The Beeches Stores Limited

Company Name	The Beeches Stores Limited
Company Status	Dissolved
Company Number	05357880
Category	Private Limited Company
Incorporation Date	9 February 2005(19 years, 2 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mrs Vasanthagowri Thuthiparathavayoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	10 February 2013(8 years after company formation)
Appointment Duration	2 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Secretary Name	Balasingham Thuthiparathava Yoghan
Nationality	German
Status	Resigned
Appointed	01 April 2005(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2010)
Role	Company Director
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Director Name	Mr Mayuravanan Thuthiparathavayoghan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gordon Road Carshalton Beeches Surrey SM5 3RG

Director Name	Mr Mayuravanan Thuthiparathavayoghan
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Gordon Road Carshalton Beeches Surrey SM5 3RG

Director Name	Siveda Thuthiparathavayoghan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 February 2008)
Role	Company Director
Correspondence Address	15 Gordon Road Carshalton Beeches Surrey SM5 3RG

Director Name	Mrs Vasanthagowri Thuthiparathavayoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2010)
Role	Newsagent
Country of Residence	England
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Director Name	Mrs Vasanthagowri Thuthiparathavayoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2010)
Role	Newsagent
Country of Residence	England
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Secretary Name	Miss Naveetha Thuthiparathavayoghan
Status	Resigned
Appointed	10 November 2010(5 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2011)
Role	Company Director
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Director Name	Mrs Vasanthagowri Thuthiparathavayoghan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 February 2013)
Role	News Agent
Country of Residence	England
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Director Name	Miss Naveetha Thuthiparathavayoghan
Date of Birth	March 1991 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2013(8 years after company formation)
Appointment Duration	1 day (resigned 10 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Secretary Name	Mr Mayuravanan Thuthiparathavayoghan
Status	Resigned
Appointed	09 February 2013(8 years after company formation)
Appointment Duration	1 day (resigned 10 February 2013)
Role	Company Director
Correspondence Address	15 Gordon Road Carshalton Surrey SM5 3RG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	020 86692548
Telephone region	London

Location

Registered Address	15 Gordon Road Carshalton Surrey SM5 3RG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Shareholders

1 at £1	Vasanthagowri Thuthiparathavayoghan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,580
Cash	£425
Current Liabilities	£98,056

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
19 January 2015	Receiver's abstract of receipts and payments to 5 January 2015 (2 pages)
19 January 2015	Receiver's abstract of receipts and payments to 5 January 2015 (2 pages)
19 January 2015	Notice of ceasing to act as receiver or manager (4 pages)
19 January 2015	Receiver's abstract of receipts and payments to 5 January 2015 (2 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Termination of appointment of Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
26 September 2013	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (2 pages)
26 September 2013	Termination of appointment of Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
26 September 2013	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (2 pages)
26 September 2013	Termination of appointment of Naveetha Thuthiparathavayoghan as a director (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Termination of appointment of Naveetha Thuthiparathavayoghan as a director (1 page)
25 February 2013	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
25 February 2013	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
22 February 2013	Appointment of Miss Naveetha Thuthiparathavayoghan as a director (2 pages)
22 February 2013	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
22 February 2013	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
22 February 2013	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
22 February 2013	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a secretary (1 page)
22 February 2013	Appointment of Miss Naveetha Thuthiparathavayoghan as a director (2 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
22 February 2013	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013	Amended accounts made up to 28 February 2010 (6 pages)
7 January 2013	Amended accounts made up to 28 February 2010 (6 pages)
7 January 2013	Amended accounts made up to 31 March 2011 (6 pages)
7 January 2013	Amended accounts made up to 31 March 2011 (6 pages)
31 October 2012	Director's details changed for Mrs Vasanthagowri Thuthiparathavayoghan on 1 April 2011 (2 pages)
31 October 2012	Director's details changed for Mrs Vasanthagowri Thuthiparathavayoghan on 1 April 2011 (2 pages)
31 October 2012	Director's details changed for Mrs Vasanthagowri Thuthiparathavayoghan on 1 April 2011 (2 pages)
30 October 2012	Termination of appointment of Naveetha Thuthiparathavayoghan as a secretary (1 page)
30 October 2012	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (2 pages)
30 October 2012	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (2 pages)
30 October 2012	Termination of appointment of Mayuravanan Thuthiparathavayoghan as a director (1 page)
30 October 2012	Termination of appointment of Naveetha Thuthiparathavayoghan as a secretary (1 page)
30 October 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
30 October 2012	Termination of appointment of Mayuravanan Thuthiparathavayoghan as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
14 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
25 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 April 2011	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 February 2011	Total exemption small company accounts made up to 28 February 2009 (4 pages)
25 November 2010	Termination of appointment of Balasingham Thuthiparathava Yoghan as a secretary (1 page)
25 November 2010	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
25 November 2010	Appointment of Miss Naveetha Thuthiparathavayoghan as a secretary (1 page)
25 November 2010	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a director (2 pages)
25 November 2010	Appointment of Miss Naveetha Thuthiparathavayoghan as a secretary (1 page)
25 November 2010	Termination of appointment of Vasanthagowri Thuthiparathavayoghan as a director (1 page)
25 November 2010	Appointment of Mr Mayuravanan Thuthiparathavayoghan as a director (2 pages)
25 November 2010	Termination of appointment of Balasingham Thuthiparathava Yoghan as a secretary (1 page)
18 June 2010	Annual return made up to 9 February 2009 with a full list of shareholders (3 pages)
18 June 2010	Annual return made up to 9 February 2009 with a full list of shareholders (3 pages)
18 June 2010	Annual return made up to 9 February 2009 with a full list of shareholders (3 pages)
10 June 2010	Termination of appointment of Mayurauanan Thuthiparathavayoghan as a director (1 page)
10 June 2010	Termination of appointment of Mayurauanan Thuthiparathavayoghan as a director (1 page)
10 June 2010	Termination of appointment of Siveda Thuthiparathavayoghan as a director (1 page)
10 June 2010	Termination of appointment of Siveda Thuthiparathavayoghan as a director (1 page)
10 June 2010	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (1 page)
10 June 2010	Appointment of Mrs Vasanthagowri Thuthiparathavayoghan as a director (1 page)
10 June 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
10 June 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
23 May 2008	Notice of appointment of receiver or manager (1 page)
23 May 2008	Notice of appointment of receiver or manager (1 page)
7 April 2008	Registered office changed on 07/04/2008 from tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
7 April 2008	Registered office changed on 07/04/2008 from tax link chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 09/02/08; full list of members (2 pages)
18 February 2008	Return made up to 09/02/08; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
1 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
1 February 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
6 June 2007	Restoration by order of the court (3 pages)
6 June 2007	Restoration by order of the court (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 09/02/07; full list of members (5 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 June 2007	Return made up to 09/02/07; full list of members (5 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 09/02/06; full list of members (5 pages)
6 June 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 09/02/06; full list of members (5 pages)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
9 February 2005	Incorporation (6 pages)
9 February 2005	Incorporation (6 pages)

The Beeches Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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