| Company Name | Beauchamp Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00542230 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1954(69 years, 4 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Richard Martin Frimston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(47 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 16 May 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
| Director Name | Mr Richard Martin Frimston |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(48 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 May 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 24 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
| Director Name | Christopher John Beauchamp Stirling |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2002(48 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 16 May 2006) |
| Role | Retired |
| Correspondence Address | 4 Paternoster Row Ottery St. Mary Devon EX11 1DP |
| Director Name | Frances Alice Eleanor Fry |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(36 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 June 2002) |
| Role | Company Director |
| Correspondence Address | 46 Queens Gate Gardens London SW7 5ND |
| Director Name | John Beauchamp Fry |
|---|---|
| Date of Birth | November 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(36 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 20 December 2002) |
| Role | Company Director |
| Correspondence Address | 46 Queens Gate Gardens London SW7 5ND |
| Secretary Name | Frances Alice Eleanor Fry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(36 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 June 2002) |
| Role | Company Director |
| Correspondence Address | 46 Queens Gate Gardens London SW7 5ND |
Location
| Registered Address | 2 Putney Hill Putney London SW15 6AB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,289 |
| Cash | £39,404 |
| Current Liabilities | £9,691 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2005 | Application for striking-off (1 page) |
| 7 March 2005 | Return made up to 31/12/04; full list of members
|
| 5 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members
|
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: flat 5 46 queen's gate gardens london SW7 5ND (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | Resolutions
|
| 20 November 2002 | New secretary appointed (3 pages) |
| 20 November 2002 | Secretary resigned;director resigned (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 4 July 2002 | Auditor's resignation (1 page) |
| 12 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 21 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 1 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 25 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 11 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |