Company NameBeckenham Management & Insurance Consultants Limited
Company StatusDissolved
Company Number01038724
CategoryPrivate Limited Company
Incorporation Date18 January 1972(52 years, 3 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Dawn Michelle Hirst
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(20 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 18 August 2009)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address11 Burns Drive
Banstead
Surrey
SM7 1PN
Director NameMrs Margaret Ann Ludlow
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1992(20 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 18 August 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRedwood Lodge
Off Station Road
Woldingham
Surrey
CR3 7DA
Secretary NameMrs Margaret Ann Ludlow
NationalityBritish
StatusClosed
Appointed30 April 1992(20 years, 3 months after company formation)
Appointment Duration17 years, 3 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedwood Lodge
Off Station Road
Woldingham
Surrey
CR3 7DA

Location

Registered AddressProduce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LQ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London

Financials

Year2014
Turnover£2,209
Net Worth£27,388
Cash£5,964
Current Liabilities£617

Accounts

Latest Accounts28 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

18 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2009First Gazette notice for voluntary strike-off (1 page)
27 April 2009Application for striking-off (1 page)
11 July 2008Total exemption full accounts made up to 28 February 2008 (11 pages)
23 April 2008Return made up to 17/04/08; full list of members (4 pages)
13 June 2007Total exemption full accounts made up to 28 February 2007 (11 pages)
25 April 2007Return made up to 17/04/07; full list of members (3 pages)
3 June 2006Total exemption full accounts made up to 28 February 2006 (11 pages)
18 April 2006Return made up to 17/04/06; full list of members (3 pages)
6 October 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
18 April 2005Return made up to 17/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
27 October 2004Total exemption full accounts made up to 28 February 2004 (11 pages)
5 May 2004Return made up to 17/04/04; full list of members (8 pages)
28 May 2003Total exemption full accounts made up to 28 February 2003 (11 pages)
19 September 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
15 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 May 2001Return made up to 30/04/01; full list of members (7 pages)
10 May 2001Full accounts made up to 28 February 2001 (11 pages)
27 November 2000Full accounts made up to 28 February 2000 (11 pages)
8 May 2000Return made up to 30/04/00; full list of members (7 pages)
20 December 1999Full accounts made up to 28 February 1999 (11 pages)
12 May 1999Return made up to 30/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 December 1998Full accounts made up to 28 February 1998 (11 pages)
18 May 1998Return made up to 30/04/98; no change of members (4 pages)
19 November 1997Full accounts made up to 28 February 1997 (10 pages)
6 May 1997Return made up to 30/04/97; change of members (6 pages)
1 May 1997Ad 25/03/97--------- £ si 7@1=7 £ ic 3/10 (2 pages)
19 November 1996Full accounts made up to 28 February 1996 (10 pages)
1 May 1996Return made up to 30/04/96; full list of members (6 pages)
13 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 November 1995Full accounts made up to 28 February 1995 (10 pages)
9 May 1995Return made up to 30/04/95; no change of members (4 pages)