BEACHQUOTE LIMITED

Key Data

Status

Dissolved

Company No.

02539631

Incorporation date

13/09/1990

Size

Dormant

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1990)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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05/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

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05/10/2010

Register(s) moved to registered inspection location

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05/10/2010

Register inspection address has been changed

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

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15/08/2010

Application to strike the company off the register

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29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/04/2010

Statement of capital on 2010-04-06

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24/03/2010

Statement by Directors

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24/03/2010

Memorandum and Articles of Association

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24/03/2010

Solvency Statement dated 19/03/10

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24/03/2010

Resolutions

View PDF (2 pages)

29/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

11/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

20/11/2008

Total exemption full accounts made up to 2008-03-31

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02/10/2008

Return made up to 14/09/08; full list of members

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02/10/2008

Location of register of members

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23/06/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-05-31

View PDF (6 pages)

14/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

24/09/2007

Registered office changed on 25/09/07 from: 10 palace avenue maidstone kent ME15 6NF

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

10/11/2006

New director appointed

View PDF (3 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

27/11/2005

Full accounts made up to 2005-05-31

View PDF (7 pages)

12/10/2005

Return made up to 14/09/05; full list of members

View PDF (2 pages)

03/04/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

10/05/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

27/04/2004

Return made up to 14/09/03; full list of members

View PDF (6 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

07/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

07/04/2002

Full accounts made up to 2001-05-31

View PDF (11 pages)

24/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

24/09/2001

Location of register of members address changed

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06/08/2001

Registered office changed on 07/08/01 from: star house pudding lane maidstone kent ME14 1LT

View PDF (1 pages)

21/03/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

09/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

09/10/2000

Director's particulars changed

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03/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

26/09/1999

Return made up to 14/09/99; no change of members

View PDF (5 pages)

11/02/1999

Full accounts made up to 1998-05-31

View PDF (12 pages)

16/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

22/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

02/11/1997

Return made up to 14/09/97; full list of members

View PDF (7 pages)

11/05/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

03/03/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-01-31

View PDF (14 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Secretary resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

Recon 17/12/96

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (8 pages)

23/12/1996

Resolutions

View PDF (8 pages)

30/09/1996

Return made up to 14/09/96; no change of members

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-01-31

View PDF (14 pages)

01/10/1995

Return made up to 14/09/95; no change of members

View PDF (11 pages)

01/10/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

28/09/1994

Return made up to 14/09/94; full list of members

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28/09/1994

Director's particulars changed

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24/07/1994

Full accounts made up to 1994-01-31

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20/10/1993

Full accounts made up to 1993-01-31

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23/09/1993

Return made up to 14/09/93; no change of members

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21/10/1992

Registered office changed on 22/10/92 from: irongate house dukes place london EC3A 7LP

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20/10/1992

Return made up to 14/09/92; no change of members

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23/07/1992

Full accounts made up to 1992-01-31

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28/04/1992

New director appointed

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04/02/1992

Director resigned

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13/10/1991

New director appointed

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09/10/1991

Return made up to 14/09/91; full list of members

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01/08/1991

Director resigned

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07/05/1991

Director resigned

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07/05/1991

New director appointed

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20/03/1991

Particulars of mortgage/charge

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20/03/1991

Particulars of mortgage/charge

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29/10/1990

New director appointed

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22/10/1990

Ad 05/10/90--------- premium £ si [email protected]=375000 £ ic 9/375009

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11/10/1990

Ad 05/10/90--------- £ si [email protected]=7 £ ic 2/9

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11/10/1990

S-div 05/10/90

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

Resolutions

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11/10/1990

£ nc 1000/412515 05/10/90

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11/10/1990

New director appointed

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11/10/1990

Secretary resigned;new secretary appointed

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11/10/1990

Secretary resigned;director resigned;new director appointed

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11/10/1990

Accounting reference date notified as 31/01

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10/10/1990

Resolutions

View PDF (54 pages)

10/10/1990

Resolutions

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10/10/1990

Resolutions

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10/10/1990

Conve 05/10/90

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10/10/1990

New director appointed

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01/10/1990

Secretary resigned;director resigned

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26/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1990

Registered office changed on 26/09/90 from: classic house 174-180 old street london EC1V 9BP

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13/09/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pay, Dennis Charles	Director	31/10/2006 - Present	25
Spillett, Graham Michael	Director	21/01/1996 - 21/11/1996	-
Brindle, Eric	Director	21/01/1996 - 31/10/2006	-
Dubois, Eric John Houston	Director	26/03/1998 - 21/10/1998	-
Seal, John	Secretary	31/10/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BEACHQUOTE LIMITED

BEACHQUOTE LIMITED is an(a) Dissolved company incorporated on 13/09/1990 with the registered office located at Parkwood, Sutton Road, Maidstone, Kent ME15 9NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACHQUOTE LIMITED?

BEACHQUOTE LIMITED is currently Dissolved. It was registered on 13/09/1990 and dissolved on 06/12/2010.

Where is BEACHQUOTE LIMITED located?

BEACHQUOTE LIMITED is registered at Parkwood, Sutton Road, Maidstone, Kent ME15 9NN.

What does BEACHQUOTE LIMITED do?

BEACHQUOTE LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for BEACHQUOTE LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.