Beulah Contracts Limited

Company Name	Beulah Contracts Limited
Company Status	Dissolved
Company Number	03178208
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	Lochcity Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Freda Maureen Berger
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1996(6 days after company formation)
Appointment Duration	11 years, 7 months (closed 13 November 2007)
Role	Interior Designer
Correspondence Address	Crown Farm Englefield Green Egham Surrey TW20 0DT

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Closed
Appointed	01 September 2006(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 13 November 2007)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Director Name	Mr Basil Joseph Carmody
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Blackthorn Hog Lane Ashley Green Chesham Buckinghamshire HP5 3PS

Secretary Name	Mr Basil Joseph Carmody
Nationality	British
Status	Resigned
Appointed	02 April 1996(6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Blackthorn Hog Lane Ashley Green Chesham Buckinghamshire HP5 3PS

Director Name	Louise Sarah Green
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2001)
Role	Interior Designer
Correspondence Address	132 Court Lane Dulwich London SE21 7EB

Director Name	Mrs Frances Anne Halliday
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2001)
Role	Interior Designer
Correspondence Address	159 Turney Road London SE21 7JU

Secretary Name	Alexander Sonny Green
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 2006)
Role	Company Director
Correspondence Address	67a Portobello Road London W11 2QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11 Raven Wharf Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (2 pages)
16 October 2006	Registered office changed on 16/10/06 from: 132 court lane london SE21 7FB (1 page)
19 June 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2006	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 July 2002	Director's particulars changed (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 July 2001	Return made up to 26/03/01; full list of members (6 pages)
6 July 2001	Director's particulars changed (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (10 pages)
19 April 2000	Return made up to 26/03/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Director's particulars changed (5 pages)
23 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 November 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Ad 02/11/98--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
31 March 1998	Return made up to 26/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 April 1997	Return made up to 26/03/97; full list of members (6 pages)
11 February 1997	Company name changed lochcity LIMITED\certificate issued on 12/02/97 (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	Secretary resigned (2 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	New director appointed (1 page)
19 June 1996	Memorandum and Articles of Association (1 page)
19 June 1996	New secretary appointed;new director appointed (1 page)
14 April 1996	Registered office changed on 14/04/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 March 1996	Incorporation (19 pages)

Beulah Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London