Beech Homes Limited

Company Name	Beech Homes Limited
Company Status	Dissolved
Company Number	03451990
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	11 June 2014 (9 years, 11 months ago)
Previous Name	Information Support Systems Limited

Business Activity

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

Directors

Director Name	Brian Robert Rattle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1997(4 days after company formation)
Appointment Duration	16 years, 7 months (closed 11 June 2014)
Role	Building Contractor
Correspondence Address	74 Ennerdale Skelmersdale Merseyside WN8 6AL

Secretary Name	John David Philbin
Nationality	British
Status	Closed
Appointed	24 October 1997(4 days after company formation)
Appointment Duration	16 years, 7 months (closed 11 June 2014)
Role	Company Director
Correspondence Address	64 Enstone Tanhouse Skelmersdale Lancashire WN8 6AR

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£159,916
Current Liabilities	£227,029

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Notice of final account prior to dissolution (1 page)
11 March 2014	Return of final meeting of creditors (1 page)
17 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 December 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 July 2009	Registered office changed on 06/07/2009 from macfarlane & co 2ND floor cunard building water street liverpool merseyside L3 1DS (1 page)
3 July 2009	Order of court to wind up (1 page)
3 July 2009	Appointment of a liquidator (2 pages)
19 November 2008	Order of court to wind up (2 pages)
7 November 2008	Order of court to wind up (1 page)
9 September 2007	Return made up to 20/10/06; no change of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 February 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Return made up to 20/10/05; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 November 2004	Return made up to 20/10/04; full list of members (6 pages)
27 September 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
17 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 October 2003	Return made up to 20/10/03; full list of members (6 pages)
26 October 2003	Ad 11/09/03-11/09/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2003	Particulars of mortgage/charge (3 pages)
29 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 November 2002	Return made up to 20/10/02; full list of members (6 pages)
15 April 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 October 2001	Return made up to 20/10/01; full list of members (6 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
7 December 2000	Full accounts made up to 29 February 2000 (9 pages)
6 November 2000	Return made up to 20/10/00; full list of members (6 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
26 October 1999	Return made up to 20/10/99; full list of members (6 pages)
7 October 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Full accounts made up to 28 February 1999 (9 pages)
24 February 1999	Company name changed information support systems limi ted\certificate issued on 25/02/99 (2 pages)
29 October 1998	Return made up to 20/10/98; full list of members (6 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Accounting reference date extended from 28/02/98 to 28/02/99 (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Registered office changed on 19/11/97 from: 9 abbey square chester CH1 2HU (1 page)
19 November 1997	Accounting reference date shortened from 31/10/98 to 28/02/98 (1 page)
19 November 1997	Secretary resigned (1 page)
20 October 1997	Incorporation (13 pages)

Beech Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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