Becontree Heath Garages Limited

Company Name	Becontree Heath Garages Limited
Company Status	Dissolved
Company Number	00372061
Category	Private Limited Company
Incorporation Date	26 January 1942(81 years, 8 months ago)
Dissolution Date	30 August 2005 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Bernard Fairman
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1993(51 years after company formation)
Appointment Duration	12 years, 7 months (closed 30 August 2005)
Role	Property Developer
Country of Residence	GBR
Correspondence Address	55 Well Lane Stock Ingatestone Chelmsford Essex CM2 8QZ

Secretary Name	Mrs Valerie Anne Fairman
Nationality	British
Status	Closed
Appointed	16 January 1995(53 years after company formation)
Appointment Duration	10 years, 7 months (closed 30 August 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	55 Well Lane Stock Ingatestone Essex CM4 9LZ

Director Name	Hugh Charles Denny Pringle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Paper Mews Court 284 High Street Dorking Surrey RH4 1QT

Director Name	Mr Michael Clive Varley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(51 years after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 College Avenue Maidenhead Berkshire SL6 6AJ

Secretary Name	Hugh Charles Denny Pringle
Nationality	British
Status	Resigned
Appointed	24 January 1993(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Paper Mews Court 284 High Street Dorking Surrey RH4 1QT

Location

Registered Address	55 Well Lane Stock Essex CM4 9LZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Stock
Ward	South Hanningfield, Stock and Margaretting
Built Up Area	Billericay

Financials

Year	2014
Net Worth	-£161,348
Current Liabilities	£153,983

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
7 April 2005	Application for striking-off (1 page)
6 April 2005	Director resigned (1 page)
26 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 January 2004	Return made up to 11/01/04; full list of members (7 pages)
29 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Return made up to 11/01/03; full list of members (7 pages)
31 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
31 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Return made up to 11/01/02; full list of members (11 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 March 2001	Return made up to 24/01/01; full list of members (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 2000	Return made up to 24/01/00; full list of members (6 pages)
21 July 1999	Full accounts made up to 31 December 1998 (10 pages)
24 January 1999	Return made up to 24/01/99; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
21 January 1998	Return made up to 24/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
29 April 1997	Full accounts made up to 31 December 1996 (9 pages)
2 February 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 02/02/97 (6 pages)
20 May 1996	Full accounts made up to 31 December 1995 (9 pages)
18 January 1996	Return made up to 24/01/96; no change of members (4 pages)
9 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 March 1995	Accounts for a small company made up to 31 December 1993 (9 pages)

Becontree Heath Garages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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