BEACHWOOD INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

02080661

Incorporation date

03/12/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1986)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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27/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

27/03/2014

Registered office address changed from C/O C K Wong Citibase, 40 Princess Street Manchester M1 6DE United Kingdom on 2014-03-28

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

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20/01/2014

Application to strike the company off the register

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01/10/2013

Accounts for a dormant company made up to 2013-01-31

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25/09/2013

Appointment of Mr Keun Kui Chan as a director

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11/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

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25/09/2012

Total exemption small company accounts made up to 2012-01-31

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23/09/2012

Appointment of Mr Philip Cho Nan Kwan as a director

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09/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

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27/06/2011

Accounts for a dormant company made up to 2011-01-31

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23/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

11/10/2010

Accounts for a dormant company made up to 2010-01-31

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11/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

11/04/2010

Registered office address changed from C K Wong & Co Unit 118 Citibase 40 Princess Street Manchester Lancashire M1 6DE on 2010-04-12

View PDF (1 pages)

18/11/2009

Appointment of Mr Wing Kai Cliff Cheng as a director

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18/11/2009

Termination of appointment of Lik Yeung as a director

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18/11/2009

Termination of appointment of Lik Yeung as a secretary

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18/11/2009

Termination of appointment of Henry Cheung as a secretary

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12/07/2009

Director appointed mr lik sang yeung

View PDF (1 pages)

10/07/2009

Secretary appointed mr lik sang yeung

View PDF (1 pages)

09/07/2009

Appointment terminated director wai chan

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03/06/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

20/05/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

15/05/2009

Registered office changed on 16/05/2009 from c k wong & co unit 222 citibase 40 princess street manchester lancs M1 6DE

View PDF (1 pages)

12/05/2009

Director appointed wai ping chau chan

View PDF (2 pages)

12/05/2009

Appointment terminated director shui leung

View PDF (1 pages)

15/04/2009

Registered office changed on 16/04/2009 from 48 faulkner street manchester M1 4FH united kingdom

View PDF (1 pages)

03/04/2008

Return made up to 18/03/08; full list of members

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02/04/2008

Registered office changed on 03/04/2008 from 48 p&co chartered accounts manchester M1 4FH

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09/03/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

15/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

04/03/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

01/06/2006

Return made up to 18/03/06; full list of members

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01/06/2006

Registered office changed on 02/06/06 from: p & co ck wong chartered accountants 48 faulkner street manchester M1 4FH

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20/02/2006

Accounts for a dormant company made up to 2006-01-31

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07/07/2005

Director resigned

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03/04/2005

Return made up to 18/03/05; full list of members

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03/03/2005

Accounts for a dormant company made up to 2005-01-31

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28/11/2004

Accounts for a dormant company made up to 2004-01-31

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31/05/2004

Director's particulars changed

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04/04/2004

Return made up to 15/03/04; full list of members

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01/03/2004

Certificate of change of name

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09/12/2003

Registered office changed on 10/12/03 from: 31 richmond grove chorlton on medlock manchester M13 0DS

View PDF (1 pages)

21/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

27/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

Registered office changed on 21/07/03 from: 5 addison close manchester M13 9SB

View PDF (1 pages)

13/07/2003

Director resigned

View PDF (1 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

09/03/2003

Registered office changed on 10/03/03 from: marlsbro house 52 newton street manchester lancashire M1 1ED

View PDF (1 pages)

02/02/2003

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Secretary resigned;director resigned

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11/02/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

New director appointed

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30/08/2001

Partial exemption accounts made up to 2001-01-31

View PDF (6 pages)

03/05/2001

Director resigned

View PDF (1 pages)

20/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

14/03/2001

New director appointed

View PDF (2 pages)

21/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

19/12/2000

New director appointed

View PDF (2 pages)

04/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

28/02/2000

Accounting reference date extended from 30/11/99 to 31/01/00

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15/09/1999

Certificate of change of name

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07/09/1999

Registered office changed on 08/09/99 from: w h lung building 206 great howard street liverpool L5 9ZH

