| Company Name | Beholding Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00688126 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1961(63 years, 1 month ago) |
| Dissolution Date | 7 July 2009 (14 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr John Guy Rhodes |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1992(31 years, 1 month after company formation) |
| Appointment Duration | 17 years, 1 month (closed 07 July 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | London Jock Wood Widdington Saffron Walden Essex CB11 3SN |
| Secretary Name | Alan Michael Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(41 years, 9 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 84 Bellevue Road Ealing London W13 8DE |
| Director Name | David Robert Gilmour |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(43 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 July 2009) |
| Role | Writer |
| Correspondence Address | 27 Ann Street Edinburgh Midlothian EH4 1PL Scotland |
| Director Name | Lady Caroline Margaret Gilmour |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(31 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 November 2004) |
| Role | Company Director |
| Correspondence Address | The Ferry House Old Isleworth Middlesex TW7 6BD |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1992(31 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 23 December 2002) |
| Role | Company Director |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453,101 |
| Cash | £23,519 |
| Current Liabilities | £13,150 |
Accounts
| Latest Accounts | 29 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 March |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 29 March 2008 (3 pages) |
| 23 May 2008 | Return made up to 18/05/08; full list of members (6 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: the ferry house isleworth middlesex TW7 6BD (1 page) |
| 10 December 2007 | Total exemption small company accounts made up to 29 March 2007 (3 pages) |
| 25 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 29 March 2006 (3 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 18 May 2006 | Location of debenture register (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 29 March 2005 (3 pages) |
| 20 May 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 29 March 2004 (3 pages) |
| 30 November 2004 | New director appointed (2 pages) |
| 12 November 2004 | Director resigned (1 page) |
| 28 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 29 March 2003 (3 pages) |
| 22 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 29 March 2002 (3 pages) |
| 31 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 29 March 2001 (3 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 29 March 2000 (3 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 29 March 1999 (3 pages) |
| 21 May 1999 | Return made up to 18/05/99; full list of members (7 pages) |
| 21 December 1998 | Accounts for a small company made up to 29 March 1998 (3 pages) |
| 24 May 1998 | Return made up to 18/05/98; full list of members (7 pages) |
| 14 November 1997 | Accounts for a small company made up to 29 March 1997 (4 pages) |
| 22 May 1997 | Return made up to 18/05/97; no change of members (7 pages) |
| 24 January 1997 | Full accounts made up to 29 March 1996 (9 pages) |
| 21 May 1996 | Return made up to 18/05/96; full list of members (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 29 March 1995 (4 pages) |
| 19 May 1995 | Return made up to 18/05/95; full list of members (8 pages) |
| 28 March 1961 | Certificate of incorporation (1 page) |