Company NameBeachdale Limited
Company StatusDissolved
Company Number03608772
CategoryPrivate Limited Company
Incorporation Date3 August 1998(25 years, 8 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Gwillim Jones
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1998(1 month after company formation)
Appointment Duration8 years, 5 months (closed 27 February 2007)
RoleProperty Consultant
Correspondence Address17 Bentley Way
Woodford Wells
Essex
IG8 0SE
Secretary NameDerek Bracher Davies
NationalityBritish
StatusClosed
Appointed01 February 2001(2 years, 6 months after company formation)
Appointment Duration6 years (closed 27 February 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDragons Winterpit Lane
Mannings Heath
Sussex
RH13 6JY
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed03 August 1998(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameGrosvenor Financial Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1998(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 10 February 2001)
Correspondence Address277 Green Lanes
London
N13 4XS

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£16,589
Gross Profit£16,589
Net Worth-£67,824
Current Liabilities£86,700

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
9 May 2006Voluntary strike-off action has been suspended (1 page)
8 November 2005Voluntary strike-off action has been suspended (1 page)
14 June 2005Voluntary strike-off action has been suspended (1 page)
11 January 2005Voluntary strike-off action has been suspended (1 page)
3 August 2004Voluntary strike-off action has been suspended (1 page)
2 March 2004Voluntary strike-off action has been suspended (1 page)
9 December 2003Voluntary strike-off action has been suspended (1 page)
10 June 2003Voluntary strike-off action has been suspended (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
23 January 2003Total exemption full accounts made up to 30 June 2000 (8 pages)
23 January 2003Total exemption full accounts made up to 30 June 2002 (8 pages)
23 January 2003Total exemption full accounts made up to 30 June 2001 (8 pages)
19 November 2002Voluntary strike-off action has been suspended (1 page)
30 July 2002Voluntary strike-off action has been suspended (1 page)
9 April 2002Voluntary strike-off action has been suspended (1 page)
15 January 2002Voluntary strike-off action has been suspended (1 page)
7 December 2001Application for striking-off (1 page)
2 October 2001Return made up to 03/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
5 April 2001Registered office changed on 05/04/01 from: 277 green lanes london N13 4XS (1 page)
21 February 2001New secretary appointed (2 pages)
20 February 2001Full accounts made up to 30 June 1999 (5 pages)
21 August 2000Return made up to 03/08/00; full list of members (6 pages)
7 October 1999Return made up to 03/08/99; full list of members (7 pages)
2 November 1998Secretary resigned (1 page)
2 November 1998Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
2 November 1998Director resigned (1 page)
26 October 1998New secretary appointed (2 pages)
26 October 1998New director appointed (2 pages)
3 August 1998Incorporation (12 pages)