| Company Name | Beechenlea Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101159 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 8 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Edward Williams |
|---|---|
| Date of Birth | June 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 08 November 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindum Knowle Drive Sidmouth Devon EX10 8HP |
| Secretary Name | Wendy Caroline Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 16 years, 2 months (closed 08 November 2011) |
| Role | Secretary |
| Correspondence Address | Lindum Knowle Drive Sidmouth Devon EX10 8HP |
| Director Name | Mr Gavin Lee Armitage |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2005(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 08 November 2011) |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | 83 Eastwood Drive Highwoods Colchester Essex CO4 9EB |
| Director Name | Wendy Caroline Williams |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 08 November 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindum Knowle Drive Sidmouth Devon CO7 6QR |
| Director Name | David Charles Hughes |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(1 day after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | 23 Tanglewood Way Feltham Middlesex TW13 7HB |
| Director Name | Top Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | High Road Londonthorpe Grantham Lincs NG31 9RU |
| Secretary Name | Top Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | High Road Londonthorpe Grantham Lincs NG31 9RU |
Location
| Registered Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 13 July 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Wendy Caroline Williams on 31 October 2009 (2 pages) |
| 13 December 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Wendy Caroline Williams on 31 October 2009 (2 pages) |
| 10 December 2010 | Director's details changed for Robert Edward Williams on 31 October 2009 (2 pages) |
| 10 December 2010 | Secretary's details changed for Wendy Caroline Williams on 31 October 2009 (2 pages) |
| 10 December 2010 | Director's details changed for Robert Edward Williams on 31 October 2009 (2 pages) |
| 10 December 2010 | Secretary's details changed for Wendy Caroline Williams on 31 October 2009 (2 pages) |
| 7 June 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (2 pages) |
| 7 June 2010 | Previous accounting period extended from 30 April 2010 to 31 May 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (5 pages) |
| 2 October 2009 | Return made up to 12/09/08; full list of members (5 pages) |
| 2 October 2009 | Return made up to 12/09/08; full list of members (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 July 2008 | Director appointed wendy caroline williams (2 pages) |
| 17 July 2008 | Director appointed wendy caroline williams (2 pages) |
| 29 October 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 29 October 2007 | Return made up to 12/09/07; full list of members
|
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 20 October 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 24 October 2005 | Return made up to 12/09/05; full list of members
|
| 24 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 16 March 2005 | Return made up to 12/09/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 12/09/04; full list of members (7 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 13 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 23 August 2003 | Nc inc already adjusted 28/01/03 (1 page) |
| 23 August 2003 | Resolutions
|
| 23 August 2003 | Nc inc already adjusted 28/01/03 (1 page) |
| 23 August 2003 | Ad 28/01/03--------- £ si 700@1=700 £ ic 300/1000 (2 pages) |
| 23 August 2003 | Ad 28/01/03--------- £ si 700@1=700 £ ic 300/1000 (2 pages) |
| 23 August 2003 | Resolutions
|
| 15 May 2003 | Return made up to 12/09/02; full list of members (6 pages) |
| 15 May 2003 | Return made up to 12/09/02; full list of members (6 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Ad 28/08/02--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | £ nc 100/300 28/08/02 (1 page) |
| 16 April 2003 | £ nc 100/300 28/08/02 (1 page) |
| 16 April 2003 | Ad 28/08/02--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 10 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 10 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 21 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Return made up to 12/09/99; no change of members
|
| 14 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 21 October 1998 | Return made up to 12/09/98; no change of members
|
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 27 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Return made up to 12/09/96; full list of members
|
| 7 October 1996 | Registered office changed on 07/10/96 from: 12 st peters road chelmsford essex CM1 2SR (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: 12 st peters road chelmsford essex CM1 2SR (1 page) |
| 7 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 7 October 1996 | Director resigned (1 page) |
| 23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 4 April 1996 | Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1996 | Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 October 1995 | Director resigned (1 page) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: high road londonthorpe grantham lincolnshire NG31 9RU (1 page) |
| 16 October 1995 | Director resigned (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: high road londonthorpe grantham lincolnshire NG31 9RU (1 page) |
| 16 October 1995 | Secretary resigned (1 page) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Incorporation (30 pages) |