| Company Name | Bejewelme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022892 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 3 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months ago) |
| Previous Name | Durham Careline (Tyne And Wear) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Swatanter Bahrat Sharma |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 February 2005) |
| Role | Medical Doctor |
| Correspondence Address | Hillside 26 Quarryheads Lane Durham DH1 3DY |
| Secretary Name | Geeta Sharma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 10 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Hillside 26 Quarryheads Lane Durham DH1 3DY |
| Director Name | Rahul Sharma |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Hillside 26 Quarryheads Lane Durham DH1 3DY |
| Director Name | Rakhee Sharma |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Suite 303 610 22nd Street San Francisco California 94107 Foreign |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | The Old Vicarage Bearpark Durham County Durham DH7 7AA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Bearpark |
| Ward | Deerness |
| Built Up Area | Ushaw Moor |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2004 | Application for striking-off (1 page) |
| 4 June 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 1 March 2003 | Registered office changed on 01/03/03 from: nevilles cross complex, nevilles cross, darlington road durham county durham DH1 4JX (1 page) |
| 1 March 2003 | Return made up to 16/02/03; full list of members
|
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 28 March 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 1 March 2001 | Return made up to 16/02/01; full list of members (7 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: the old vicarage bearpark durham DH7 7AA (1 page) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 28 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 10 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 June 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 19 May 1999 | Return made up to 16/02/99; full list of members (5 pages) |
| 31 July 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 18 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
| 13 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 30 June 1996 (6 pages) |
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 June 1996 | Resolutions
|
| 18 April 1996 | Particulars of mortgage/charge (7 pages) |
| 18 March 1996 | Return made up to 16/02/96; full list of members
|
| 20 October 1995 | Accounting reference date notified as 30/06 (1 page) |
| 11 August 1995 | Company name changed greenmotor LIMITED\certificate issued on 14/08/95 (4 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 28 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |