| Company Name | Beechwood ICT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04757093 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2003(20 years, 11 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julia Mary Anne Hedges |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Chesham Road Wiggington Tring Hertfordshire HP23 6JE |
| Secretary Name | William Hedges |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2003(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | The Lodge Chesham Road Wigginton Tring Hertfordshire HP23 6JE |
| Director Name | William Hedges |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 09 December 2008) |
| Role | Computer Consulta |
| Correspondence Address | The Lodge Chesham Road Wigginton Tring Hertfordshire HP23 6JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 90 High Street, Kelvedon Colchester Essex CO5 9AA |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Kelvedon |
| Ward | Kelvedon & Feering |
| Built Up Area | Kelvedon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,840 |
| Cash | £16,075 |
| Current Liabilities | £15,264 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 1 November 2007 | Resolutions
|
| 8 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 May 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 8 May 2007 | New director appointed (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 4 October 2006 | S-div 08/09/06 (1 page) |
| 4 October 2006 | Resolutions
|
| 15 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 July 2005 | Return made up to 08/05/05; full list of members
|
| 6 December 2004 | Resolutions
|
| 11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 9 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 8 March 2004 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 May 2003 | New secretary appointed (1 page) |
| 9 May 2003 | New director appointed (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | Incorporation (16 pages) |