| Company Name | Beacon Hill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899341 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 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
| Secretary Name | Bciti Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2000(11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 September 2003) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Citilegal Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2001(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 September 2003) |
| Correspondence Address | 36 Whitefriars Street London EC4Y 8BQ |
| Director Name | Paul Francis Simms |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Solicitors |
| Correspondence Address | Whitefriars House 6 Carmelite Street London EC4Y 0BS |
| Secretary Name | Victoria Novikova |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH |
Location
| Registered Address | 36 Whitefriars Street London EC4Y 8BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 24 September 2001 | Resolutions
|
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | New director appointed (3 pages) |
| 18 December 2000 | Return made up to 23/12/00; full list of members (6 pages) |
| 28 November 2000 | New secretary appointed (3 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 23 December 1999 | Incorporation (24 pages) |