Company NameBeachcroft Estates Limited
Company StatusDissolved
Company Number03604207
CategoryPrivate Limited Company
Incorporation Date27 July 1998(25 years, 9 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr Robert Anthony Greenbaum
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1999(9 months after company formation)
Appointment Duration1 year, 8 months (closed 16 January 2001)
RoleConsultant Cardiologist
Country of ResidenceUnited Kingdom
Correspondence Address7 Anson Road
London
NW2 3UX
Secretary NamePatricia Jane Sherringham
NationalityBritish
StatusClosed
Appointed27 April 1999(9 months after company formation)
Appointment Duration1 year, 8 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address7 Anson Road
London
NW2 3UX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThird Floor Stanmore House
15-19 Church Road
Stanmore
Middlesex
HA7 4AR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
14 August 2000Application for striking-off (1 page)
13 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/00
(1 page)
13 April 2000Registered office changed on 13/04/00 from: datam house 48 maddox street london W1R 9PB (1 page)
13 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
17 August 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
14 May 1999Director resigned (1 page)
14 May 1999Secretary resigned (1 page)
2 May 1999Registered office changed on 02/05/99 from: 788/790 finchley road london NW11 7UR (1 page)
27 July 1998Incorporation (16 pages)