| Company Name | Beakheights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725408 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 10 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Jenny Bilk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(1 week, 5 days after company formation) |
| Appointment Duration | 23 years, 6 months (closed 26 January 2016) |
| Role | Housewife |
| Correspondence Address | 38 Elderbek Close West Cheshunt Waltham Cross Herts EN7 6HS |
| Director Name | Bernard Stanley Bilk |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 02 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalmeau Old Road Pensford Bristol Somerset BS18 4BB |
| Director Name | Jean Bilk |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 02 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalmeau Old Road Pensford Bristol Somerset BS18 4BB |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jean Bilk 70.00% Ordinary |
|---|---|
| 30 at £1 | Bernard Stanley Bilk 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,437 |
| Cash | £8,984 |
| Current Liabilities | £5,713 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | Termination of appointment of Jean Bilk as a director on 2 November 2014 (1 page) |
| 7 August 2015 | Termination of appointment of Jean Bilk as a director on 2 November 2014 (1 page) |
| 7 August 2015 | Termination of appointment of Bernard Stanley Bilk as a director on 2 November 2014 (1 page) |
| 7 August 2015 | Termination of appointment of Bernard Stanley Bilk as a director on 2 November 2014 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 29 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 8 July 2010 | Director's details changed for Jean Bilk on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Bernard Stanley Bilk on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Jean Bilk on 1 October 2009 (2 pages) |
| 8 July 2010 | Director's details changed for Bernard Stanley Bilk on 1 October 2009 (2 pages) |
| 8 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 6 July 2010 (1 page) |
| 2 September 2009 | Secretary's change of particulars / jenny bilk / 01/08/2009 (1 page) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 July 2008 | Return made up to 24/06/08; no change of members (7 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 July 2007 | Return made up to 24/06/07; no change of members (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 July 2006 | Return made up to 24/06/06; full list of members (7 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 14 July 2005 | Return made up to 24/06/05; full list of members
|
| 17 September 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 24 June 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 August 2002 | Return made up to 24/06/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 9 August 2001 | Return made up to 24/06/01; full list of members
|
| 24 July 2001 | Registered office changed on 24/07/01 from: gainsleys po box 2588 843 finchley road london NW11 8NQ (1 page) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 August 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 June 1998 | Return made up to 24/06/98; no change of members
|
| 16 January 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 9 July 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 20 July 1995 | Return made up to 24/06/95; no change of members
|