| Company Name | Beach Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02628108 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 10 months ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Andrew Astbury |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 6 months (closed 11 February 2003) |
| Role | Businessman |
| Correspondence Address | 205 Glenesk Road Eltham London SE9 1RD |
| Secretary Name | Paul Derek Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 11 February 2003) |
| Role | Buyer |
| Correspondence Address | 17 Crockham Way Eltham London SE9 3HD |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Samuel George Alan Lloyd |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Harley Court Blake Hall Road Wanstead London E11 2QG |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | John Barclay |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 1992) |
| Role | Marketing Director |
| Correspondence Address | 49 Sancroft Street Kennington London SE11 5UG |
| Secretary Name | John Barclay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 July 1992) |
| Role | Marketing Director |
| Correspondence Address | 49 Sancroft Street Kennington London SE11 5UG |
| Secretary Name | Sallyann Astbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 October 1996) |
| Role | Company Director |
| Correspondence Address | 205 Glenesk Road Eltham London SE9 1RD |
| Secretary Name | Sallyann Astbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 October 1996) |
| Role | Company Director |
| Correspondence Address | 205 Glenesk Road Eltham London SE9 1RD |
| Secretary Name | Christopher Arthur Statham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1996(5 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 16 November 2000) |
| Role | Company Director |
| Correspondence Address | Oakmede Tilburston Hill Road South Godstone Surrey RH9 8LB |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,362 |
| Gross Profit | £45,804 |
| Net Worth | £5,130 |
| Cash | £22,027 |
| Current Liabilities | £16,897 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 12 April 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 13 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Full accounts made up to 31 August 2000 (11 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 31 August 1999 (11 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 132 burnt ash road lee london SE12 8PU (1 page) |
| 22 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 13 November 1998 | Return made up to 10/07/98; full list of members (4 pages) |
| 21 October 1998 | Particulars of mortgage/charge (3 pages) |
| 23 June 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 July 1997 | Return made up to 10/07/97; change of members (6 pages) |
| 24 June 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 11 June 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 17 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |