BEECH BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

01795232

Incorporation date

26/02/1984

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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09/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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12/08/2010

Result of meeting of creditors

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05/08/2010

Statement of affairs with form 2.14B

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14/06/2010

Registered office address changed from Unit 4 Stratfield Park, Elettra Ave, Waterlooville Hampshire PO7 7XN on 2010-06-15

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07/06/2010

Appointment of an administrator

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09/05/2010

Total exemption small company accounts made up to 2009-09-30

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07/03/2010

Termination of appointment of Elizabeth Cilliers as a secretary

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12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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12/01/2010

Director's details changed for Elbrie De Kock on 2010-01-12

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08/06/2009

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

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15/01/2009

Return made up to 12/01/09; full list of members

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11/01/2009

Total exemption small company accounts made up to 2008-09-30

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27/02/2008

Total exemption small company accounts made up to 2007-09-30

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29/01/2008

Director's particulars changed

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29/01/2008

Secretary's particulars changed

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29/01/2008

Return made up to 12/01/08; full list of members

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14/09/2007

Particulars of mortgage/charge

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18/02/2007

Return made up to 12/01/07; full list of members

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18/02/2007

Director's particulars changed

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18/02/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-09-30

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20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/02/2006

Registered office changed on 08/02/06 from: foxgloves, sandhurstroad wokingham berkshire RG40 3JD

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22/01/2006

Director resigned

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11/01/2006

Return made up to 12/01/06; full list of members

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11/04/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

New secretary appointed

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10/04/2005

Registered office changed on 11/04/05 from: 1 fraser road southsea hants PO5 1EE

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10/04/2005

Secretary resigned

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26/01/2005

New director appointed

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20/01/2005

Return made up to 18/01/05; full list of members

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20/01/2005

Director's particulars changed

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20/01/2005

Location of register of members address changed

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28/11/2004

Director resigned

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28/11/2004

New director appointed

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17/11/2004

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

03/11/2004

Secretary's particulars changed

View PDF (1 pages)

27/10/2004

Director resigned

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16/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/01/2004

Return made up to 18/01/04; full list of members

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21/01/2004

Director's particulars changed

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12/06/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

12/06/2003

New director appointed

View PDF (1 pages)

01/05/2003

Secretary resigned;director resigned

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16/04/2003

New secretary appointed

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11/02/2003

Return made up to 31/01/03; full list of members

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11/02/2003

Secretary's particulars changed;director's particulars changed

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16/01/2003

Accounts for a small company made up to 2002-09-30

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27/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

27/02/2002

Secretary's particulars changed;director's particulars changed

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30/12/2001

Accounts for a small company made up to 2001-09-30

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26/11/2001

Ad 29/03/01--------- £ si 949@1=949 £ ic 51/1000

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26/04/2001

Accounts for a small company made up to 2000-09-30

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07/03/2001

Return made up to 31/01/01; full list of members

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07/03/2001

Secretary's particulars changed;director's particulars changed

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27/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2001

Particulars of mortgage/charge

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05/11/2000

New director appointed

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17/09/2000

Resolutions

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17/09/2000

£ ic 100/51 22/08/00 £ sr 49@1=49

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05/09/2000

Director resigned

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19/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/01/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

19/12/1998

New secretary appointed

View PDF (2 pages)

19/12/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

13/05/1998

Accounts for a small company made up to 1997-09-30

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08/02/1998

Return made up to 31/01/98; no change of members

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08/02/1998

Director's particulars changed

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05/03/1997

Accounts for a small company made up to 1996-09-30

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09/02/1997

Return made up to 31/01/97; no change of members

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09/02/1997

Secretary's particulars changed;director's particulars changed

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21/04/1996

Accounts for a small company made up to 1995-09-30

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10/02/1996

Return made up to 31/01/96; full list of members

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10/02/1996

Director's particulars changed

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11/05/1995

Certificate of change of name

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09/05/1995

Secretary resigned;new secretary appointed;new director appointed

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20/02/1995

Accounts for a small company made up to 1994-09-30

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20/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Return made up to 31/01/94; no change of members

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21/03/1994

Accounts for a small company made up to 1993-09-30

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17/02/1993

Return made up to 31/01/93; full list of members

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17/02/1993

Director's particulars changed

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21/01/1993

Accounts for a small company made up to 1992-09-30

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15/02/1992

Director resigned

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15/02/1992

Return made up to 31/01/92; change of members

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12/02/1992

Accounts made up to 1991-09-30

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12/02/1992

Resolutions

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12/02/1992

Resolutions

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16/12/1991

Director resigned

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10/02/1991

Full accounts made up to 1990-09-30

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10/02/1991

Return made up to 31/01/91; full list of members

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12/03/1990

Full accounts made up to 1989-09-30

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21/02/1990

Return made up to 08/02/90; full list of members

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09/03/1989

Full accounts made up to 1988-09-30

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22/02/1989

Return made up to 25/01/89; full list of members

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06/03/1988

Full accounts made up to 1987-09-30

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06/03/1988

Return made up to 09/02/88; full list of members

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05/03/1987

Certificate of change of name

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02/03/1987

Full accounts made up to 1986-09-30

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02/03/1987

Return made up to 11/03/87; full list of members

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18/07/1986

Full accounts made up to 1985-09-30

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18/07/1986

Return made up to 21/07/86; full list of members

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Moase, Janis May	Secretary	05/06/2003 - 30/03/2005	1
Harris, Anthony George	Director	01/10/1999 - 23/01/2006	-
Eastman, Anthony David	Director	05/06/2003 - 30/09/2004	1
Beech, Edward Charles	Director	04/05/1995 - 31/08/2000	-
Cilliers, Gabriel Leroux	Director	12/11/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BEECH BUILDERS LIMITED

BEECH BUILDERS LIMITED is an(a) Dissolved company incorporated on 26/02/1984 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 BEECH BUILDERS LIMITED?

BEECH BUILDERS LIMITED is currently Dissolved. It was registered on 26/02/1984 and dissolved on 04/04/2012.

Where is BEECH BUILDERS LIMITED located?

BEECH BUILDERS LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does BEECH BUILDERS LIMITED do?

BEECH BUILDERS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEECH BUILDERS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.