| Company Name | Beechwood Property Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011836 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1995(29 years, 3 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Roger John Lewis Ham |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (closed 13 November 2007) |
| Role | Teacher |
| Correspondence Address | 118 Marlborough Road Romford Essex RM7 8AL |
| Secretary Name | Khadija Nassor Lewis Ham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1998(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 118 Marlborough Road Romford Essex RM7 8AL |
| Secretary Name | Alice Rose Ham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 December 1999) |
| Role | Company Director |
| Correspondence Address | 36 Lincoln Road Plaistow London E13 8LP |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | Suite 2 02 New Loom House 101 Backchurch Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 15 July 2005 | Secretary's particulars changed (1 page) |
| 7 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 30 March 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 January 2004 | Return made up to 19/01/04; full list of members (6 pages) |
| 21 January 2004 | Director's particulars changed (1 page) |
| 3 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 March 2003 | Return made up to 19/01/03; full list of members (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 17 January 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 16 January 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 January 2000 | Secretary resigned (1 page) |
| 24 January 2000 | Director's particulars changed (1 page) |
| 24 January 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 26 January 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 29 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 88 carnarvon road stratford london E15 4JW (1 page) |
| 26 June 1998 | Return made up to 19/01/98; no change of members (6 pages) |
| 26 June 1998 | Director's particulars changed (1 page) |
| 2 November 1997 | Registered office changed on 02/11/97 from: 188A romford road forest gate london E7 9HY (1 page) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 7 May 1997 | Return made up to 19/01/96; full list of members (8 pages) |
| 7 May 1997 | Return made up to 19/01/97; no change of members (6 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 298 romford road forest gate london E7 9HE (1 page) |
| 29 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 1995 | Director resigned;new director appointed (2 pages) |
| 20 July 1995 | Secretary resigned;new secretary appointed (2 pages) |