Beechcroft Care Ltd

Company Name	Beechcroft Care Ltd
Company Status	Dissolved
Company Number	05641466
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Blinking Owl Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Deborah Anne Murray
Nationality	British
Status	Closed
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	275 Prince Avenue Westcliff On Sea Essex SS0 0JP

Director Name	Mr Shaun Rowland Pridmore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	275 Prince Avenue Westcliff On Sea Essex SS0 0JP

Director Name	Mr Richard Anthony Tappenden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(3 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	275 Prince Avenue Westcliff On Sea Essex SS0 0JP

Director Name	Mr Anthony Robert Martin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 90-92 Vicarage Hill South Benfleet Essex SS7 1PE

Director Name	Graham Joseph Toomey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Dane Court Copt Hill Banbury Essex CM3 4NW

Secretary Name	Mr Shaun Rowland Pridmore
Nationality	British
Status	Resigned
Appointed	13 March 2009(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rossmoyne Heron Way Hutton Mount Brentwood Essex CM13 2LX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard Anthony Tappenden 50.00% Ordinary
1 at £1	Mr Shaun Rowland Pridmore 50.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
8 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (5 pages)
13 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (5 pages)
26 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 July 2010	Secretary's details changed for Deborah Anne Murray on 1 October 2009 (1 page)
15 July 2010	Director's details changed for Mr Shaun Rowland Pridmore on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Richard Anthony Tappenden on 1 October 2009 (2 pages)
15 July 2010	Secretary's details changed for Deborah Anne Murray on 1 October 2009 (1 page)
15 July 2010	Director's details changed for Mr Shaun Rowland Pridmore on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Richard Anthony Tappenden on 1 October 2009 (2 pages)
10 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
11 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 June 2009	Appointment terminated secretary shaun pridmore (1 page)
9 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 May 2009	Appointment terminated director anthony martin (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 5 margaret road romford essex RM2 5SH (1 page)
28 May 2009	Director appointed mr richard anthony tappenden (2 pages)
28 May 2009	Director appointed mr shaun rowland pridmore (2 pages)
28 May 2009	Appointment terminated director graham toomey (1 page)
28 May 2009	Secretary appointed mr shaun rowland pridmore (2 pages)
13 May 2009	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
8 May 2009	Return made up to 01/12/08; full list of members (4 pages)
17 September 2008	Memorandum and Articles of Association (6 pages)
10 September 2008	Company name changed blinking owl LTD\certificate issued on 11/09/08 (2 pages)
2 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 01/12/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed (1 page)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New director appointed (1 page)
5 December 2005	New director appointed (1 page)
1 December 2005	Incorporation (9 pages)

Beechcroft Care Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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