| Company Name | Beamcity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914950 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Stewart Saul Barget |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 16 Surrey Court Broughton Avenue London N3 3EP |
| Director Name | Stephen Michael Glynne |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 18 Chessington Avenue London N3 3DP |
| Secretary Name | Stephen Michael Glynne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2000(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 18 Chessington Avenue London N3 3DP |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | New secretary appointed;new director appointed (3 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Memorandum and Articles of Association (6 pages) |
| 27 January 2000 | Incorporation (16 pages) |