Beadgem Properties Limited

Company Name	Beadgem Properties Limited
Company Status	Dissolved
Company Number	03725008
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 1 month ago)
Dissolution Date	10 May 2005 (18 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 May 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 May 2005)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Closed
Appointed	14 April 2003(4 years, 1 month after company formation)
Appointment Duration	2 years (closed 10 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr Christopher Colin Tett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wormstall Wickham Newbury Berkshire RG20 8HB

Director Name	Mr Christopher Nigel Woodhouse
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cuckoo Hill Catmere End Saffron Walden Essex CB11 4XG

Secretary Name	Mr Andrew Gwynne Haydon White
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Breer Street London SW6 3HE

Secretary Name	Mr David Charles Parsons
Nationality	British
Status	Resigned
Appointed	15 March 1999(2 weeks, 3 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 March 2003)
Role	Property Development
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,111,000
Net Worth	£1,559,000
Cash	£161,000
Current Liabilities	£422,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 May 2005	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2005	First Gazette notice for compulsory strike-off (1 page)
23 June 2003	New secretary appointed;new director appointed (4 pages)
14 May 2003	New director appointed (10 pages)
14 May 2003	New director appointed (18 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
25 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 January 2003	Auditor's resignation (1 page)
20 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
14 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2002	Registered office changed on 01/11/02 from: 91 jermyn street london SW1Y 6JT (1 page)
8 August 2002	Full accounts made up to 31 March 2002 (8 pages)
29 May 2002	Particulars of mortgage/charge (4 pages)
23 May 2002	Particulars of mortgage/charge (4 pages)
4 April 2002	Return made up to 26/02/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (8 pages)
1 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (8 pages)
25 July 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Return made up to 26/02/00; full list of members (7 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
10 December 1999	Particulars of mortgage/charge (11 pages)
9 November 1999	Particulars of mortgage/charge (11 pages)
21 June 1999	Particulars of mortgage/charge (11 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
9 April 1999	Particulars of mortgage/charge (15 pages)
29 March 1999	New director appointed (3 pages)
29 March 1999	New director appointed (3 pages)
29 March 1999	Ad 03/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 March 1999	Director resigned (2 pages)
29 March 1999	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)

Beadgem Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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