Company NameBeerling Properties Limited
Company StatusDissolved
Company Number02070954
CategoryPrivate Limited Company
Incorporation Date5 November 1986(37 years, 6 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameKeith John Beerling
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(5 years after company formation)
Appointment Duration15 years, 7 months (closed 17 July 2007)
RoleBuilder
Correspondence Address30 Poynings Road
Ifield
Crawley
West Sussex
RH11 0TW
Director NameJean Hussey
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(5 years after company formation)
Appointment Duration15 years, 7 months (closed 17 July 2007)
RoleCompany Director
Correspondence AddressLong Ridge
Bow
Crediton
Devon
EX17 6JE
Secretary NameKeith John Beerling
NationalityBritish
StatusClosed
Appointed30 November 1991(5 years after company formation)
Appointment Duration15 years, 7 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address30 Poynings Road
Ifield
Crawley
West Sussex
RH11 0TW

Location

Registered AddressWayman House
141 Wickham Road
Shirley
Croydon Surrey
CR0 8TE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£726
Cash£67
Current Liabilities£793

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
21 February 2007Return made up to 30/11/06; full list of members (9 pages)
19 February 2007Application for striking-off (1 page)
2 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
27 January 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 February 2005Return made up to 30/11/04; full list of members (9 pages)
24 December 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
27 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
15 January 2003Return made up to 30/11/02; full list of members (9 pages)
22 January 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002Return made up to 30/11/01; full list of members (8 pages)
19 July 2001Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001Return made up to 30/11/00; full list of members (8 pages)
10 January 2001Full accounts made up to 31 March 2000 (9 pages)
19 July 2000Director's particulars changed (1 page)
7 December 1999Return made up to 30/11/99; full list of members (8 pages)
7 December 1999Full accounts made up to 31 March 1999 (9 pages)
19 January 1999Return made up to 30/11/98; full list of members (6 pages)
19 January 1999Full accounts made up to 31 March 1998 (9 pages)
14 January 1998Full accounts made up to 31 March 1997 (8 pages)
14 January 1998Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 May 1997Registered office changed on 16/05/97 from: 79 replingham road london SW18 5LU (1 page)
5 March 1997Return made up to 30/11/96; no change of members (4 pages)
2 February 1997Full accounts made up to 31 March 1996 (8 pages)
27 December 1995Return made up to 30/11/95; full list of members (6 pages)
27 December 1995Full accounts made up to 31 March 1995 (8 pages)