| Company Name | BEIG Boreas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07115658 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
| Previous Name | Birchsquare Limited |
Directors
| Director Name | Paul Dunne |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 22 March 2011) |
| Role | Planning And Logistics Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
| Director Name | Miss Sarah Jean Edwards |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 22 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
| Secretary Name | Anthony William Barratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2010(same day as company formation) |
| Correspondence Address | Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU |
Location
| Registered Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Application to strike the company off the register (3 pages) |
| 3 August 2010 | Director's details changed for Paul Dunne on 20 July 2010 (3 pages) |
| 3 August 2010 | Director's details changed for Paul Dunne on 20 July 2010 (3 pages) |
| 2 August 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 2 August 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 2 August 2010 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 2 August 2010 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 2 August 2010 | Termination of appointment of David Pudge as a director (2 pages) |
| 2 August 2010 | Termination of appointment of David Pudge as a director (2 pages) |
| 23 July 2010 | Memorandum and Articles of Association (41 pages) |
| 23 July 2010 | Memorandum and Articles of Association (41 pages) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Resolutions
|
| 16 July 2010 | Appointment of Anthony William Barratt as a secretary (3 pages) |
| 16 July 2010 | Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 July 2010 (2 pages) |
| 16 July 2010 | Appointment of Paul Dunne as a director (3 pages) |
| 16 July 2010 | Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 July 2010 (2 pages) |
| 16 July 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 16 July 2010 | Appointment of Paul Dunne as a director (3 pages) |
| 16 July 2010 | Appointment of Anthony William Barratt as a secretary (3 pages) |
| 16 July 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 16 July 2010 | Appointment of Sarah Jean Edwards as a director (3 pages) |
| 16 July 2010 | Appointment of Sarah Jean Edwards as a director (3 pages) |
| 9 July 2010 | Change of name notice (2 pages) |
| 9 July 2010 | Change of name notice (2 pages) |
| 9 July 2010 | Company name changed birchsquare LIMITED\certificate issued on 09/07/10
|
| 9 July 2010 | Company name changed birchsquare LIMITED\certificate issued on 09/07/10
|
| 4 January 2010 | Incorporation Statement of capital on 2010-01-04
|
| 4 January 2010 | Incorporation Statement of capital on 2010-01-04
|