| Company Name | Beech2.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03870205 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Philip Anthony Gurney Beeching |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Managing Director |
| 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 | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cheverton Road London N19 3BB |
| Secretary Name | Mr John Spencer Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Cheverton Road London N19 3BB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(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 | 02 November 1999(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 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2008 | Application for striking-off (1 page) |
| 23 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 October 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 12 November 2004 | Return made up to 22/10/04; full list of members; amend (7 pages) |
| 31 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 November 2003 | Return made up to 02/11/03; full list of members
|
| 29 September 2003 | Registered office changed on 29/09/03 from: 1 richmond mews london wid 3DA (1 page) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 November 2002 | Return made up to 02/11/02; full list of members
|
| 20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 24 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
| 20 November 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 29 August 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 12-14 saint mary street newport salop FT10 7AB (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Incorporation (10 pages) |