Beachblock Limited

Company Name	Beachblock Limited
Company Status	Dissolved
Company Number	03500736
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Graeme Andrew Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 11 months (closed 03 February 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Thomas Francis O'Brien
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Secretary Name	Mr Graeme Andrew Jones
Nationality	British
Status	Closed
Appointed	16 February 1998(2 weeks, 5 days after company formation)
Appointment Duration	16 years, 11 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Chasophie LTD 100.00% Ordinary

Accounts

Latest Accounts	7 April 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	07 April

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (8 pages)
26 November 2014	Total exemption full accounts made up to 7 April 2014 (8 pages)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
9 October 2014	Application to strike the company off the register (3 pages)
29 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 70,000 (4 pages)
24 October 2013	Total exemption full accounts made up to 7 April 2013 (8 pages)
24 October 2013	Total exemption full accounts made up to 7 April 2013 (8 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption full accounts made up to 7 April 2012 (8 pages)
12 October 2012	Total exemption full accounts made up to 7 April 2012 (8 pages)
29 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
13 September 2011	Full accounts made up to 7 April 2011 (11 pages)
22 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
20 September 2010	Full accounts made up to 7 April 2010 (11 pages)
20 September 2010	Full accounts made up to 7 April 2010 (11 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
18 January 2010	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Graeme Andrew Jones on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
16 January 2010	Director's details changed for Thomas Francis O'brien on 7 January 2010 (3 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
12 October 2009	Full accounts made up to 7 April 2009 (11 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
3 December 2008	Full accounts made up to 7 April 2008 (11 pages)
8 April 2008	Return made up to 28/01/08; full list of members (4 pages)
30 October 2007	Full accounts made up to 7 April 2007 (12 pages)
30 October 2007	Full accounts made up to 7 April 2007 (12 pages)
1 September 2007	Â£ ic 73102/69998 23/08/07 Â£ sr [email protected]=3103 (1 page)
18 April 2007	Â£ ic 73452/73102 04/04/07 Â£ sr [email protected]=350 (1 page)
18 April 2007	Â£ ic 75096/73452 05/04/07 Â£ sr [email protected]=1643 (1 page)
14 April 2007	Â£ ic 75996/75746 22/03/07 Â£ sr [email protected]=250 (1 page)
14 April 2007	Â£ ic 76346/75996 16/03/07 Â£ sr [email protected]=350 (1 page)
14 April 2007	Â£ ic 75446/75096 02/04/07 Â£ sr [email protected]=350 (1 page)
14 April 2007	Â£ ic 75746/75446 28/03/07 Â£ sr [email protected]=300 (1 page)
27 March 2007	Â£ ic 77046/76696 06/03/07 Â£ sr [email protected]=350 (1 page)
27 March 2007	Â£ ic 77796/77046 07/03/07 Â£ sr [email protected]=750 (1 page)
27 March 2007	Â£ ic 76696/76346 14/03/07 Â£ sr [email protected]=350 (1 page)
14 March 2007	Return made up to 28/01/07; full list of members; amend (7 pages)
27 February 2007	Return made up to 28/01/07; full list of members (2 pages)
22 December 2006	Ad 14/12/06--------- Â£ si [email protected]=350 Â£ ic 77446/77796 (2 pages)
15 December 2006	Ad 06/12/06--------- Â£ si [email protected]=350 Â£ ic 77096/77446 (2 pages)
9 December 2006	Ad 29/11/06--------- Â£ si [email protected]=350 Â£ ic 76746/77096 (2 pages)
4 December 2006	Ad 16/11/06--------- Â£ si [email protected]=350 Â£ ic 76396/76746 (2 pages)
16 November 2006	Ad 07/11/06--------- Â£ si [email protected]=250 Â£ ic 76146/76396 (2 pages)
25 October 2006	Ad 17/10/06--------- Â£ si [email protected]=350 Â£ ic 75796/76146 (2 pages)
6 October 2006	Ad 28/09/06--------- Â£ si [email protected]=295 Â£ ic 75501/75796 (2 pages)
18 September 2006	Ad 07/09/06--------- Â£ si [email protected]=750 Â£ ic 74751/75501 (2 pages)
11 September 2006	Nc inc already adjusted 23/08/06 (2 pages)
11 September 2006	Ad 23/08/06--------- Â£ si [email protected]=4751 Â£ ic 70000/74751 (2 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2006	Memorandum and Articles of Association (5 pages)
23 August 2006	Accounts made up to 7 April 2006 (3 pages)
23 August 2006	Accounts made up to 7 April 2006 (3 pages)
1 February 2006	Return made up to 28/01/06; full list of members (2 pages)
4 November 2005	Accounts made up to 7 April 2005 (3 pages)
4 November 2005	Accounts made up to 7 April 2005 (3 pages)
9 February 2005	Return made up to 28/01/05; full list of members (7 pages)
22 December 2004	Accounts made up to 7 April 2004 (3 pages)
22 December 2004	Accounts made up to 7 April 2004 (3 pages)
3 February 2004	Return made up to 28/01/04; full list of members (7 pages)
23 October 2003	Accounts made up to 7 April 2003 (5 pages)
23 October 2003	Accounts made up to 7 April 2003 (5 pages)
3 February 2003	Return made up to 28/01/03; full list of members (7 pages)
6 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2002	Full accounts made up to 7 April 2002 (8 pages)
27 August 2002	Full accounts made up to 7 April 2002 (8 pages)
1 February 2002	Return made up to 28/01/02; full list of members (6 pages)
15 August 2001	Full accounts made up to 7 April 2001 (8 pages)
15 August 2001	Full accounts made up to 7 April 2001 (8 pages)
31 January 2001	Return made up to 28/01/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 7 April 2000 (8 pages)
8 January 2001	Full accounts made up to 7 April 2000 (8 pages)
23 February 2000	Return made up to 28/01/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 7 April 1999 (7 pages)
19 October 1999	Full accounts made up to 7 April 1999 (7 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 August 1999	Â£ nc 1000/70000 29/07/99 (1 page)
4 August 1999	Ad 29/07/99--------- Â£ si 69998@1=69998 Â£ ic 2/70000 (2 pages)
11 March 1999	Return made up to 28/01/99; full list of members 363(287) ‐ Registered office changed on 11/03/99 (8 pages)
4 March 1998	Accounting reference date extended from 31/01/99 to 07/04/99 (1 page)
26 February 1998	Memorandum and Articles of Association (9 pages)
26 February 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/02/98 (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 February 1998	New director appointed (3 pages)
28 January 1998	Incorporation (12 pages)

Beachblock Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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