| Company Name | BDS Beechwood (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629459 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1998(25 years, 7 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Anthony Gurney Beeching |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 4th Floor 10 Regent On The River William Morris Way London SW6 2UT |
| Director Name | Mr John Spencer Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 August 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cheverton Road London N19 3BB |
| Secretary Name | Mr Philip Anthony Gurney Beeching |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 August 2007) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 4th Floor 10 Regent On The River William Morris Way London SW6 2UT |
| Secretary Name | Roger William Holbrook Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Royal Crescent Cheltenham Gloucestershire GL50 3DA Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Medius House 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99 |
| Current Liabilities | £99 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 5 April 2007 | Application for striking-off (1 page) |
| 13 September 2006 | Secretary's particulars changed (1 page) |
| 13 September 2006 | Director's particulars changed (1 page) |
| 13 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 30 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (9 pages) |
| 5 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 18 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 November 2004 | Return made up to 10/09/04; full list of members; amend (7 pages) |
| 28 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 24 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 5 April 2004 | Auditor's resignation (1 page) |
| 3 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 1 richmond mews soho london W1N 3DA (1 page) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 October 2002 | Return made up to 10/09/02; change of members
|
| 4 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 26 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 November 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 5 October 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 19 September 2000 | New secretary appointed (2 pages) |
| 19 September 2000 | New director appointed (2 pages) |
| 30 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 10 January 2000 | Return made up to 10/09/99; full list of members
|
| 25 September 1998 | Registered office changed on 25/09/98 from: 12-14 st mary's street newport salop TF10 7AB (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 24 September 1998 | Secretary resigned (1 page) |
| 24 September 1998 | Director resigned (1 page) |
| 24 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Incorporation (11 pages) |