| Company Name | Beaman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04227174 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
| Previous Names | Hallco 617 Limited and Beaman Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard L'Estrange Beaton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prestbury Hall The Village Prestbury Cheshire SK10 4BN |
| Director Name | Mr Nicholas Edward Wenman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Lodge The Street Albury Surrey GU5 9AE |
| Secretary Name | Mr Nicholas Edward Wenman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2001(1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 September 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weston Lodge The Street Albury Surrey GU5 9AE |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Freetrade Exchange 37 Peter Street Manchester Lancashire M2 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Secretary resigned;director resigned (1 page) |
| 28 September 2006 | Application for striking-off (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: churchgate house, c/o intuita LTD, 56 oxford street manchester M1 6EU (1 page) |
| 21 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 22 July 2004 | Return made up to 01/06/04; full list of members
|
| 6 March 2004 | Full accounts made up to 30 November 2003 (14 pages) |
| 10 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 2003 | Return made up to 01/06/03; full list of members
|
| 27 March 2003 | Full accounts made up to 30 November 2002 (15 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: st jamess court brown street manchester M2 2JF (1 page) |
| 27 September 2002 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
| 3 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | Director resigned (1 page) |