| Company Name | Beechcroft Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01074782 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1972(51 years, 7 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bernard Anthony Fellowes |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1991(18 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexander Square London SW3 2AX |
| Director Name | Ruth Karen Fellowes |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1991(18 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexander Square London SW3 2AX |
| Secretary Name | Ruth Karen Fellowes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1991(18 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 10 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alexander Square London SW3 2AX |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2009 | Application for striking-off (1 page) |
| 23 February 2009 | Return made up to 29/01/09; full list of members (5 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 1 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 31 January 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 23 February 2005 | Return made up to 29/01/05; full list of members (5 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 25 February 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 18 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 10 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 17 June 2002 | Full accounts made up to 31 January 2002 (13 pages) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (5 pages) |
| 19 February 2002 | Application for reregistration from PLC to private (1 page) |
| 19 February 2002 | Resolutions
|
| 19 February 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 February 2002 | Accounting reference date extended from 31/07/01 to 31/01/02 (1 page) |
| 19 February 2002 | Re-registration of Memorandum and Articles (10 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 40 queen anne street london W1M 0EL (1 page) |
| 19 February 2001 | Return made up to 29/01/01; full list of members (5 pages) |
| 19 December 2000 | Full accounts made up to 31 July 2000 (12 pages) |
| 9 March 2000 | Return made up to 29/01/00; full list of members (9 pages) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 9 March 2000 | Secretary's particulars changed (1 page) |
| 9 March 2000 | Director's particulars changed (1 page) |
| 13 December 1999 | Full accounts made up to 31 July 1999 (13 pages) |
| 1 February 1999 | Return made up to 29/01/99; no change of members (5 pages) |
| 21 December 1998 | Full accounts made up to 31 July 1998 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 July 1997 (13 pages) |
| 27 January 1998 | Return made up to 29/01/98; no change of members (5 pages) |
| 26 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 1997 | Receiver ceasing to act (2 pages) |
| 28 February 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 11 February 1997 | Appointment of receiver/manager (1 page) |
| 7 February 1997 | Return made up to 29/01/97; full list of members (7 pages) |
| 15 April 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 12 February 1996 | Return made up to 29/01/96; no change of members (5 pages) |