| Company Name | Beamhall Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416225 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1997(26 years, 4 months ago) |
| Dissolution Date | 7 January 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Lawrence David Green |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 January 2003) |
| Role | Insurance Broker |
| Correspondence Address | 35 Second Avenue Canvey Island Essex SS8 9LW |
| Director Name | Mr Andrew Mackay |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 August 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Hillbrow Road Bromley Kent BR1 4JL |
| Director Name | Mr Michael White |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 January 2003) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | Flat 1 9 Westbourne Gardens London W2 5NR |
| Secretary Name | William Liggins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 January 2003) |
| Role | Clerk |
| Correspondence Address | 5 Chaplin Close Chelmsford Essex CM2 8QW |
| Director Name | Mr Howard Thomas Bowdler |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 07 January 2003) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 3 Bailey Dale Stanway Colchester Essex CO3 5LB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 5 Chaplin Close Galleywood Chelmsford Essex CM2 8QW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2002 | Application for striking-off (1 page) |
| 10 August 2001 | Return made up to 07/08/01; full list of members (7 pages) |
| 26 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 10 August 2000 | Return made up to 07/08/00; full list of members (7 pages) |
| 10 August 2000 | New director appointed (2 pages) |
| 17 April 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 10 August 1999 | Return made up to 07/08/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 3 September 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Incorporation (13 pages) |