| Company Name | Beechcove Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916551 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter George Worsley Penny |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(2 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Orchard Kemble Cirencester Gloucestershire GL7 6AF Wales |
| Secretary Name | Mr Peter George Worsley Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(2 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Orchard Kemble Cirencester Gloucestershire GL7 6AF Wales |
| Director Name | Eamonn John Jefferson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2000(2 days after company formation) |
| Appointment Duration | 6 years (resigned 28 February 2006) |
| Role | Manager |
| Correspondence Address | 21 Glenwood Drive Romford Essex RM2 5AR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 250 King Road London SW3 5UE |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £75,862 |
| Gross Profit | £54,347 |
| Net Worth | -£39,551 |
| Current Liabilities | £26,457 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 7 December 2005 | Delivery ext'd 3 mth 31/01/05 (2 pages) |
| 26 July 2005 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 24 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 24 March 2004 | Ad 20/04/02--------- £ si 39@1 (2 pages) |
| 24 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 8 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 7 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: knowsley house 176 sloane street london SW1X 9QG (1 page) |
| 27 December 2001 | Amended accounts made up to 31 January 2001 (12 pages) |
| 15 May 2001 | Ad 01/07/00--------- £ si 99@1 (2 pages) |
| 15 May 2001 | Full accounts made up to 31 January 2001 (13 pages) |
| 15 May 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 23 February 2000 | New director appointed (3 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 31 January 2000 | Incorporation (17 pages) |