| Company Name | Bedell-Pearce Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04497791 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2002(21 years, 9 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gaynor Mary Bedell Pearce |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Ridge Purley Surrey CR8 3PE |
| Director Name | Keith Leonard Bedell Pearce |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Ridge Purley Surrey CR8 3PE |
| Secretary Name | Keith Leonard Bedell Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Ridge Purley Surrey CR8 3PE |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 4 The Ridge Purley Surrey CR8 3PE |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £316,174 |
| Gross Profit | -£6,876 |
| Net Worth | -£9,866 |
| Cash | £16,938 |
| Current Liabilities | £731,000 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2005 | Application for striking-off (1 page) |
| 16 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 5 September 2003 | Return made up to 29/07/03; full list of members
|
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | New director appointed (2 pages) |
| 8 September 2002 | Secretary resigned (1 page) |
| 8 September 2002 | New secretary appointed (2 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 29 July 2002 | Incorporation (15 pages) |