| Company Name | Beachwick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703352 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1999(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 November 2005) |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus |
| Secretary Name | Blue Sea Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 2002(3 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 08 November 2005) |
| Correspondence Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
| Director Name | Gerardo Cuomo |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 January 1999(1 day after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 03 December 1999) |
| Role | Businessman |
| Correspondence Address | Via Motta 34 Lugano 6900 Switzerland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 November 2002) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burbage House 83-85 Curtain Road London EC2A 3BS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2005 | Application for striking-off (1 page) |
| 7 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 1 snow hill london EC1A 2EN (1 page) |
| 9 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 28 February 2004 | Return made up to 28/01/04; full list of members (5 pages) |
| 17 October 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 14 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 27 January 2003 | Registered office changed on 27/01/03 from: 120 east road london N1 6AA (1 page) |
| 26 January 2003 | New secretary appointed (1 page) |
| 26 January 2003 | Secretary resigned (1 page) |
| 12 November 2002 | Withdrawal of application for striking off (1 page) |
| 27 October 2002 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 4 February 2002 | Return made up to 28/01/02; full list of members (5 pages) |
| 15 August 2001 | Application for striking-off (1 page) |
| 21 May 2001 | Resolutions
|
| 21 May 2001 | Return made up to 28/01/01; full list of members (5 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 17 May 2001 | Restoration by order of the court (2 pages) |
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2000 | Application for striking-off (1 page) |
| 5 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 8 December 1999 | New director appointed (3 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 11 February 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Director resigned (1 page) |
| 11 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | New director appointed (2 pages) |