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03/05/1999

Full accounts made up to 1997-11-30

View PDF (11 pages)

29/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Registered office changed on 05/01/99 from: ashdown hurrey & co ashdown house 2 eversfield road eastbourne east sussex BN21 2AS

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14/12/1998

Secretary resigned;director resigned

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29/10/1998

New director appointed

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29/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

Registered office changed on 31/03/98 from: brunswick house 97 upper brook st manchester M13 9TD

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29/03/1998

Return made up to 15/03/98; full list of members

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16/09/1997

Full accounts made up to 1996-11-30

View PDF (11 pages)

06/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

06/03/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

22/05/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

17/05/1994

Return made up to 15/03/94; full list of members

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17/05/1994

Accounts for a small company made up to 1993-11-30

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09/09/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

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24/06/1993

Particulars of mortgage/charge

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17/06/1993

Declaration of satisfaction of mortgage/charge

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17/06/1993

Declaration of satisfaction of mortgage/charge

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09/06/1993

Return made up to 15/03/93; no change of members

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07/06/1993

Full accounts made up to 1992-11-30

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20/05/1992

Particulars of mortgage/charge

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14/05/1992

Particulars of mortgage/charge

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07/04/1992

Full accounts made up to 1991-11-30

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07/04/1992

Return made up to 15/03/92; no change of members

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17/09/1991

Particulars of mortgage/charge

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04/04/1991

Full accounts made up to 1990-11-30

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04/04/1991

Return made up to 15/03/91; full list of members

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25/11/1990

Full accounts made up to 1989-11-30

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25/11/1990

Return made up to 16/11/90; full list of members

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28/05/1990

Full accounts made up to 1988-11-30

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28/05/1990

Accounting reference date shortened from 31/03 to 30/11

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19/04/1990

Return made up to 28/02/90; full list of members

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03/07/1989

Return made up to 31/12/88; full list of members

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02/07/1989

Director resigned

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29/06/1988

Accounts made up to 1987-11-30

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25/05/1988

Return made up to 31/12/87; full list of members

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25/05/1988

Registered office changed on 26/05/88 from: 44 faulkner street manchester M1 4FH

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04/04/1988

Certificate of change of name

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10/05/1987

Particulars of mortgage/charge

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10/05/1987

Particulars of mortgage/charge

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09/03/1987

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

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09/03/1987

Registered office changed on 10/03/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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23/02/1987

Gazettable document

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04/02/1987

Certificate of change of name

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03/12/1986

Incorporation

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03/12/1986

Certificate of 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Dormant

Last made up date

30/01/2013

Next account date

30/01/2014

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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
Chan, Keun Kui	Director	26/09/2013 - Present	5
Chan, Wong Sun	Director	22/09/1998 - 10/12/1998	1
Chan, Wong Sun	Director	12/03/2001 - 05/02/2002	1
Leung, Christopher Yiu Sun	Director	17/08/1998 - 28/09/1998	-
Chan, Kuin Kui	Director	06/01/2003 - 03/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About BEACHWOOD INVESTMENT LIMITED

BEACHWOOD INVESTMENT LIMITED is an(a) Dissolved company incorporated on 03/12/1986 with the registered office located at C/O Oscar Ip & Co. Hanover House, 85 Hanover Street, Liverpool L1 3DZ. There are currently 3 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 BEACHWOOD INVESTMENT LIMITED?

BEACHWOOD INVESTMENT LIMITED is currently Dissolved. It was registered on 03/12/1986 and dissolved on 19/05/2014.

Where is BEACHWOOD INVESTMENT LIMITED located?

BEACHWOOD INVESTMENT LIMITED is registered at C/O Oscar Ip & Co. Hanover House, 85 Hanover Street, Liverpool L1 3DZ.

What does BEACHWOOD INVESTMENT LIMITED do?

BEACHWOOD INVESTMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEACHWOOD INVESTMENT LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.