Company NameBeoco Limited
Company StatusActive
Company Number00924717
CategoryPrivate Limited Company
Incorporation Date18 December 1967(53 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Paul Damian Conway
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1995(27 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Rectory The Hollow
West Chiltington
Pulborough
West Sussex
RH20 2QA
Director NameMr Graham Leonard Secker
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1995(27 years, 11 months after company formation)
Appointment Duration25 years, 11 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Close Hall Street
Wellingore
Lincolnshire
LN5 0HU
Director NameMr Robin David Thurston
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1999(31 years, 4 months after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Secretary NameMr Robin David Thurston
NationalityBritish
StatusCurrent
Appointed04 May 1999(31 years, 4 months after company formation)
Appointment Duration22 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLeigh House
Leigh Place
Cobham
Surrey
KT11 2HL
Director NameRaymond Geoffrey Ward
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2005(37 years, 7 months after company formation)
Appointment Duration16 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDovedale
Long Reach, West Horsley
Leatherhead
Surrey
KT24 6ND
Director NameMichael Mulligan Furber McKenna
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1988(20 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 November 1995)
RoleCompany Director
Correspondence Address6 Woodlands Close
Parkgate
South Wirral
Merseyside
L64 6RU
Director NameMr Mark Bennett
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurch House
27 Green Lane
Formby
Merseyside
L37 7DJ
Director NameBernard Patrice D'Auvergne Lauruguais De La Tour
Date of BirthNovember 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 April 1994)
RoleCompany Director
Correspondence AddressRua Franca 191
San Paulo
Brazil
Director NameAlan Hibbert
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressTyddyn Dedwydd
Llanfwrdg Ruthin
Clwyd
LL15 2AH
Wales
Director NameHenry John Arundel McDougall
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 November 1995)
RoleCompany Director
Correspondence AddressSustead Old Hall
Sustead
Norfolk
NR11 8RU
Director NameMr Michael Jonathan Parker
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 November 1995)
RoleCompany Director
Correspondence AddressThe Chase
Dawstone Road Heswall
Wirral
Merseyside
L60 0BS
Director NameMr Jan Roosendaal
Date of BirthApril 1950 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressLisheen
Park Road Barnston
Wirral
Merseyside
Secretary NameAlan Hibbert
NationalityBritish
StatusResigned
Appointed01 August 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressTyddyn Dedwydd
Llanfwrdg Ruthin
Clwyd
LL15 2AH
Wales
Director NameJonathan Le Brun
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(27 years after company formation)
Appointment Duration10 months, 1 week (resigned 10 November 1995)
RoleCompany Director
Correspondence AddressDale Lodge 2 Oldfield Road
Heswall
Wirral
Merseyside
L60 6SE
Secretary NameJonathan Le Brun
NationalityBritish
StatusResigned
Appointed31 March 1995(27 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 November 1995)
RoleCompany Director
Correspondence AddressDale Lodge 2 Oldfield Road
Heswall
Wirral
Merseyside
L60 6SE
Director NameJohn Christopher Reynolds
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(27 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 May 1999)
RoleSolicitor
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Director NameMr Paul John Tiller
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(27 years, 11 months after company formation)
Appointment Duration5 years (resigned 20 November 2000)
RoleCompany Director
Correspondence AddressThe Mallows
The Chase
Oxshott
Surrey
KT22 0HR
Secretary NameJohn Christopher Reynolds
NationalityBritish
StatusResigned
Appointed10 November 1995(27 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 May 1999)
RoleSolicitor
Correspondence AddressSummerden House
Church Hill, Shamley Green
Guildford
Surrey
GU5 0UD
Secretary NameRoderick David Charles Cameron
NationalityBritish
StatusResigned
Appointed30 July 1998(30 years, 7 months after company formation)
Appointment Duration1 month (resigned 03 September 1998)
RoleCompany Director
Correspondence Address113a Kelmscott Road
London
SW11 6PU
Director NameMr Peter De Braal
Date of BirthJune 1959 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed20 November 2000(32 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 07 July 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressHomelands 33 Elveley Drive
West Ella
Hull
HU10 7RT

Location

Registered AddressKnowle Hill Park
Fairmile Lane
Cobham
Surrey
KT11 2PD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)
Address Matches2 other UK companies use this postal address

Financials

Year2005
Net Worth-£103,000
Current Liabilities£103,000

Accounts

Latest Accounts31 May 2005 (16 years, 4 months ago)
Next Accounts Due31 March 2007 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Next Return Due13 July 2017 (overdue)

Filing History

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