Company NameBeasley Associates Ltd
Company StatusDissolved
Company Number03303121
CategoryPrivate Limited Company
Incorporation Date16 January 1997(27 years, 3 months ago)
Dissolution Date11 September 2001 (22 years, 7 months ago)
Previous NameNewtonhill Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTerence John Beasley
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1997(1 month, 3 weeks after company formation)
Appointment Duration4 years, 6 months (closed 11 September 2001)
RoleCompany Director
Correspondence Address34 Knoll Rise
Orpington
Kent
BR6 0EL
Secretary NameCreedgrove Limited (Corporation)
StatusClosed
Appointed28 February 1997(1 month, 1 week after company formation)
Appointment Duration4 years, 6 months (closed 11 September 2001)
Correspondence Address16a Catford Hill
London
SE6 4PX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 January 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSunnymead
1 Bromley Lane
Chislehurst
Kent
BR7 6LH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

11 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2001First Gazette notice for voluntary strike-off (1 page)
10 April 2001Application for striking-off (1 page)
16 October 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
2 March 2000Return made up to 16/01/00; no change of members
  • 363(287) ‐ Registered office changed on 02/03/00
(6 pages)
26 October 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
24 January 1999Return made up to 16/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 December 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
12 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1998Return made up to 16/01/98; full list of members (6 pages)
31 October 1997New secretary appointed (2 pages)
2 April 1997Company name changed newtonhill LTD\certificate issued on 03/04/97 (2 pages)
27 March 1997Registered office changed on 27/03/97 from: 39A leicester road salford M7 4AS (1 page)
27 March 1997New director appointed (2 pages)
28 February 1997Director resigned (1 page)
28 February 1997Secretary resigned (1 page)
16 January 1997Incorporation (12 pages)