| Company Name | Bedales In Leadenhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06404736 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Peter Arthur Frean Harrison |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hedgerows Huntingfield Suffolk IP19 0BZ |
| Director Name | Mr Arnaud Compas |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 November 2007(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 February 2015) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | 4 Bellcourt Ivy Road London SE4 1HF |
| Director Name | Mr Robert Reynosa Dann |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2007(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (closed 24 February 2015) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Trematon Place Teddington Middlesex TW11 9RH |
| Secretary Name | Mr Stephen Peter Harrison |
|---|---|
| Status | Closed |
| Appointed | 07 February 2012(4 years, 3 months after company formation) |
| Appointment Duration | 3 years (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 5 Bedale Street London SE1 9AL |
| Secretary Name | Mr Martin Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 243 Burnt Ash Hill Grove Park London SE12 0QB |
Location
| Registered Address | 5 Bedale Street London SE1 9AL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Bedales Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 3 September 2014 | Amended accounts made up to 31 October 2011 (7 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 February 2014 | Amended accounts made up to 31 October 2012 (7 pages) |
| 13 February 2014 | Termination of appointment of Martin Cartwright as a secretary on 1 January 2012 (1 page) |
| 13 February 2014 | Termination of appointment of Martin Cartwright as a secretary on 1 January 2012 (1 page) |
| 17 December 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 February 2012 | Appointment of Mr Stephen Peter Harrison as a secretary on 7 February 2012 (1 page) |
| 8 February 2012 | Appointment of Mr Stephen Peter Harrison as a secretary on 7 February 2012 (1 page) |
| 30 January 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (7 pages) |
| 2 February 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (9 pages) |
| 2 February 2010 | Director's details changed for Arnaud Compas on 19 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Robert Dann on 19 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Stephen Peter Harrison on 19 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Return made up to 19/10/08; full list of members (8 pages) |
| 5 February 2008 | New director appointed (1 page) |
| 5 February 2008 | New director appointed (1 page) |
| 13 December 2007 | Particulars of mortgage/charge (3 pages) |
| 19 October 2007 | Incorporation (17 pages) |