| Company Name | Beech Park Construction Limited |
|---|---|
| Director | Ian Nicoll |
| Company Status | Dissolved |
| Company Number | 04360494 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2002(22 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ian Nicoll |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Care Home Proprietor |
| Correspondence Address | Broadfields Old Tilbury Road East Horndon Brentwood Essex CM13 3LS |
| Secretary Name | Patricia Constance Nicoll |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | Wellington House Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,136 |
| Cash | £113,559 |
| Current Liabilities | £252,496 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 June 2007 | Completion of winding up (1 page) |
|---|---|
| 21 December 2006 | Order of court to wind up (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 14 February 2006 | Return made up to 25/01/06; full list of members
|
| 31 August 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 2 March 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 2 March 2005 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 21 January 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 11 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 21 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 22 February 2002 | Ad 10/02/02-11/02/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 February 2002 | Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Secretary resigned (1 page) |