Beechgrove Village Limited

Company Name	Beechgrove Village Limited
Company Status	Dissolved
Company Number	03773770
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fintan Phelan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	27 May 2004(5 years after company formation)
Appointment Duration	2 years, 3 months (closed 05 September 2006)
Role	Property Manager
Country of Residence	Ireland
Correspondence Address	Glengarra House Clarkeville Ballyfore Edenderry County Offaly Irish

Secretary Name	Mary Phelan
Nationality	British
Status	Closed
Appointed	27 May 2004(5 years after company formation)
Appointment Duration	2 years, 3 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	Glengarra House Clarkeville Ballyfore Edenderry County Offaly Irish

Director Name	Mr Kevin Phelan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	02 August 2004(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Gillygooley Road Omagh County Tyrone BT78 5QA Northern Ireland

Director Name	James Robert Mitchell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Grove Farm Scamblesby Louth Lincolnshire LN11 9XT

Director Name	Pompilio Savignano
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Random Close Exley Head Keighley West Yorkshire BD22 6LZ

Director Name	Barry John Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(11 months, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 2000)
Role	Company Director
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Director Name	Mrs Betty Anne Norris
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 2003)
Role	Company Director
Correspondence Address	Pool House Farm Pool-In-Wharfedale Otley West Yorkshire LS21 1EG

Secretary Name	Nichola Helen Wilkinson
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	30 Fink Hill Horsforth Leeds West Yorkshire LS18 4DH

Director Name	Helen Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	Furrowfield Saint Johns Road Scotton North Yorkshire HG5 9HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bradford Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	Marlborough House 1 Marlborough Road Manningham Lane Bradford West Yorkshire BD8 7LD

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ashley House 9 King Street Westhoughton Bolton BL5 3AX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton

Financials

Year	2014
Net Worth	£150,407
Cash	£13,462
Current Liabilities	£73,430

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
11 April 2006	Application for striking-off (1 page)
24 August 2005	Return made up to 19/05/05; full list of members (8 pages)
25 February 2005	Return made up to 19/05/04; no change of members (6 pages)
9 February 2005	Registered office changed on 09/02/05 from: 1 park view court saint pauls road shipley BD18 3DZ (1 page)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 August 2004	New director appointed (2 pages)
4 June 2004	Declaration of assistance for shares acquisition (4 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
26 August 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
4 June 2003	Return made up to 19/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2003	Director resigned (1 page)
13 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Registered office changed on 18/11/02 from: pool house farm pool road, pool in wharfedale otley west yorkshire LS21 1EG (1 page)
2 July 2002	Ad 18/06/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 May 2002	Return made up to 19/05/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
1 June 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
9 August 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: marlborough house 1 marlborough road, manningham lane bradford west yorkshire BD8 7LD (1 page)
4 July 2000	Secretary resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	Return made up to 19/05/00; full list of members (6 pages)
1 December 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
19 May 1999	Incorporation (20 pages)

Beechgrove Village Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check