| Company Name | Beech Tree Developments (Conwy) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04242392 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2001(22 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | James Foreshaw Carter |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | Dell Cottage Otterbourne Road, Shawford Winchester Hampshire SO21 2DG |
| Secretary Name | Mr Paul Vernon Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Salters Bishops Stortford Hertfordshire CM23 4NX |
| Director Name | Mr Douglas Malcolm John Leech |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 09 December 2008) |
| Role | Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Rowen Conwy Gwynedd LL32 8YP Wales |
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 22 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(7 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (resigned 22 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Cart Lodge Harps Farm Bedlars Green Great Hallingbury Hertfordshire CM22 7TL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Hallingbury |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2007 | Registered office changed on 25/05/07 from: parkside house 14 hockerill street bishops stortford hertfordshire CM23 2DW (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 6 March 2007 | Director resigned (1 page) |
| 30 August 2006 | Registered office changed on 30/08/06 from: optimum house clippers quay salford manchester M50 3XP (1 page) |
| 30 August 2006 | Return made up to 27/06/06; full list of members (8 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 24 October 2005 | Return made up to 27/06/05; full list of members (8 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: paragon house seymour grove old trafford manchester lancashire M16 0LN (1 page) |
| 2 August 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 28 June 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 31 August 2003 | Return made up to 27/06/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2002 | Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page) |
| 12 April 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 8 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Resolutions
|
| 4 April 2002 | Particulars of mortgage/charge (5 pages) |
| 4 April 2002 | Particulars of mortgage/charge (4 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: parkside house 14 hockerill street, bishops stortford hertfordshire CM23 2DW (1 page) |
| 19 December 2001 | New director appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Incorporation (20 pages) |