Beechill Victoria (Godalming) Limited

Company Name	Beechill Victoria (Godalming) Limited
Company Status	Dissolved
Company Number	01702617
Category	Private Limited Company
Incorporation Date	25 February 1983(41 years, 2 months ago)
Dissolution Date	20 April 2011 (13 years ago)
Previous Name	Modern Design Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Roger H Bennett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Welbury Northallerton North Yorkshire DL6 2SG

Director Name	Peter John Legg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Henley Drive Frimley Green Camberley Surrey GU16 6JU

Secretary Name	Peter John Legg
Nationality	British
Status	Closed
Appointed	11 June 2004(21 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Henley Drive Frimley Green Camberley Surrey GU16 6JU

Director Name	Keith Benyon-Tinker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 June 2005)
Role	Architect
Correspondence Address	10 Stonehouse Road Liphook Hampshire GU30 7DD

Director Name	Arthur Lionel Gomez
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Architect
Correspondence Address	Stonelands Portsmouth Road Milford Godalming Surrey GU8 5DR

Director Name	John Anthony Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 June 2004)
Role	Chartered Architect
Correspondence Address	4 Parkfields Godalming Surrey GU7 1TP

Secretary Name	Janice Patricia Wright
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	12 Saffron Wharf 20 Shad Thames London SE1 2YQ

Director Name	Mr Anthony Michael Olliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 September 2003)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Jacaranda Nyton Road Aldingbourne Chichester West Sussex PO20 6UN

Director Name	Janice Patricia Wright
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(16 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2004)
Role	Interior Designer
Correspondence Address	12 Saffron Wharf 20 Shad Thames London SE1 2YQ

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500
Cash	£11,416
Current Liabilities	£12,408

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 April 2011	Final Gazette dissolved following liquidation (1 page)
20 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 2010	Statement of affairs with form 4.18 (5 pages)
12 October 2010	Statement of affairs with form 4.18 (5 pages)
30 July 2010	Liquidators' statement of receipts and payments to 3 July 2010 (6 pages)
30 July 2010	Liquidators statement of receipts and payments to 3 July 2010 (6 pages)
30 July 2010	Liquidators statement of receipts and payments to 3 July 2010 (6 pages)
15 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (6 pages)
15 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (6 pages)
15 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (6 pages)
7 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
7 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
7 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
13 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (6 pages)
13 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (6 pages)
13 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (6 pages)
11 July 2008	Liquidators' statement of receipts and payments to 3 January 2009 (6 pages)
11 July 2008	Liquidators statement of receipts and payments to 3 January 2009 (6 pages)
11 July 2008	Liquidators statement of receipts and payments to 3 January 2009 (6 pages)
24 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2007	Declaration of solvency (3 pages)
24 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 July 2007	Appointment of a voluntary liquidator (1 page)
24 July 2007	Declaration of solvency (3 pages)
24 July 2007	Appointment of a voluntary liquidator (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o tilly bailey and irvine LLP newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
19 July 2007	Registered office changed on 19/07/07 from: c/o tilly bailey and irvine LLP newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
24 March 2007	Return made up to 19/02/07; full list of members (7 pages)
24 March 2007	Return made up to 19/02/07; full list of members (7 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 December 2006	Company name changed modern design group LIMITED\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed modern design group LIMITED\certificate issued on 29/12/06 (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: greenways studios lower eashing godalming surrey GU7 2QF (1 page)
19 December 2006	Registered office changed on 19/12/06 from: greenways studios lower eashing godalming surrey GU7 2QF (1 page)
22 March 2006	Return made up to 19/02/06; full list of members (7 pages)
22 March 2006	Return made up to 19/02/06; full list of members (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 April 2005	Return made up to 19/02/05; full list of members (8 pages)
7 April 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 07/04/05 363(353) ‐ Location of register of members address changed (8 pages)
7 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
7 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
18 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Declaration of assistance for shares acquisition (4 pages)
17 June 2004	Declaration of assistance for shares acquisition (4 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Declaration of assistance for shares acquisition (4 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: greenways studios lower eashing godalming surrey GU7 2QF (1 page)
17 June 2004	Registered office changed on 17/06/04 from: greenways studios lower eashing godalming surrey GU7 2QF (1 page)
17 June 2004	Secretary resigned;director resigned (1 page)
17 June 2004	Declaration of assistance for shares acquisition (4 pages)
17 June 2004	Director resigned (1 page)
16 June 2004	Auditor's resignation (1 page)
16 June 2004	Auditor's resignation (1 page)
28 May 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
28 May 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
8 April 2004	Resolutions RES13 ‐ Variation share rights 22/03/04 (2 pages)
8 April 2004	Resolutions RES13 ‐ Variation share rights 22/03/04 (2 pages)
31 March 2004	Return made up to 19/02/04; full list of members (8 pages)
31 March 2004	Return made up to 19/02/04; full list of members (8 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
12 June 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 June 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 February 2003	Return made up to 19/02/03; full list of members 363(287) ‐ Registered office changed on 27/02/03 363(288) ‐ Director's particulars changed (9 pages)
27 February 2003	Return made up to 19/02/03; full list of members (9 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
2 December 2002	Registered office changed on 02/12/02 from: 1 the mews wharf street godalming surrey GU7 1NN (1 page)
2 December 2002	Registered office changed on 02/12/02 from: 1 the mews wharf street godalming surrey GU7 1NN (1 page)
18 February 2002	Return made up to 19/02/02; full list of members (8 pages)
18 February 2002	Return made up to 19/02/02; full list of members (8 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
30 October 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
14 March 2001	Return made up to 19/02/01; full list of members (7 pages)
14 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Ad 15/12/00--------- Â£ si 400@1=400 Â£ ic 67/467 (2 pages)
26 January 2001	Ad 15/12/00--------- Â£ si 400@1=400 Â£ ic 67/467 (2 pages)
8 January 2001	Â£ nc 100/500 15/12/00 (1 page)
8 January 2001	Â£ nc 100/500 15/12/00 (1 page)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
29 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 February 2000	Return made up to 19/02/00; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: park house stilemans munstead surrey GU8 4AB (1 page)
12 April 1999	Registered office changed on 12/04/99 from: park house stilemans munstead surrey GU8 4AB (1 page)
26 February 1999	Return made up to 19/02/99; full list of members (7 pages)
26 February 1999	Return made up to 19/02/99; full list of members (7 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
2 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
31 March 1998	Return made up to 19/02/98; full list of members (8 pages)
31 March 1998	Return made up to 19/02/98; full list of members (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
5 March 1997	Return made up to 19/02/97; full list of members (7 pages)
5 March 1997	Return made up to 19/02/97; full list of members (7 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 December 1996	Â£ ic 100/67 28/10/96 Â£ sr 33@1=33 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Â£ ic 100/67 28/10/96 Â£ sr 33@1=33 (1 page)
27 February 1996	Return made up to 19/02/96; full list of members (8 pages)
27 February 1996	Return made up to 19/02/96; full list of members (8 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 May 1993	Memorandum and Articles of Association (3 pages)
13 May 1993	Resolutions (W)ELRES ‐ S386 dis app auds 05/05/93 (2 pages)
13 May 1993	Memorandum and Articles of Association (3 pages)
13 May 1993	Resolutions (W)ELRES ‐ S386 dis app auds 05/05/93 (2 pages)
24 April 1987	Return made up to 15/04/87; full list of members (4 pages)
24 April 1987	Return made up to 15/04/87; full list of members (4 pages)
25 February 1983	Incorporation (13 pages)
25 February 1983	Incorporation (13 pages)

Beechill Victoria (Godalming) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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