| Company Name | Beeken And Reeves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09513649 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2015(9 years, 1 month ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Graham John Anthony Dolan |
|---|---|
| Status | Closed |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Fry's Walk Shepton Mallet Somerset BA4 5WT |
| Director Name | Mrs Melissa Jane France |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
| Director Name | Mr Jonathan Peter Shaw Hodge |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
Location
| Registered Address | 3rd Floor 60 Sloane Avenue London SW3 3XB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2016 | Termination of appointment of Melissa France as a director on 10 August 2016 (1 page) |
| 12 August 2016 | Termination of appointment of Melissa France as a director on 10 August 2016 (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 20 July 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 6 October 2015 | Termination of appointment of Jonathan Hodge as a director on 29 September 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Jonathan Hodge as a director on 29 September 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 11 August 2015 (1 page) |
| 16 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 16 July 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 April 2015 | Appointment of Mr Jonathan Hodge as a director on 27 March 2015 (2 pages) |
| 23 April 2015 | Appointment of Mr Jonathan Hodge as a director on 27 March 2015 (2 pages) |
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|
| 27 March 2015 | Incorporation Statement of capital on 2015-03-27
|