Company NameBeechcourt Consulting Limited
Company StatusDissolved
Company Number03039165
CategoryPrivate Limited Company
Incorporation Date29 March 1995(29 years, 1 month ago)
Dissolution Date30 September 1997 (26 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAndrew Malkin
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1995(same day as company formation)
RoleConsultant
Correspondence Address7 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Secretary NameSusan Elizabeth Chalmers
NationalityBritish
StatusClosed
Appointed29 March 1995(same day as company formation)
RoleCustomer Services Manager
Correspondence AddressFlat 7 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1995
Appointment Duration6 days (resigned 29 March 1995)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1995
Appointment Duration6 days (resigned 29 March 1995)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressFlat 7 Beech Court
46 Copers Cope Road
Beckenham
Kent
BR3 1LD
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
7 May 1997Return made up to 29/03/97; no change of members (4 pages)
28 April 1997Application for striking-off (1 page)
22 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
17 April 1996Registered office changed on 17/04/96 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page)
12 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 1996Return made up to 29/03/96; full list of members (6 pages)
28 April 1995Director resigned;new director appointed (2 pages)
28 April 1995Secretary resigned;new secretary appointed (2 pages)
19 April 1995Accounting reference date notified as 31/03 (1 page)
29 March 1995Incorporation (28 pages)