LONDON BEACH STORE LIMITED

Key Data

Status

Dissolved

Company No.

03350312

Incorporation date

09/04/1997

Size

Classification

Retail sale of clothing (52.42 - SIC 2003);Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

02/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2010

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

02/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

19/03/2008

Statement of affairs with form 4.19

View PDF (7 pages)

19/03/2008

Resolutions

View PDF (1 pages)

19/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2008

Registered office changed on 19/02/08 from: 10 orange street haymarket london WC2H 7DQ

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

20/06/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

22/01/2007

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

01/08/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (2 pages)

26/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

25/11/2004

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

View PDF (8 pages)

13/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

28/06/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

18/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

13/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

31/05/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

06/12/2001

£ ic 34500/28834 01/11/01 £ sr 5666@1=5666

View PDF (1 pages)

26/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

09/07/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

25/04/2001

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

12/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Registered office changed on 26/01/00 from: 178 portobello road london W11 2EB

View PDF (1 pages)

04/12/1999

Director's particulars changed

View PDF (1 pages)

04/12/1999

Director's particulars changed

View PDF (1 pages)

27/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

10/05/1999

Return made up to 10/04/99; change of members

View PDF (9 pages)

10/05/1999

Registered office changed on 11/05/99

View PDF (0 pages)

13/01/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

20/07/1998

Accounting reference date shortened from 09/10/98 to 30/09/98

View PDF (1 pages)

15/06/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

03/02/1998

Accounting reference date extended from 30/04/98 to 09/10/98

View PDF (1 pages)

25/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1997

Registered office changed on 16/09/97 from: gorley cottage north gorley fordingbridge hampshire SP6 2PJ

View PDF (0 pages)

08/05/1997

Ad 10/04/97--------- £ si 34499@1=34499 £ ic 1/34500

View PDF (3 pages)

16/04/1997

Registered office changed on 17/04/97 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Incorporation

View PDF (24 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Last made up date

29/09/2006

Next account date

29/09/2007

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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
GLASSMILL LIMITED	Nominee Director	09/04/1997 - 09/04/1997	571
M & N SECRETARIES LIMITED	Nominee Secretary	09/04/1997 - 09/04/1997	279
Clowes, Andrew Henry	Director	09/04/1997 - 14/09/2005	6
Jackson, Benedict Charles Austin	Director	09/04/1997 - Present	4
Bowles, Peter Michael	Director	09/04/1997 - 15/10/2000	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON BEACH STORE LIMITED

LONDON BEACH STORE LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at C/O Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 LONDON BEACH STORE LIMITED?

LONDON BEACH STORE LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 02/11/2010.

Where is LONDON BEACH STORE LIMITED located?

LONDON BEACH STORE LIMITED is registered at C/O Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does LONDON BEACH STORE LIMITED do?

LONDON BEACH STORE LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for LONDON BEACH STORE LIMITED?

The latest filing was on 02/11/2010: Final Gazette dissolved following liquidation.