Company NameThe Beech Restaurant Limited
DirectorsBarrie Richard Lucas and Stephen Paul Lucas
Company StatusDissolved
Company Number02896480
CategoryPrivate Limited Company
Incorporation Date9 February 1994(30 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Barrie Richard Lucas
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1994(3 weeks after company formation)
Appointment Duration30 years, 2 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence AddressWhitegates Goldfinch Lane
Thundersley
Benfleet
Essex
SS7 3LQ
Director NameStephen Paul Lucas
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 1994(3 weeks after company formation)
Appointment Duration30 years, 2 months
RoleChef
Correspondence Address14 Maple Way
Hooley
Coulsdon
Surrey
CR5 3RN
Secretary NameMr Barrie Richard Lucas
NationalityBritish
StatusCurrent
Appointed02 March 1994(3 weeks after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitegates Goldfinch Lane
Thundersley
Benfleet
Essex
SS7 3LQ
Director NameCCS Directors Limited (Corporation)
Date of BirthNovember 1990 (Born 33 years ago)
StatusResigned
Appointed09 February 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameCCS Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressAudit House
151 High Street
Billericay
Essex
CM12 9AB
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 June 1996Dissolved (1 page)
19 March 1996Liquidators statement of receipts and payments (5 pages)
19 March 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
17 July 1995Appointment of a voluntary liquidator (4 pages)
17 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 April 1995Return made up to 09/02/95; full list of members (6 pages)