| Company Name | Beamhurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330876 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Keith Robin Crocker |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 November 2003) |
| Role | Freight Forwarder |
| Country of Residence | United Kingdom |
| Correspondence Address | Toll Bar Cottage Ashby De La Launde Lincolnshire LN4 3JN |
| Director Name | Mr Peter Gillespie |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 November 2003) |
| Role | Equestrian Promoter/Farmer |
| Country of Residence | England |
| Correspondence Address | Vicarage Farm Halliford Road Sunbury On Thames Middlesex TW16 6DW |
| Director Name | Mr Ian James Cook |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1999(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 November 2003) |
| Role | Design |
| Country of Residence | England |
| Correspondence Address | 157 Station Road Hampton Middlesex TW12 2AL |
| Secretary Name | Joanna Mary Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2000(3 years after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 November 2003) |
| Role | Equestrian |
| Correspondence Address | Vicarage Farm Halliford Road Sunbury On Thames Middlesex TW16 6DW |
| Director Name | John Alan Hamblin |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ |
| Secretary Name | John Alan Hamblin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 March 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Fitzwilliam Avenue Kew Richmond Surrey TW9 2DQ |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Vicarage Farm Halliford Road Sunbury On Thames Middlesex TW16 6DW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,769 |
| Cash | £27,995 |
| Current Liabilities | £65,116 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2003 | Application for striking-off (1 page) |
| 9 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 April 2001 | Return made up to 10/03/01; full list of members (7 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 January 2001 | Return made up to 10/03/00; full list of members
|
| 19 December 2000 | Registered office changed on 19/12/00 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 9PA (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Secretary resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 27 August 1999 | Ad 13/07/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 March 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 7 December 1998 | Director resigned (2 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 26 June 1998 | Return made up to 10/03/98; full list of members (7 pages) |
| 20 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Registered office changed on 09/05/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 9 May 1997 | Secretary resigned (1 page) |
| 9 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 10 March 1997 | Incorporation (19 pages) |