Bedlam Asset Management Plc

Company Name	Bedlam Asset Management Plc
Company Status	Dissolved
Company Number	04286099
Category	Public Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	11 March 2016 (8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Jonathan Lawrence Compton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Ms Lesley Jayne Cartmell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(10 months after company formation)
Appointment Duration	13 years, 8 months (closed 11 March 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Nigel Johnson Hill
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2002(10 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (closed 11 March 2016)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Secretary Name	Ms Lesley Jayne Cartmell
Nationality	British
Status	Closed
Appointed	14 February 2007(5 years, 5 months after company formation)
Appointment Duration	9 years (closed 11 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2007(5 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Secretary Name	Michael Fitzgerald
Nationality	British
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Barnfield Tunbridge Wells Kent TN2 5XD

Director Name	Mr Richard Anthony Haw
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(8 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Evesham House Hereford Road London W2 4PD

Director Name	Ian McCallum
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Mr Duncan Allen Clark
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 14 November 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Mark Shirley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(10 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 2002)
Role	Non Executive Director
Correspondence Address	Hillmount Drains Bay Larne Co Antrim BT40 2LG Northern Ireland

Director Name	Mr Rodney Pennington Baker Bates
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 14 November 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Simon Arthur Nicholson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2006)
Role	Retired
Correspondence Address	The Barton Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SR

Director Name	Charles Humphrey Scott Plummer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 June 2007)
Role	Marketing
Correspondence Address	15 Arundel Gardens London W11 2LN

Director Name	James Reginald Osborne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish Uk
Status	Resigned
Appointed	01 January 2007(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 27 January 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Abchurch Lane London EC4N 7BB

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	www.bedlamplc.com
Telephone	0845 4561022
Telephone region	Unknown

