Bejam Manufacturing Limited

Company Name	Bejam Manufacturing Limited
Company Status	Dissolved
Company Number	00959458
Category	Private Limited Company
Incorporation Date	4 August 1969(54 years, 9 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	James Bernard Leigh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	22 Curzon Park North Chester Cheshire CH4 8AR Wales

Director Name	Charles Hugo Rathgay
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Cypress Lodge 36 Valley Road Henley On Thames Oxfordshire RG9 1RR

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Resigned
Appointed	24 May 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 04 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(29 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(31 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	04 September 2001(32 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,955,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2007	Application for striking-off (1 page)
7 August 2007	Restoration by order of the court (5 pages)
24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
22 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/06/05 (3 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (4 pages)
5 April 2005	Director resigned (1 page)
4 April 2005	New director appointed (4 pages)
21 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 September 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
9 June 2003	Return made up to 24/05/03; full list of members (7 pages)
26 October 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 June 2002	Return made up to 24/05/02; full list of members (7 pages)
29 January 2002	Director resigned (1 page)
28 December 2001	Director's particulars changed (1 page)
5 October 2001	New secretary appointed;new director appointed (6 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
4 July 2001	New director appointed (5 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
11 July 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2000	Return made up to 24/05/00; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
26 May 1999	Return made up to 24/05/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 2 January 1999 (4 pages)
20 May 1998	Return made up to 24/05/98; no change of members (4 pages)
12 March 1998	Accounts for a dormant company made up to 3 January 1998 (4 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1996	Return made up to 24/05/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 May 1995	Return made up to 24/05/95; no change of members (4 pages)
11 May 1995	Director resigned (2 pages)
15 August 1994	Full accounts made up to 1 January 1994 (13 pages)
3 August 1993	Full accounts made up to 2 January 1993 (12 pages)
15 July 1992	Full accounts made up to 28 December 1991 (12 pages)
3 September 1991	Full accounts made up to 29 December 1990 (14 pages)
4 March 1991	Full accounts made up to 30 December 1989 (14 pages)
5 June 1989	Full accounts made up to 2 July 1988 (12 pages)
17 May 1988	Full accounts made up to 4 July 1987 (17 pages)
21 March 1987	Full accounts made up to 28 June 1986 (12 pages)
29 January 1986	Accounts made up to 29 June 1985 (11 pages)
13 March 1985	Accounts made up to 30 June 1984 (11 pages)
16 May 1984	Accounts made up to 22 July 1983 (12 pages)
10 February 1983	Accounts made up to 3 July 1982 (10 pages)
11 February 1982	Accounts made up to 5 July 1981 (10 pages)
15 January 1981	Accounts made up to 15 January 1981 (10 pages)
12 January 1980	Accounts made up to 1 July 1977 (10 pages)
29 June 1979	Accounts made up to 1 July 1978 (10 pages)
11 February 1978	Accounts made up to 2 July 1977 (10 pages)
7 January 1977	Accounts made up to 3 July 1976 (9 pages)
11 February 1975	Accounts made up to 29 June 1974 (7 pages)
12 January 1975	Accounts made up to 28 June 1975 (9 pages)
18 January 1974	Accounts made up to 30 June 2073 (8 pages)

Bejam Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire