| Company Name | Beadham Limited |
|---|---|
| Director | Neil Austin Ellis |
| Company Status | Dissolved |
| Company Number | 03119028 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1995(28 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Neil Austin Ellis |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Joiner |
| Correspondence Address | 49 Paulden Avenue Baguley Manchester M23 1PH |
| Secretary Name | Helene Marie McGlynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1998(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Secretary |
| Correspondence Address | 11 Belford Avenue Denton Manchester M23 1PH |
| Director Name | Gerald McGlynn |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 11 Belford Avenue Denton Manchester M34 2LE |
| Secretary Name | Mr Kevin Fleury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 1 Sunnybank Drive Wilmslow Cheshire SK9 6DY |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Nuttall And Co Marsland House Marsland Road Sale Cheshire M33 3LX |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 October 2000 | Dissolved (1 page) |
|---|---|
| 18 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (10 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: c/o nuttall & co ground floor, mansion house altrincham cheshire WA14 4RW (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: unit 3 brighton road industrial estate heaton norris stockport cheshire SK4 2BE (1 page) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 April 1999 | Statement of affairs (10 pages) |
| 23 December 1998 | New secretary appointed (2 pages) |
| 23 December 1998 | Return made up to 27/10/98; change of members (6 pages) |
| 23 December 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Nc inc already adjusted 13/11/96 (1 page) |
| 16 October 1997 | Ad 13/11/96--------- £ si 8998@1=8998 £ ic 2/9000 (2 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 6 October 1997 | Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page) |
| 11 December 1995 | New secretary appointed (2 pages) |
| 11 December 1995 | Registered office changed on 11/12/95 from: 44 upper belgrave road clifton bristol BS8 3XN (1 page) |
| 11 December 1995 | New director appointed (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | Secretary resigned (2 pages) |