Beechrook Limited

Company Name	Beechrook Limited
Company Status	Dissolved
Company Number	01504845
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)
Previous Name	Controlled Access Limited

Business Activity

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

Directors

Secretary Name	Robert Emerson Lowes
Nationality	British
Status	Closed
Appointed	01 October 1993(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 30 July 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Robert Emerson Lowes
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(16 years after company formation)
Appointment Duration	6 years, 1 month (closed 30 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 The Beeches Banstead Surrey SM7 2AZ

Director Name	Jean-Luc Peurois
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	31 July 2000(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	94 Chemin Du Parc Serviantin Biviers 38330 France

Director Name	Cecile Frances Angelioue Crooch
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Secretary
Correspondence Address	4 Balmoral Crescent Folly Hill Farnham Surrey GU9 0DN

Director Name	Kenneth George Crooch
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	4 Balmoral Crescent Folly Hill Farnham Surrey GU9 0DN

Director Name	Simon John Morrison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Engineer
Correspondence Address	48 St Johns Street Winchester Hants SO2O 8HP

Secretary Name	Cecile Frances Angelioue Crooch
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	4 Balmoral Crescent Folly Hill Farnham Surrey GU9 0DN

Director Name	David Kempton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(11 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 October 1992)
Role	Sales Manager
Correspondence Address	Conifers 36 Hilland Rise Headley Bordon Hampshire GU35 8LX

Director Name	Peter Denis Berridge
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW

Director Name	David William Miller
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowles Farm Cottage Threehouseholds Chalfont St Giles Buckinghamshire HP8 4LW

Secretary Name	Peter Denis Berridge
Nationality	British
Status	Resigned
Appointed	26 October 1992(12 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Holmesdale Park Coopers Hill Road Nutfield Redhill Surrey RH1 4NW

Location

Registered Address	Photo-Me House Church Road Bookham Surrey KT23 3EU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,733
Current Liabilities	£100

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002	First Gazette notice for voluntary strike-off (1 page)
18 October 2001	Return made up to 16/10/01; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
10 December 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
27 October 2000	Return made up to 16/10/00; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 2000	New director appointed (2 pages)
26 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 October 1999	Return made up to 16/10/99; full list of members (6 pages)
10 December 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
10 November 1998	Return made up to 16/10/98; full list of members (6 pages)
27 February 1998	Accounts for a dormant company made up to 30 April 1997 (7 pages)
18 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1997	Return made up to 16/10/97; no change of members (4 pages)
28 August 1997	Company name changed controlled access LIMITED\certificate issued on 29/08/97 (2 pages)
25 February 1997	Accounts made up to 30 April 1996 (13 pages)
28 November 1996	Return made up to 16/10/96; no change of members (4 pages)
28 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1996	New director appointed (1 page)
18 August 1996	Director resigned (2 pages)
21 February 1996	Accounts made up to 30 April 1995 (17 pages)
16 November 1995	Return made up to 16/10/95; full list of members (6 pages)

Beechrook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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