Beachcroft Stanleys Services Limited

Company Name	Beachcroft Stanleys Services Limited
Company Status	Dissolved
Company Number	02960645
Category	Private Limited Company
Incorporation Date	19 August 1994(29 years, 8 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Bealaw (392) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Charles Evans
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	15 years, 8 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Laurence Paul Markham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	15 years, 8 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	John Christopher Phelps
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	15 years, 8 months (closed 26 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Trevor Blythe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	George Pipon Francis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1998)
Role	Solicitor
Correspondence Address	9b Barkston Gardens London SW5 0ER

Director Name	Charles Nicholas Hall
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 25 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Evanston Lodge 7 Pilgrims Place Reigate Surrey RH2 9LF

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	100 Fetter Lane London EC4A 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 August 2009	Accounts made up to 30 September 2008 (2 pages)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
15 September 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 August 2008	Return made up to 13/08/08; full list of members (4 pages)
27 June 2008	Appointment terminated director trevor blythe (1 page)
27 June 2008	Appointment Terminated Director trevor blythe (1 page)
7 September 2007	Return made up to 13/08/07; full list of members (8 pages)
7 September 2007	Return made up to 13/08/07; full list of members (8 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
13 December 2006	Return made up to 13/08/06; full list of members (8 pages)
13 December 2006	Return made up to 13/08/06; full list of members (8 pages)
11 September 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
11 September 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
7 October 2005	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 07/10/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 October 2005	Return made up to 13/08/05; full list of members (8 pages)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
27 September 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
20 September 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
20 September 2004	Total exemption small company accounts made up to 30 September 2003 (1 page)
16 September 2003	Return made up to 13/08/03; full list of members (8 pages)
16 September 2003	Return made up to 13/08/03; full list of members (8 pages)
8 November 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
8 November 2002	Total exemption small company accounts made up to 30 September 2002 (1 page)
8 November 2002	Total exemption small company accounts made up to 30 September 2002 (1 page)
8 November 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
23 October 2002	Return made up to 13/08/02; full list of members (8 pages)
23 October 2002	Return made up to 13/08/02; full list of members (8 pages)
19 December 2001	Full accounts made up to 30 September 2000 (10 pages)
19 December 2001	Full accounts made up to 30 September 2000 (10 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
16 August 2001	Return made up to 13/08/01; full list of members (7 pages)
31 August 2000	Return made up to 13/08/00; full list of members (7 pages)
31 August 2000	Return made up to 13/08/00; full list of members (7 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
2 August 2000	Full accounts made up to 30 September 1999 (12 pages)
18 August 1999	Return made up to 13/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Return made up to 13/08/99; no change of members (6 pages)
6 July 1999	Full accounts made up to 30 September 1998 (10 pages)
6 July 1999	Full accounts made up to 30 September 1998 (10 pages)
25 August 1998	Return made up to 13/08/98; no change of members (6 pages)
25 August 1998	Return made up to 13/08/98; no change of members (6 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
3 August 1998	Full accounts made up to 30 September 1997 (10 pages)
19 August 1997	Return made up to 13/08/97; full list of members (8 pages)
19 August 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
1 August 1997	Full accounts made up to 30 September 1996 (9 pages)
3 September 1996	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 19/08/96; no change of members (6 pages)
7 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
1 June 1996	Accounts made up to 30 September 1995 (2 pages)
1 June 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 June 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 October 1995	Return made up to 19/08/95; full list of members (6 pages)
10 October 1995	Return made up to 19/08/95; full list of members (6 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
29 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Director resigned;new director appointed (2 pages)
29 August 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
29 August 1995	New director appointed (2 pages)
6 July 1995	Company name changed bealaw (392) LIMITED\certificate issued on 07/07/95 (4 pages)
6 July 1995	Company name changed bealaw (392) LIMITED\certificate issued on 07/07/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Beachcroft Stanleys Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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