Company NameTerry Bill Beach Boys Limited
Company StatusDissolved
Company Number03341587
CategoryPrivate Limited Company
Incorporation Date27 March 1997(27 years ago)
Dissolution Date21 December 1999 (24 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameLindsay Saniford Parkinson
Date of BirthJuly 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 April 1997(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 December 1999)
RoleAccounting
Correspondence Address5c Harbledown Road
Parsons Green
London
SW6 5TW
Secretary NamePhilippa Barbara Rose
NationalityNew Zealander
StatusClosed
Appointed11 April 1997(2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 21 December 1999)
RoleAccounts Assistant
Correspondence Address5c Harbledown Road
Parsons Green
London
SW6 5TW
Director NamePhilippa Barbara Rose
Date of BirthNovember 1973 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 November 1997(7 months, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 21 December 1999)
RoleAccounts Assistant
Correspondence Address5c Harbledown Road
Parsons Green
London
SW6 5TW
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed27 March 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address5c Harbledown Road
Parsons Green
London
SW6 5TW
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1999Application for striking-off (1 page)
27 April 1999Return made up to 27/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 March 1999Delivery ext'd 3 mth 31/03/99 (2 pages)
15 October 1998Accounts for a small company made up to 31 March 1998 (1 page)
23 September 1998Registered office changed on 23/09/98 from: 65 eardley crescent flat 4 earls court london SW5 9JT (1 page)
10 July 1998Registered office changed on 10/07/98 from: 65 whistlers avenue morgans walk battersea london SW11 3TS (1 page)
29 April 1998Return made up to 27/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 November 1997New director appointed (2 pages)
12 October 1997Registered office changed on 12/10/97 from: sands hill cottage dyrham wiltshire SN14 8ET (1 page)
8 July 1997Registered office changed on 08/07/97 from: 4 colville terrace notting hill london W11 2BE (1 page)
24 April 1997New secretary appointed (2 pages)
21 April 1997New director appointed (2 pages)
18 April 1997Director resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
18 April 1997Secretary resigned (1 page)
27 March 1997Incorporation (10 pages)