BEECH HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03451990

Incorporation date

19/10/1997

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 19/10/1997)

10/06/2014

Final Gazette dissolved following liquidation

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10/03/2014

Notice of final account prior to dissolution

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16/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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13/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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13/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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11/12/2012

Notice to Registrar of Companies of Notice of disclaimer

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05/07/2009

Registered office changed on 06/07/2009 from macfarlane & co 2ND floor cunard building water street liverpool merseyside L3 1DS

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02/07/2009

Order of court to wind up

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02/07/2009

Appointment of a liquidator

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18/11/2008

Order of court to wind up

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06/11/2008

Order of court to wind up

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08/09/2007

Return made up to 20/10/06; no change of members

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23/05/2006

Total exemption small company accounts made up to 2005-08-31

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16/02/2006

Particulars of mortgage/charge

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17/01/2006

Particulars of mortgage/charge

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10/01/2006

Return made up to 20/10/05; full list of members

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05/10/2005

Total exemption small company accounts made up to 2004-08-31

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24/11/2004

Return made up to 20/10/04; full list of members

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26/09/2004

Accounting reference date extended from 28/02/04 to 31/08/04

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16/12/2003

Particulars of mortgage/charge

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08/12/2003

Accounts for a small company made up to 2003-02-28

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29/10/2003

Return made up to 20/10/03; full list of members

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25/10/2003

Resolutions

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25/10/2003

Ad 11/09/03-11/09/03 £ si 98@1=98 £ ic 2/100

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12/03/2003

Particulars of mortgage/charge

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28/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

03/11/2002

Return made up to 20/10/02; full list of members

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14/04/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

29/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

05/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

06/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

23/02/1999

Certificate of change of name

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28/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

20/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

Accounting reference date extended from 28/02/98 to 28/02/99

View PDF (1 pages)

18/11/1997

Accounting reference date shortened from 31/10/98 to 28/02/98

View PDF (1 pages)

18/11/1997

New director appointed

View PDF (2 pages)

18/11/1997

New secretary appointed

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18/11/1997

Director resigned

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18/11/1997

Secretary resigned

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18/11/1997

Registered office changed on 19/11/97 from: 9 abbey square chester CH1 2HU

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19/10/1997

Incorporation

View PDF (13 pages)

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

30/08/2005

Last change occurred

30/08/2005

Accounts

Total Exemption Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Rattle, Brian Robert	Director	24/10/1997 - Present	6
Avis, Christine Susan	Nominee Director	20/10/1997 - 24/10/1997	1433
Avis, Michael Geoffrey	Nominee Secretary	20/10/1997 - 24/10/1997	89
Philbin, John David	Secretary	24/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEECH HOMES LIMITED

BEECH HOMES LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 HOMES LIMITED?

BEECH HOMES LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 10/06/2014.

Where is BEECH HOMES LIMITED located?

BEECH HOMES LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BEECH HOMES LIMITED do?

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

What is the latest filing for BEECH HOMES LIMITED?

The latest filing was on 10/06/2014: Final Gazette dissolved following liquidation.