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,003,000
Gross Profit	£2,728,000
Net Worth	£4,096,000
Cash	£2,745,000
Current Liabilities	£739,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2016	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Liquidators statement of receipts and payments to 30 November 2015 (9 pages)
11 December 2015	Return of final meeting in a members' voluntary winding up (9 pages)
11 December 2015	Liquidators' statement of receipts and payments to 30 November 2015 (9 pages)
15 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (10 pages)
15 May 2015	Liquidators statement of receipts and payments to 6 March 2015 (10 pages)
15 May 2015	Liquidators' statement of receipts and payments to 6 March 2015 (10 pages)
18 March 2014	Registered office address changed from C/O Bedlam Asset Management Plc 2Nd Floor 20 Abchurch Lane London EC4N 7BB on 18 March 2014 (2 pages)
17 March 2014	Declaration of solvency (3 pages)
17 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 March 2014	Appointment of a voluntary liquidator (1 page)
29 January 2014	Termination of appointment of James Osborne as a director (1 page)
21 November 2013	Termination of appointment of Duncan Clark as a director (1 page)
21 November 2013	Termination of appointment of Rodney Baker Bates as a director (1 page)
24 October 2013	Termination of appointment of Ian Mccallum as a director (1 page)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 427,600 (18 pages)
6 June 2013	Satisfaction of charge 1 in full (4 pages)
23 April 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (18 pages)
14 June 2012	Director's details changed for Ian Mccallum on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Nigel Johnson Hill on 13 June 2012 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (18 pages)
23 March 2011	Full accounts made up to 31 December 2010 (22 pages)
16 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (18 pages)
5 March 2010	Full accounts made up to 31 December 2009 (26 pages)
7 October 2009	Director's details changed for Lesley Jayne Cartmell on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Nigel Johnson Hill on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Lesley Jayne Cartmell on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Nigel Johnson Hill on 5 October 2009 (2 pages)
7 October 2009	Registered office address changed from 20 Abchurch Lane London EC4N 7BB on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 20 Abchurch Lane London EC4N 7BB on 7 October 2009 (1 page)
6 October 2009	Director's details changed for Nigel Johnson Hill on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for James Reginald Osborne on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rodney Pennington Baker Bates on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Duncan Allen Clark on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Lesley Jayne Cartmell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Duncan Allen Clark on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for James Reginald Osborne on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nigel Johnson Hill on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Lesley Jayne Cartmell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Rodney Pennington Baker Bates on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Lesley Jayne Cartmell on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Michael Comras on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Michael Comras on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Ian Mccallum on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Ian Mccallum on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Lesley Jayne Cartmell on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Jonathan Lawrence Compton on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Jonathan Lawrence Compton on 5 October 2009 (2 pages)
17 September 2009	Return made up to 12/09/09; full list of members (41 pages)
16 September 2009	Location of register of members (1 page)
26 March 2009	Full accounts made up to 31 December 2008 (29 pages)
17 September 2008	Return made up to 12/09/08; full list of members (13 pages)
17 March 2008	Full accounts made up to 31 December 2007 (24 pages)
27 September 2007	Return made up to 12/09/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
3 March 2007	Full accounts made up to 31 December 2006 (26 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 135 cannon street london EC4N 5BP (1 page)
2 February 2007	New director appointed (5 pages)
27 September 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 September 2006	New director appointed (1 page)
31 August 2006	Director resigned (1 page)
29 March 2006	Full accounts made up to 31 December 2005 (25 pages)
21 September 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2005	Full accounts made up to 31 December 2004 (21 pages)
17 September 2004	Return made up to 12/09/04; full list of members (12 pages)
31 August 2004	Ad 07/06/04--------- Â£ si [email protected]=106900 Â£ ic 320700/427600 (3 pages)
15 April 2004	Prospectus (62 pages)
15 March 2004	Full accounts made up to 31 December 2003 (21 pages)
23 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 June 2003	Auditor's resignation (2 pages)
14 April 2003	Full accounts made up to 31 December 2002 (27 pages)
20 December 2002	New director appointed (3 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2002	Return made up to 12/09/02; full list of members (10 pages)
3 December 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
25 November 2002	Amend 882 16/08/02 2510000 share (4 pages)
30 October 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 October 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	New director appointed (2 pages)
10 September 2002	Ad 16/08/02--------- Â£ si [email protected]=251000 Â£ ic 69701/320701 (4 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
23 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 August 2002	Â£ nc 101000/500000 09/07/02 (2 pages)
22 August 2002	Ad 17/07/02--------- Â£ si [email protected]=1500 Â£ ic 54601/56101 (2 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 August 2002	Ad 11/07/02--------- Â£ si [email protected]=13600 Â£ ic 56101/69701 (2 pages)
22 August 2002	Ad 09/07/02--------- Â£ si [email protected]=44599 Â£ ic 10002/54601 (3 pages)
22 August 2002	Â£ ic 100002/10002 09/07/02 Â£ sr [email protected]=90000 (2 pages)
25 July 2002	Prospectus (47 pages)
24 July 2002	New director appointed (2 pages)
21 July 2002	S-div 09/07/02 (1 page)
16 July 2002	Director resigned (1 page)
15 July 2002	Re-registration of Memorandum and Articles (15 pages)
15 July 2002	Registered office changed on 15/07/02 from: birch holt layer marney colchester CO5 9XH (1 page)
15 July 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
15 July 2002	Auditor's report (1 page)
15 July 2002	Auditor's statement (1 page)
15 July 2002	Application for reregistration from private to PLC (1 page)
15 July 2002	Balance Sheet (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 July 2002	Declaration on reregistration from private to PLC (1 page)
28 May 2002	Nc inc already adjusted 21/05/02 (1 page)
28 May 2002	Ad 21/05/02--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2002	New secretary appointed (3 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Registered office changed on 12/04/02 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
5 April 2002	Director resigned (1 page)
12 September 2001	Incorporation (13 pages)

Bedlam Asset Management Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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