Beach Comber Computing Solutions Limited

Company Name	Beach Comber Computing Solutions Limited
Company Status	Dissolved
Company Number	03743936
Category	Private Limited Company
Incorporation Date	30 March 1999(25 years, 1 month ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Byron Truscott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 week, 2 days after company formation)
Appointment Duration	15 years, 1 month (closed 27 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Washington Road Worcester Park Surrey KT4 8JG

Secretary Name	Mr Byron Truscott
Nationality	British
Status	Closed
Appointed	19 April 2005(6 years after company formation)
Appointment Duration	9 years, 1 month (closed 27 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15a Washington Road Worcester Park Surrey KT4 8JG

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1999(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	15a Washington Road Worcester Park Surrey KT4 8JG
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Worcester Park
Built Up Area	Greater London

Shareholders

1 at £1	Byron Truscott 100.00% Ordinary

Financials

Year	2014
Net Worth	£9
Cash	£2,615
Current Liabilities	£7,815

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
27 July 2013	Voluntary strike-off action has been suspended (1 page)
27 July 2013	Voluntary strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (3 pages)
30 May 2013	Application to strike the company off the register (3 pages)
27 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (4 pages)
27 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 1 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
9 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
4 April 2010	Director's details changed for Mr Byron Truscott on 1 November 2009 (2 pages)
4 April 2010	Director's details changed for Mr Byron Truscott on 1 November 2009 (2 pages)
4 April 2010	Director's details changed for Mr Byron Truscott on 1 November 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 May 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
31 March 2009	Return made up to 30/03/09; full list of members (3 pages)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Location of debenture register (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 130 langham court wyke road london SW20 8RR (1 page)
7 May 2008	Director and secretary's change of particulars / byron truscott / 01/03/2008 (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 130 langham court wyke road london SW20 8RR (1 page)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Return made up to 30/03/08; full list of members (3 pages)
7 May 2008	Location of register of members (1 page)
7 May 2008	Director and secretary's change of particulars / byron truscott / 01/03/2008 (2 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 39 swaby road london SW18 3PX (1 page)
10 April 2007	Registered office changed on 10/04/07 from: 39 swaby road london SW18 3PX (1 page)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 April 2007	Location of debenture register (1 page)
27 July 2006	Return made up to 30/03/06; full list of members (2 pages)
27 July 2006	Return made up to 30/03/06; full list of members (2 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
30 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
10 May 2006	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 May 2006	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 April 2006	Registered office changed on 26/04/06 from: 2A oakwood road london SW20 0PW (1 page)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Registered office changed on 26/04/06 from: 2A oakwood road london SW20 0PW (1 page)
26 April 2006	New secretary appointed (2 pages)
3 January 2006	Director's particulars changed (1 page)
3 January 2006	Director's particulars changed (1 page)
25 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 April 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Director's particulars changed (6 pages)
8 April 2004	Return made up to 30/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Return made up to 30/03/03; full list of members 363(287) ‐ Registered office changed on 09/07/03 363(288) ‐ Director's particulars changed (6 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 July 2002	Return made up to 30/03/02; full list of members (6 pages)
15 July 2002	Return made up to 30/03/02; full list of members (6 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Return made up to 30/03/01; full list of members 363(287) ‐ Registered office changed on 07/05/02 363(288) ‐ Director's particulars changed (6 pages)
7 May 2002	Registered office changed on 07/05/02 from: flat 1 16 avenue crescent london W3 8EP (1 page)
7 May 2002	Registered office changed on 07/05/02 from: flat 1 16 avenue crescent london W3 8EP (1 page)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 6 dunkeld road dagenham essex RM8 2PR (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 6 dunkeld road dagenham essex RM8 2PR (1 page)
26 April 2000	Return made up to 30/03/00; full list of members (6 pages)
26 April 2000	Return made up to 30/03/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 March 2000 (6 pages)
11 April 2000	Full accounts made up to 31 March 2000 (6 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 46 whitton avenue east greenford middlesex UB6 0PU (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 46 whitton avenue east greenford middlesex UB6 0PU (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
17 April 1999	Registered office changed on 17/04/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
17 April 1999	Director resigned (1 page)
30 March 1999	Incorporation (10 pages)
30 March 1999	Incorporation (10 pages)

Beach Comber Computing Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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