| Company Name | Beechfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019586 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1995(29 years, 2 months ago) |
Directors
| Director Name | Mark Bramley |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Director Sales |
| Correspondence Address | 2 Tiverton Closeenue Radcliffe Manchester Lancashire M26 3WJ |
| Director Name | Alison Lorna McCaskill |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Director Financial |
| Correspondence Address | 31 Temple Gate Road Leeds West Yorkshire LS15 0HF |
| Director Name | Alan Mills |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Managing Director |
| Correspondence Address | 9 Westwood Rise Westwood Side Morley Leeds West Yorkshire LS27 9NJ |
| Director Name | Austin Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Director Sales |
| Correspondence Address | 2 Rutland Close Woodlesford Leeds West Yorkshire LS26 8LL |
| Director Name | Joanne Travis |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 32 Wellington Terrace Bramley Leeds West Yorkshire LS13 2LH |
| Secretary Name | Stephen Paul Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1995(3 weeks after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 144 Otley Road Guiseley Leeds LS20 8LZ |
| Secretary Name | Alison Lorna McCaskill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 31 Temple Gate Road Leeds West Yorkshire LS15 0HF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Moore Stephens Booth White 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 30 March 2000 | Dissolved (1 page) |
|---|---|
| 30 December 1999 | Return of final meeting of creditors (1 page) |
| 20 June 1996 | Registered office changed on 20/06/96 from: lovell house 118 north street leeds west yorkshire LS2 7PY (1 page) |
| 18 June 1996 | Appointment of a liquidator (1 page) |
| 18 April 1996 | Order of court to wind up (1 page) |
| 2 April 1996 | Court order notice of winding up (1 page) |
| 29 September 1995 | Accounting reference date notified as 28/02 (1 page) |
| 31 May 1995 | Ad 18/05/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 May 1995 | New secretary appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 7 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | Registered office changed on 14/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 14 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 14 March 1995 | Director resigned;new director appointed (2 pages) |
| 14 March 1995 | Resolutions
|
| 14 March 1995 | £ nc 100/1000 01/03/95 (1 page) |