| Company Name | Silverbeach Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02836066 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Philip Brewer |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 04 July 2000) |
| Role | Marketing Manager |
| Correspondence Address | Camber 82 Southborough Road Bickley Bromley Kent BR1 2EN |
| Secretary Name | Susan Catherine Brewer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1997(3 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 82 Southborough Road Bickley Bromley Kent BR1 2EN |
| Director Name | Stephen John Townsend |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 September 1995) |
| Role | Marketing Manager |
| Correspondence Address | 57 Gorringes Brook Horsham West Sussex RH12 5HH |
| Secretary Name | Mr Paul Christopher Dickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 July 1994) |
| Role | Financial Amanager |
| Country of Residence | United Kingdom |
| Correspondence Address | Edgcumbe Turners Hill Road East Grinstead West Sussex RH19 4LX |
| Secretary Name | Anjv Chand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1995) |
| Role | Secretary |
| Correspondence Address | 12 Ravenscroft Court North Parade Horsham West Sussex RH12 2RE |
| Secretary Name | Judeth Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(2 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 14 July 1997) |
| Role | Company Director |
| Correspondence Address | Flat 15 129 Backchurch Lane Wapping London E1 1LS |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2000 | Application for striking-off (1 page) |
| 20 August 1999 | Return made up to 14/07/99; no change of members (4 pages) |
| 14 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 16 October 1997 | Return made up to 14/07/97; full list of members (5 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 15 October 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
| 17 July 1997 | Secretary resigned (1 page) |
| 18 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 1 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
| 1 August 1996 | New secretary appointed (2 pages) |
| 10 October 1995 | Director resigned;new director appointed (2 pages) |
| 12 September 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |