Beach Game Limited

Company Name	Beach Game Limited
Company Status	Dissolved
Company Number	04883673
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 8 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Claire Estelle Marshall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	223 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	Colin James Derek Bosher
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	223 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	223 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1 at £1	Claire Estelle Marshall 50.00% Ordinary
1 at £1	Colin James Derek Bosher 50.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
25 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Termination of appointment of Colin James Derek Bosher as a secretary on 28 June 2016 (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
11 September 2015	Registered office address changed from Unit 5C Ridgeway Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SR to 223 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 11 September 2015 (1 page)
11 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
11 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
10 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (3 pages)
31 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 September 2011	Director's details changed for Claire Estelle Marshall on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Secretary's details changed for Colin James Derek Bosher on 2 September 2011 (1 page)
2 September 2011	Director's details changed for Claire Estelle Marshall on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Secretary's details changed for Colin James Derek Bosher on 2 September 2011 (1 page)
9 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
6 July 2009	Accounts for a small company made up to 30 September 2008 (3 pages)
8 September 2008	Return made up to 01/09/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
21 September 2007	Return made up to 01/09/07; no change of members (6 pages)
9 August 2007	Accounts made up to 30 September 2006 (1 page)
21 September 2006	Return made up to 01/09/06; full list of members (6 pages)
21 September 2006	Registered office changed on 21/09/06 from: 10A market & chambers high street toddington bedfordshire LU6 5BY (1 page)
25 July 2006	Accounts made up to 30 September 2005 (1 page)
20 September 2005	Return made up to 01/09/05; full list of members (6 pages)
16 June 2005	Accounts made up to 30 September 2004 (2 pages)
4 November 2004	Return made up to 01/09/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (6 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Registered office changed on 09/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
1 September 2003	Incorporation (12 pages)

Beach Game Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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