| Company Name | Beowulf Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662725 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Brenda Patricia Cocksedge |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2010(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashdown Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Heathbrooke Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 20 November 2012) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Helmbrook Limited (Corporation) |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Correspondence Address | 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,369 |
| Cash | £1,658 |
| Current Liabilities | £1,688 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Statement by directors (1 page) |
| 17 January 2012 | Statement of capital on 17 January 2012
|
| 17 January 2012 | Statement of capital on 17 January 2012
|
| 17 January 2012 | Statement by Directors (1 page) |
| 17 January 2012 | Resolutions
|
| 17 January 2012 | Solvency statement dated 06/01/12 (1 page) |
| 17 January 2012 | Solvency Statement dated 06/01/12 (1 page) |
| 17 January 2012 | Resolutions
|
| 28 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 May 2010 | Appointment of Ms Brenda Patricia Cocksedge as a director (2 pages) |
| 5 May 2010 | Appointment of Ms Brenda Patricia Cocksedge as a director (2 pages) |
| 21 January 2010 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Heathbrooke Directors Limited on 1 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | New director appointed (2 pages) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Resolutions
|
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New secretary appointed (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 December 2005 | Incorporation (17 pages) |
| 23 December 2005 | Incorporation (17 pages) |