Company NameBeadgem Limited
Company StatusDissolved
Company Number03644310
CategoryPrivate Limited Company
Incorporation Date5 October 1998(25 years, 6 months ago)
Dissolution Date11 March 2003 (21 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Andrew Gwynne Haydon White
NationalityBritish
StatusClosed
Appointed11 November 1998(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (closed 11 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Breer Street
London
SW6 3HE
Director NameMr Christopher Colin Tett
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (closed 11 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameMrs Victoria Roselle Tett
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2002(4 years, 2 months after company formation)
Appointment Duration3 months (closed 11 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWormstall
Wickham
Newbury
Berkshire
RG20 8HB
Director NameMr Christopher Nigel Woodhouse
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 06 December 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCuckoo Hill
Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameMrs Pauline Maud Mandeville
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hockett Hockett Lane
Cookham
Maidenhead
Berkshire
SL6 9UF
Director NameMr Robert Cartwright Mandeville
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1998(1 month, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hockett
Hockett Lane Cookham
Maidenhead
Berkshire
SL6 9UF
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 1998(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address91 Jermyn Street
London
SW1Y 6JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£184,236
Net Worth£2,110
Cash£22,541
Current Liabilities£20,431

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

11 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2002New director appointed (2 pages)
30 December 2002Director resigned (1 page)
21 October 2002Total exemption full accounts made up to 30 June 2002 (7 pages)
17 October 2002Application for striking-off (1 page)
23 September 2002Director resigned (1 page)
23 September 2002Director resigned (2 pages)
14 June 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
4 November 2001Return made up to 05/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/11/01
(7 pages)
8 August 2001Full accounts made up to 31 March 2001 (8 pages)
22 November 2000Return made up to 05/10/00; full list of members (7 pages)
8 August 2000Full accounts made up to 31 March 2000 (8 pages)
20 July 2000Particulars of mortgage/charge (3 pages)
12 October 1999Return made up to 05/10/99; full list of members (7 pages)
31 December 1998New director appointed (4 pages)
31 December 1998New director appointed (4 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
16 December 1998Particulars of mortgage/charge (3 pages)
7 December 1998New director appointed (3 pages)
20 November 1998Registered office changed on 20/11/98 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 November 1998Director resigned (1 page)
19 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 November 1998Secretary resigned (1 page)
19 November 1998New director appointed (3 pages)
19 November 1998New secretary appointed (2 pages)
5 October 1998Incorporation (15 pages)