Beachvale Associates Limited

Company Name	Beachvale Associates Limited
Company Status	Dissolved
Company Number	02774385
Category	Private Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 3 months
Role	Insurance Executive
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	31 years, 3 months
Role	Solicitor Company Director
Correspondence Address	The Kiln The Folley Layer Colchester Essex CO2 0HZ

Secretary Name	Mr Richard John Stevens
Nationality	British
Status	Current
Appointed	25 April 2005(12 years, 4 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Richard Paul Jonathan Lamberth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(12 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	4 Endsleigh Court Colchester Essex CO3 3QN

Director Name	Bettina Maria Stevens
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Diana Peta Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	The Kiln The Folley Layer De La Haye Colchester Essex CO2 0HZ

Secretary Name	Bettina Maria Stevens
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Axis Court North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,872,000
Gross Profit	£7,303,000
Net Worth	£5,720,000
Cash	£7,870,000
Current Liabilities	£7,581,000

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2007	Group of companies' accounts made up to 30 April 2006 (18 pages)
8 June 2006	Appointment of a voluntary liquidator (1 page)
8 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 June 2006	Res re specie (1 page)
8 June 2006	Declaration of solvency (3 pages)
18 January 2006	Group of companies' accounts made up to 30 April 2005 (18 pages)
16 January 2006	New director appointed (2 pages)
22 December 2005	Return made up to 17/12/05; full list of members (3 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2005	Ad 25/04/05--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
9 June 2005	Resolutions RES13 ‐ Share exchange 25/04/05 (6 pages)
9 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Director resigned (1 page)
14 January 2005	Return made up to 17/12/04; full list of members (8 pages)
7 January 2005	Full accounts made up to 30 April 2004 (15 pages)
16 December 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
6 February 2004	Return made up to 17/12/03; full list of members 363(287) ‐ Registered office changed on 06/02/04 (8 pages)
9 January 2004	Full accounts made up to 31 March 2003 (14 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 17/12/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2002	Return made up to 17/12/01; full list of members (7 pages)
31 January 2001	Return made up to 17/12/00; full list of members (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 1999	Return made up to 17/12/98; no change of members (6 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
13 January 1998	Return made up to 17/12/97; no change of members (4 pages)
7 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 December 1996	Return made up to 17/12/96; full list of members (6 pages)
26 November 1996	Registered office changed on 26/11/96 from: 15-17 high st nayland colchester CO6 4LH (1 page)
15 November 1996	Full accounts made up to 31 March 1996 (10 pages)
13 December 1995	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 January 1995	Particulars of mortgage/charge (3 pages)
2 July 1994	Particulars of mortgage/charge (3 pages)
28 March 1994	Ad 11/08/93--------- Â£ si 99@1 (2 pages)
28 February 1994	Return made up to 17/12/93; full list of members (5 pages)
14 February 1993	New director appointed (2 pages)
20 January 1993	Â£ nc 100/150000 12/01/93 (1 page)
20 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1993	Secretary resigned (2 pages)
17 December 1992	Incorporation (14 pages)

Beachvale Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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