June 1996Director resigned (1 page)
16 June 1996New secretary appointed (2 pages)
16 June 1996New director appointed (2 pages)
16 June 1996Registered office changed on 16/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 June 1996Incorporation (9 pages)