Company NameBeach Hut Limited
Company StatusDissolved
Company Number03956509
CategoryPrivate Limited Company
Incorporation Date27 March 2000(24 years, 1 month ago)
Dissolution Date10 September 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharles John Garton Jones
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(5 months, 1 week after company formation)
Appointment Duration2 years (closed 10 September 2002)
RoleEstate Agent
Correspondence Address35a Lowther Hill
London
SE23 1PZ
Secretary NameMiranda Wilson
NationalityBritish
StatusClosed
Appointed20 April 2001(1 year after company formation)
Appointment Duration1 year, 4 months (closed 10 September 2002)
RoleEstate Agent
Correspondence Address35a Lowther Hill
London
SE23 1PZ
Director NameSarah Helena Garton-Jones
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleRetailer
Correspondence AddressLlanfendigaid
Rhoslefain
Tywyn
Gwynedd
LL36 9LS
Wales
Secretary NameWilliam Nanney Wynn Garton Jones
NationalityBritish
StatusResigned
Appointed27 March 2000(same day as company formation)
RoleCompany Director
Correspondence AddressLlanfendigaid
Rhoslefain
Tywyn
Gwynedd
LL36 9LS
Wales
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed27 March 2000(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address35a Lowther Hill
London
SE23 1PZ
RegionLondon
ConstituencyLewisham, Deptford
CountyGreater London
WardCrofton Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2002First Gazette notice for voluntary strike-off (1 page)
10 April 2002Application for striking-off (1 page)
27 July 2001Return made up to 27/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/07/01
(6 pages)
18 May 2001New secretary appointed (2 pages)
18 May 2001Secretary resigned (1 page)
27 September 2000New director appointed (2 pages)
27 September 2000Ad 01/09/00--------- £ si 90@1=90 £ ic 1/91 (2 pages)
13 September 2000Registered office changed on 13/09/00 from: llanfendigaid rhoslefain tywyn gwynedd LL36 9LS (1 page)
13 September 2000Director resigned (1 page)
15 April 2000New director appointed (2 pages)
15 April 2000Director resigned (1 page)
15 April 2000New secretary appointed (2 pages)
15 April 2000Registered office changed on 15/04/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page)
15 April 2000Secretary resigned (1 page)
27 March 2000Incorporation (20 pages)