Beechall Limited

Company Name	Beechall Limited
Company Status	Dissolved
Company Number	03516953
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Angus Robert Boag
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(1 month after company formation)
Appointment Duration	18 years, 8 months (closed 30 November 2016)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	25 Perrymead Street London SW6 3SN

Secretary Name	Claire Louise Boag
Nationality	British
Status	Closed
Appointed	27 March 1998(1 month after company formation)
Appointment Duration	18 years, 8 months (closed 30 November 2016)
Role	Company Director
Correspondence Address	25 Perrymead Street London SW6 3SN

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	19 November 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2004)
Role	Office Manager
Correspondence Address	29 Haileybury Avenue Enfield Middlesex EN1 1JJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Gable House 239 Regents Park Road Finchley London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£755,965
Cash	£329,966

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 May

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Return of final meeting in a members' voluntary winding up (17 pages)
21 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (17 pages)
21 July 2016	Liquidators statement of receipts and payments to 13 May 2016 (17 pages)
11 December 2015	Previous accounting period extended from 31 March 2015 to 13 May 2015 (1 page)
2 June 2015	Registered office address changed from 25 Perrymead Street London SW6 3SN to Gable House 239 Regents Park Road Finchley London N3 3LF on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 25 Perrymead Street London SW6 3SN to Gable House 239 Regents Park Road Finchley London N3 3LF on 2 June 2015 (1 page)
1 June 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Declaration of solvency (3 pages)
5 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Secretary's details changed for Claire Louise Boag on 18 December 2012 (2 pages)
18 December 2012	Director's details changed for Mr Angus Robert Boag on 18 December 2012 (2 pages)
23 July 2012	Registered office address changed from 17 Blake Gardens London SW6 4QB on 23 July 2012 (1 page)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 March 2010	Director's details changed for Mr Angus Robert Boag on 1 February 2010 (2 pages)
3 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Angus Robert Boag on 1 February 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 March 2009	Return made up to 25/02/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 February 2008	Return made up to 25/02/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (12 pages)
12 March 2007	Return made up to 25/02/07; full list of members (6 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 December 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
29 March 2006	Return made up to 25/02/06; full list of members (6 pages)
11 March 2005	Return made up to 25/02/05; full list of members (6 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 March 2004	Secretary resigned (1 page)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
15 October 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 March 2003	Return made up to 25/02/03; full list of members (7 pages)
29 November 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 25/02/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 March 2001	Return made up to 25/02/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 March 2000	Return made up to 25/02/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 31 March 1999 (11 pages)
30 March 1999	Return made up to 25/02/99; full list of members 363(287) ‐ Registered office changed on 30/03/99 (6 pages)
23 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
3 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1998	Incorporation (14 pages)

Beechall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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