| Company Name | Beadle Procter Costs Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404813 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years, 1 month ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Stephen Victor Beadle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 The Rise Bexley Kent DA5 3EJ |
| Director Name | Andrew Arthur John Procter |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Law Costs Draftsman |
| Correspondence Address | 81 New Wanstead London E11 2SA |
| Secretary Name | Andrew Arthur John Procter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Law Costs Draftsman |
| Correspondence Address | 81 New Wanstead London E11 2SA |
| Director Name | Mr Nicholas John Burnett |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 St Peters Field Burnham On Crouch Essex CM0 8NX |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | 2 London Wall Building London Wall London EC2M 5UU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Application for striking-off (1 page) |
| 23 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 1 luke street london EC2A 4PX (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 April 2004 | Return made up to 27/03/04; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 11 April 2002 | Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 April 2002 | Secretary resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 3 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 3 April 2002 | New director appointed (3 pages) |
| 27 March 2002 | Incorporation (17 pages) |