BEECH SECRETARIES LTD
Overview
| Company Name | BEECH SECRETARIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07819439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEECH SECRETARIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEECH SECRETARIES LTD located?
| Registered Office Address | Unit 1 Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEECH SECRETARIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for BEECH SECRETARIES LTD?
| Annual Return |
|
|---|
What are the latest filings for BEECH SECRETARIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Miss Tanaporn Thompson as a director on Sep 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberley Waterson as a director on Sep 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Kimberley Waterson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanaporn Thompson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Unit 29 Werdohl Business Park Number One Industrial Estate Consett Durham DH8 6TJ United Kingdom* on Oct 15, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Oct 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of BEECH SECRETARIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Tanaporn | Director | Shotley Bridge DH8 9LH Consett Willow Cottage County Durham England | England | British | 183089570001 | |||||
| THOMPSON, Tanaporn | Director | Butsfield Lane DH8 9EN Consett 10 Durham United Kingdom | United Kingdom | British | 183089570003 | |||||
| WATERSON, Kimberley | Director | Bradley Cottages DH8 6JY Consett 39 County Durham England | England | British | 176155150001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0