Company NameBeira Boating Company Limited(The)
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusDissolved
Company Number00052345
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr Anthony Bruce McKay
NationalityAustralian
StatusCurrent
Appointed03 May 1996(94 years, 5 months after company formation)
Appointment Duration24 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameAnthony Bruce McKay
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1996(95 years after company formation)
Appointment Duration23 years, 10 months
RoleChartered Accountant
Correspondence Address12 Beverley Path
London
SW13 0AL
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(95 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMichael John Taylor
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(90 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 January 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed11 June 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 1995)
RoleChar Acc
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameMr Graham Tipper
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(93 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleAccountant
Correspondence Address6 Elswick Gardens
Mellor
Lancashire
BB2 7JD
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY
Secretary NameTimothy Charles Caufield
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration5 months (resigned 03 May 1996)
RoleAccountant
Correspondence Address15 Church Street
Old Isleworth
Middlesex
TW7 6BL

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 June 1998Dissolved (1 page)
24 September 1997Liquidators statement of receipts and payments (5 pages)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
6 May 1997Full accounts made up to 31 December 1996 (9 pages)
11 February 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
27 September 1996Appointment of a voluntary liquidator (2 pages)
27 September 1996Res re specie (1 page)
27 September 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 September 1996Declaration of solvency (3 pages)
27 September 1996Registered office changed on 27/09/96 from: one st pauls churchyard london EC4M 8AJ (1 page)
5 July 1996Full accounts made up to 31 December 1995 (9 pages)
18 June 1996Return made up to 11/06/96; no change of members (4 pages)
22 May 1996New secretary appointed (1 page)
21 May 1996Secretary resigned (1 page)
13 September 1995Full accounts made up to 31 December 1994 (9 pages)
29 June 1995Return made up to 11/06/95; no change of members (10 pages)
5 June 1995New director appointed (4 pages)
5 June 1995Director resigned (6 pages)