| Company Name | Beauchamp Livestock International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070393 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months 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 Stephen Fryett |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1997(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Evergreen Holwood Park Avenue Keston Park Farnborough Kent BR6 8NQ |
| Director Name | Mr Lutz Robert Gunter Meyerding |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | Flaunden House Flaunden Hemel Hempstead Hertfordshire HP3 0PW |
| Director Name | Mr Robert John Palmer |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Nineveh Farm Idlicote Shipston On Stour Warwickshire CV36 5EH |
| Secretary Name | Katrina Louise Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 123 Northleach Close Church Hill North Redditch Worcestershire B98 8RD |
| Secretary Name | Mr Mark Ian Weeks Passmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 May 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 September 1999) |
| Correspondence Address | 38-40 London Fruit Exchange Brushfield Street London E1 6EU |
Location
| Registered Address | Evergreen Holwood Park Avenue Orpington Kent BR6 8NQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 1999 | Application for striking-off (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 17 September 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 18 August 1998 | Return made up to 20/06/98; no change of members (5 pages) |
| 18 August 1998 | Registered office changed on 18/08/98 from: 22 st john street manchester M3 4EB (1 page) |
| 19 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: peek house 20 eastcheap london EC3M 1QR (1 page) |
| 24 June 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Registered office changed on 13/03/97 from: the court house bridge street kineton warwickshire CV35 0JR (1 page) |
| 12 March 1997 | Director resigned (1 page) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | New secretary appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 28 October 1996 | Resolutions
|
| 10 June 1996 | Return made up to 20/06/96; full list of members
|
| 6 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 28 June 1995 | Secretary resigned (2 pages) |