| Company Name | Beyond The Trees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083274 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Philip Streatfeild |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 May 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cottage Ketton Road, Hambleton Oakham Leicestershire LE15 8TH |
| Secretary Name | Mr Nicholas Philip Streatfeild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 14 May 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Cottage Ketton Road, Hambleton Oakham Leicestershire LE15 8TH |
| Director Name | Mr Mark Christopher Allen |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 May 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverland Silver Street, Hordle Lymington Hampshire SO41 0FN |
| Director Name | Mrs Lesley Anne Allen |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 May 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverland Silver Street Hordle Lymington Hampshire SO41 0FN |
| Secretary Name | WSM Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 January 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 May 2002) |
| Correspondence Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
| Director Name | Jennifer Ann Dening |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(4 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 October 1996) |
| Role | Graphic Designer |
| Correspondence Address | Flat 9 239 Lavender Hill London SW11 1JW |
| Director Name | E L Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Secretary Name | El Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Adelaide House London Bridge London EC4R 9HA |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2001 | Application for striking-off (1 page) |
| 13 September 2001 | Total exemption full accounts made up to 30 November 2000 (13 pages) |
| 29 July 2001 | Return made up to 24/07/01; full list of members (9 pages) |
| 10 October 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 5 October 2000 | Ad 31/07/99--------- £ si 50@1 (2 pages) |
| 28 September 2000 | Return made up to 24/07/00; full list of members (8 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 10 September 1999 | Return made up to 24/07/99; no change of members
|
| 3 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 14 August 1998 | Return made up to 24/07/98; full list of members
|
| 8 April 1998 | Registered office changed on 08/04/98 from: derwent house 35 south park road london SW19 8RR (1 page) |
| 30 July 1997 | Return made up to 24/07/97; full list of members
|
| 27 June 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 24 January 1997 | New director appointed (2 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 28 November 1996 | Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page) |
| 15 November 1996 | Return made up to 24/07/96; full list of members (5 pages) |
| 6 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 24 July 1995 | Incorporation (32 pages) |