| Company Name | Beechfast Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069638 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Thomas Harrison |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 81 Burbage Road London SE24 9HB |
| Director Name | Mr Michael David Posen |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Dunstan Road London NW11 8AE |
| Secretary Name | Mr Martin Thomas Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 21 March 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 81 Burbage Road London SE24 9HB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | Return made up to 19/06/98; no change of members (6 pages) |
| 24 March 1998 | Accounts made up to 30 June 1997 (1 page) |
| 30 June 1997 | Return made up to 19/06/97; no change of members (6 pages) |
| 31 July 1996 | Return made up to 19/06/96; full list of members
|
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Accounts made up to 30 June 1996 (1 page) |
| 30 June 1995 | Secretary resigned;new director appointed (4 pages) |
| 30 June 1995 | New secretary appointed;director resigned;new director appointed (4 pages) |
| 22 June 1995 | Resolutions
|
| 22 June 1995 | Registered office changed on 22/06/95 from: 120 east road london N1 6AA (1 page) |
| 19 June 1995 | Incorporation (28 pages) |