Beoco Limited

Company Name	Beoco Limited
Company Status	Active
Company Number	00924717
Category	Private Limited Company
Incorporation Date	18 December 1967(53 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Damian Conway
Date of Birth	May 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 November 1995(27 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory The Hollow West Chiltington Pulborough West Sussex RH20 2QA

Director Name	Mr Graham Leonard Secker
Date of Birth	June 1950 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 November 1995(27 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Close Hall Street Wellingore Lincolnshire LN5 0HU

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(31 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Current
Appointed	04 May 1999(31 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2005(37 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Michael Mulligan Furber McKenna
Date of Birth	May 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(20 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	6 Woodlands Close Parkgate South Wirral Merseyside L64 6RU

Director Name	Mr Mark Bennett
Date of Birth	September 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House 27 Green Lane Formby Merseyside L37 7DJ

Director Name	Bernard Patrice D'Auvergne Lauruguais De La Tour
Date of Birth	November 1944 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Rua Franca 191 San Paulo Brazil

Director Name	Alan Hibbert
Date of Birth	January 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Tyddyn Dedwydd Llanfwrdg Ruthin Clwyd LL15 2AH Wales

Director Name	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Mr Michael Jonathan Parker
Date of Birth	November 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	The Chase Dawstone Road Heswall Wirral Merseyside L60 0BS

Director Name	Mr Jan Roosendaal
Date of Birth	April 1950 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lisheen Park Road Barnston Wirral Merseyside

Secretary Name	Alan Hibbert
Nationality	British
Status	Resigned
Appointed	01 August 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Tyddyn Dedwydd Llanfwrdg Ruthin Clwyd LL15 2AH Wales

Director Name	Jonathan Le Brun
Date of Birth	July 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Dale Lodge 2 Oldfield Road Heswall Wirral Merseyside L60 6SE

Secretary Name	Jonathan Le Brun
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Dale Lodge 2 Oldfield Road Heswall Wirral Merseyside L60 6SE

Director Name	John Christopher Reynolds
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Director Name	Mr Paul John Tiller
Date of Birth	November 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(27 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 November 2000)
Role	Company Director
Correspondence Address	The Mallows The Chase Oxshott Surrey KT22 0HR

Secretary Name	John Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	10 November 1995(27 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 May 1999)
Role	Solicitor
Correspondence Address	Summerden House Church Hill, Shamley Green Guildford Surrey GU5 0UD

Secretary Name	Roderick David Charles Cameron
Nationality	British
Status	Resigned
Appointed	30 July 1998(30 years, 7 months after company formation)
Appointment Duration	1 month (resigned 03 September 1998)
Role	Company Director
Correspondence Address	113a Kelmscott Road London SW11 6PU

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2000(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Financials

Year	2005
Net Worth	-£103,000
Current Liabilities	£103,000

Accounts

Latest Accounts	31 May 2005 (16 years, 4 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Next Return Due	13 July 2017 (overdue)

Filing History

2 October 2015	Restoration by order of the court (3 pages)
27 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006	First Gazette notice for voluntary strike-off (1 page)
1 February 2006	Application for striking-off (2 pages)
13 July 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	New director appointed (1 page)
1 July 2005	Return made up to 29/06/05; full list of members (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 July 2004	Return made up to 29/06/04; full list of members (7 pages)
31 July 2003	Return made up to 29/06/03; full list of members (7 pages)
28 June 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
9 July 2002	Return made up to 29/06/02; full list of members (3 pages)
11 March 2002	Amended accounts made up to 31 May 2001 (5 pages)
27 February 2002	Full accounts made up to 31 May 2001 (5 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 May 2000 (5 pages)
4 August 2000	Memorandum and Articles of Association (6 pages)
4 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 July 2000	Return made up to 29/06/00; full list of members (13 pages)
8 July 1999	Return made up to 29/06/99; full list of members (7 pages)
8 June 1999	Accounts for a dormant company made up to 31 May 1999 (5 pages)
23 May 1999	New secretary appointed;new director appointed (2 pages)
15 May 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Full accounts made up to 31 May 1998 (6 pages)
26 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
3 July 1998	Return made up to 29/06/98; full list of members (9 pages)
1 April 1998	Full accounts made up to 31 May 1997 (12 pages)
25 July 1997	Return made up to 29/06/97; full list of members (4 pages)
19 March 1997	Full accounts made up to 31 May 1996 (16 pages)
26 July 1996	Return made up to 29/06/96; full list of members (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: po box 26 regent road bootle merseyside L20 1EH (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Full accounts made up to 31 December 1994 (20 pages)
27 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)

Beoco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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