Beech Hill Developments Limited

Company Name	Beech Hill Developments Limited
Company Status	Dissolved
Company Number	01909352
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Leslie Alan Beech
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (closed 02 August 2011)
Role	Estate Agent/Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Abbess Roding Ongar Essex CM5 0PA

Secretary Name	Michael Finlay Slater
Nationality	British
Status	Closed
Appointed	06 November 2004(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 August 2011)
Role	Company Director
Correspondence Address	21 Deacon Place Middleton Milton Keynes Buckinghamshire MK10 9FR

Director Name	Mr Geoffrey William Jones
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 November 2004)
Role	Accountant
Correspondence Address	18 Oak Avenue Enfield Middlesex EN2 8LB

Secretary Name	Mr Geoffrey William Jones
Nationality	British
Status	Resigned
Appointed	01 December 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 06 November 2004)
Role	Company Director
Correspondence Address	18 Oak Avenue Enfield Middlesex EN2 8LB

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 May 2010	Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page)
12 May 2010	Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page)
12 May 2010	Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page)
28 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 2 (4 pages)
28 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-01-28 GBP 2 (4 pages)
27 September 2009	Accounts made up to 30 April 2009 (3 pages)
27 September 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
19 January 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
19 January 2009	Accounts made up to 30 April 2008 (3 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
6 January 2009	Return made up to 14/12/08; full list of members (3 pages)
29 September 2008	Accounts made up to 30 April 2007 (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
7 January 2008	Return made up to 14/12/07; full list of members (2 pages)
7 January 2008	Return made up to 14/12/07; full list of members (2 pages)
22 January 2007	Return made up to 14/12/06; full list of members (2 pages)
22 January 2007	Return made up to 14/12/06; full list of members (2 pages)
14 December 2006	Accounts made up to 30 April 2005 (3 pages)
14 December 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
14 December 2006	Accounts for a dormant company made up to 30 April 2004 (3 pages)
14 December 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
14 December 2006	Accounts made up to 30 April 2004 (3 pages)
14 December 2006	Accounts made up to 30 April 2006 (3 pages)
16 March 2006	Return made up to 14/12/04; full list of members; amend (5 pages)
16 March 2006	Return made up to 14/12/04; full list of members; amend (5 pages)
6 March 2006	Return made up to 14/12/05; full list of members (2 pages)
6 March 2006	Return made up to 14/12/05; full list of members (2 pages)
7 April 2005	Return made up to 14/12/04; full list of members (2 pages)
7 April 2005	Return made up to 14/12/04; full list of members (2 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY (1 page)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Return made up to 06/12/03; full list of members (7 pages)
21 October 2004	Return made up to 06/12/03; full list of members (7 pages)
3 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
3 March 2004	Accounts made up to 30 April 2003 (1 page)
6 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
6 March 2003	Accounts made up to 30 April 2002 (1 page)
10 February 2003	Return made up to 06/12/01; full list of members (6 pages)
10 February 2003	Return made up to 06/12/01; full list of members (6 pages)
10 February 2003	Return made up to 06/12/02; full list of members 363(287) ‐ Registered office changed on 10/02/03 (7 pages)
10 February 2003	Return made up to 06/12/02; full list of members (7 pages)
20 June 2001	Accounts made up to 30 April 2001 (1 page)
20 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Return made up to 06/12/99; full list of members (6 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Return made up to 06/12/00; full list of members (6 pages)
14 June 2001	Return made up to 06/12/99; full list of members (6 pages)
14 June 2001	Return made up to 06/12/00; full list of members (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: hymus house browning road enfield middlesex EN2 0EF (1 page)
14 June 2001	Registered office changed on 14/06/01 from: hymus house browning road enfield middlesex EN2 0EF (1 page)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
3 March 2000	Accounts made up to 30 April 1999 (1 page)
3 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 March 1999	Accounts made up to 30 April 1998 (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Accounts made up to 30 April 1997 (1 page)
19 March 1997	Accounts made up to 30 April 1996 (1 page)
19 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 March 1997	Return made up to 06/12/96; full list of members (7 pages)
13 March 1997	Return made up to 06/12/96; full list of members (7 pages)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1996	Registered office changed on 30/12/96 from: the town house london road enfield middlesex EN2 6EL (1 page)
30 December 1996	Registered office changed on 30/12/96 from: the town house london road enfield middlesex EN2 6EL (1 page)
3 December 1996	Return made up to 06/12/95; no change of members (4 pages)
3 December 1996	Return made up to 06/12/95; no change of members (4 pages)
2 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Accounts made up to 30 April 1995 (1 page)
2 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
18 April 1995	Return made up to 06/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 April 1995	Return made up to 06/12/93; full list of members (6 pages)
18 April 1995	Return made up to 06/12/94; no change of members (4 pages)
18 April 1995	Return made up to 06/12/93; full list of members (6 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 March 1995	Accounts made up to 30 April 1994 (1 page)
14 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
29 April 1985	Incorporation (16 pages)
29 April 1985	Incorporation (16 pages)

Beech Hill Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London