| Company Name | Beachplan Limited |
|---|---|
| Director | Maxine Beach |
| Company Status | Dissolved |
| Company Number | 04188745 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years, 1 month ago) |
Directors
| Director Name | Maxine Beach |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(1 month, 1 week after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Customer Advisor |
| Correspondence Address | 17 New Road Canvey Island Essex SS8 9JS |
| Secretary Name | Sean Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 30 Leigh Beck Lane Canvey Island Essex SS8 7PS |
| Secretary Name | Ezra Shermoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 June 2001) |
| Role | Accountant |
| Correspondence Address | 33 Hatley Avenue Ilford Essex IG6 1EG |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Fergusson House 124-128 City Road London EC1V 2NJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 15 April 2004 | Dissolved (1 page) |
|---|---|
| 15 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2002 | Statement of affairs (7 pages) |
| 10 June 2002 | Resolutions
|
| 9 May 2002 | Registered office changed on 09/05/02 from: 118-120 london road mitcham surrey CR4 3LB (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New secretary appointed (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 10 May 2001 | New secretary appointed (2 pages) |
| 10 May 2001 | Director resigned (1 page) |
| 10 May 2001 | New director appointed (2 pages) |
| 10 May 2001 | Secretary resigned (1 page) |
| 28 March 2001 | Incorporation (12 pages) |