| Company Name | Beechams Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03859138 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Alfred Maxwell |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Whisperwood Cottage Whisperwood, Loudwater Rickmansworth Hertfordshire WD3 4JU |
| Director Name | Mr Stephen Michael Ufland |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows End 12 Carlton Close Edgware Middlesex HA8 7PY |
| Secretary Name | Mr Stephen Michael Ufland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Willows End 12 Carlton Close Edgware Middlesex HA8 7PY |
| Director Name | Lewis Barry Bloch |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 16 Orchard Drive Edgware Middlesex HA8 7SD |
| Director Name | Dennis Leslie Shore |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Berkeley Court Baker Street London NW1 5NE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.beechams.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74275700 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2008 | Application for striking-off (1 page) |
| 23 October 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 January 2007 | Return made up to 14/10/06; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 1 February 2005 | Return made up to 14/10/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 June 2004 | Director resigned (1 page) |
| 3 February 2004 | Return made up to 14/10/03; full list of members (8 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 17 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 December 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 5 November 1999 | Ad 14/10/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 5 November 1999 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Secretary resigned (1 page) |
| 21 October 1999 | New director appointed (3 pages) |
| 21 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1999 | New director appointed (2 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 14 October 1999 | Incorporation (15 pages) |