BEIB Equestrian Holdings Limited

Company Name	BEIB Equestrian Holdings Limited
Company Status	Dissolved
Company Number	04138217
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Drinkhouse Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive George Turner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 30 April 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	Victor Herbert Thompson
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Rushley Close Keston Kent BR2 6BZ

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Closed
Appointed	14 April 2003(2 years, 3 months after company formation)
Appointment Duration	5 years (closed 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Mr Simon Andrew Mackaness
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 March 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Milthorpe Lois Weedon Towcester Northamptonshire NN12 8PP

Director Name	Mr Peter Ellis Paulson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Holdgate House Holdgate Much Wenlock Shropshire TF13 6LW

Director Name	Adrian John Charles Pratt
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 23 June 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Lodge Dewhurst Lane Wadhurst East Sussex TN5 6QE

Director Name	Kevin Smith Wheelan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 06 March 2007)
Role	Insurance Broker
Correspondence Address	15 Greenways Hinchley Wood Esher Surrey KT10 0QH

Secretary Name	Clive George Turner
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2006)
Role	Insurance Broker
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Murray House Murray Road Orpington Kent BR5 3QY
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
9 September 2007	Full accounts made up to 30 April 2007 (11 pages)
16 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (9 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 10/01/07; full list of members (3 pages)
1 November 2006	Director resigned (1 page)
10 January 2006	Return made up to 10/01/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 30 April 2005 (9 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Director resigned (1 page)
2 February 2005	Return made up to 10/01/05; full list of members (3 pages)
25 August 2004	Full accounts made up to 30 April 2004 (11 pages)
27 January 2004	Return made up to 10/01/04; full list of members (12 pages)
22 September 2003	Full accounts made up to 30 April 2003 (11 pages)
1 August 2003	Resolutions RES13 ‐ Re financial bus 22/04/03 (2 pages)
18 July 2003	Particulars of mortgage/charge (9 pages)
4 May 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
23 April 2003	New director appointed (4 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (4 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (2 pages)
15 April 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 January 2003	Return made up to 10/01/03; full list of members (10 pages)
6 December 2002	Group of companies' accounts made up to 30 September 2002 (25 pages)
12 April 2002	Return made up to 10/01/02; full list of members (9 pages)
13 March 2002	Director's particulars changed (1 page)
28 December 2001	Group of companies' accounts made up to 30 September 2001 (25 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2001	Particulars of mortgage/charge (3 pages)
21 June 2001	Particulars of contract relating to shares (4 pages)
21 June 2001	Ad 19/03/01--------- Â£ si 99999@1 (4 pages)
20 June 2001	Return made up to 02/05/01; full list of members (10 pages)
17 April 2001	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
21 March 2001	Memorandum and Articles of Association (14 pages)
20 March 2001	New director appointed (2 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2001	Â£ nc 1000/100000 26/02/01 (1 page)
16 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
10 January 2001	Incorporation (13 pages)

BEIB Equestrian Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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