| Company Name | Beadclimb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03885846 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Roger Edward Muse |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HL |
| Director Name | Geoffrey Algernon Smart |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2004) |
| Role | Consultant |
| Correspondence Address | Watergate Farm Great Whittington Newcastle Upon Tyne Tyne & Wear NE19 2HT |
| Director Name | Mr Reuben Thomas Coppin Straker |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2004) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonecroft Fourstones Hexham Northumberland NE47 5AX |
| Secretary Name | Mr Roger Edward Muse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bemersyde Drive Newcastle Upon Tyne Tyne & Wear NE2 2HL |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(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 | 30 November 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 1 Lambton Road Newcastle Upon Tyne Tyne & Wear NE2 4RX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,626 |
| Current Liabilities | £21,062 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2004 | Application for striking-off (1 page) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 10 May 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 September 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 20 March 2001 | Return made up to 30/11/00; full list of members
|
| 26 January 2001 | Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 June 2000 | Particulars of mortgage/charge (3 pages) |
| 7 June 2000 | Particulars of mortgage/charge (3 pages) |
| 11 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | Secretary resigned (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 11 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2000 | Director resigned (1 page) |