Beechfields Limited

02757023

Company Name	Beechfields Limited
Company Status	Dissolved
Company Number	02757023
Category	Private Limited Company
Incorporation Date	19 October 1992(31 years, 6 months ago)
Dissolution Date	12 August 1997 (26 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Aida Jasmin McGarry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(3 years after company formation)
Appointment Duration	1 year, 9 months (closed 12 August 1997)
Role	Company Director
Correspondence Address	6 Dane Close Farnborough Kent BR6 7DS

Director Name	Amin Irfan Saleem
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1995(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 1997)
Role	Director/Company Secretary
Correspondence Address	Pandora The Hillside Orpington Kent BR6 7SD

Secretary Name	Amin Irfan Saleem
Nationality	British
Status	Closed
Appointed	17 November 1995(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 12 August 1997)
Role	Director/Company Secretary
Correspondence Address	Pandora The Hillside Orpington Kent BR6 7SD

Secretary Name	Mrs Salvacion Ahmed
Nationality	Phillipine
Status	Resigned
Appointed	10 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 19 October 1993)
Role	Secretary
Correspondence Address	25 Cocherne Road London Sw10

Director Name	Ghulam Abbas Khan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Pakastani
Status	Resigned
Appointed	19 October 1993(1 year after company formation)
Appointment Duration	2 years (resigned 20 October 1995)
Role	Company Director
Correspondence Address	1033 New Ham Way East Ham London E6 4JL

Secretary Name	Kaleemullah Khan
Nationality	Pakistani
Status	Resigned
Appointed	19 October 1993(1 year after company formation)
Appointment Duration	2 years (resigned 17 November 1995)
Role	Secretary
Correspondence Address	201p Block 2 Pechs Karachi Pakistan

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	258 Merton Road London SW18 5JL
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 1997	First Gazette notice for voluntary strike-off (1 page)
11 March 1997	Application for striking-off (1 page)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
13 November 1995	Accounts for a dormant company made up to 31 October 1995 (4 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 November 1995	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Return made up to 19/10/95; no change of members (4 pages)

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