| Company Name | Beech Street Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02020379 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1986(37 years, 11 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Richard Page |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 June 1997) |
| Role | Financial Controller |
| Correspondence Address | 14 Berkeley Road Tunbridge Wells Kent TN1 1YR |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 17 June 1997) |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | Richard Arthur Cawdron |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Oakley Chenies Road Chorleywood Rickmansworth Hertfordshire WD3 5LU |
| Director Name | Christopher Martin Giles |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 October 1992) |
| Role | Investment Manager |
| Correspondence Address | 4 Succombs Place Warlingham Surrey CR6 9JQ |
| Director Name | Rowland Paul Hill |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 April 1995) |
| Role | Compliance Officer |
| Correspondence Address | 16 Ashley Mansions Vauxhall Bridge Road London SW1V 1BS |
| Director Name | David Ives |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 1995) |
| Role | Pension Fund Manager |
| Correspondence Address | Goulceby House Top Lane, Goulceby Louth Lincolnshire LN11 9TZ |
| Director Name | James Parry Quick |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1992(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 1995) |
| Role | Investment Manager |
| Correspondence Address | 23 Vale Road Mitcham Surrey CR4 1NP |
| Director Name | Timothy Doolan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(9 years, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 February 1996) |
| Role | Business Systems Manager |
| Correspondence Address | 84a Savernake Road Hmpstead London NW3 2JR |
| Director Name | Richard Negus |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(9 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 31 January 1996) |
| Role | Trust Accountant |
| Correspondence Address | 7 Homebridge Great Sampford Saffron Walden Essex CB10 2SB |
Location
| Registered Address | 100 Wood Street London EC2P 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1997 | Application for striking-off (1 page) |
| 6 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 8 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 March 1996 | Director resigned (2 pages) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 4 August 1995 | Return made up to 28/07/95; change of members (14 pages) |
| 12 July 1995 | New director appointed (4 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 12 July 1995 | Director resigned (2 pages) |
| 12 July 1995 | New director appointed (4 pages) |
| 12 July 1995 | New director appointed (4 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 7 April 1995 | Director resigned (4 pages) |