Company NameNew Beech House Management Company Limited
Company StatusDissolved
Company Number05474552
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 June 2005(18 years, 9 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAmran Munir
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 28 April 2009)
RoleCompany Director
Correspondence AddressFlat 6
Dixon Court, Knutsford Road
Chelford
Cheshire
SK11 9AU
Secretary NameMr Alan Douglas Cockburn
NationalityBritish
StatusClosed
Appointed01 September 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 28 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35a Springmeadow Lane
Uppermill
Oldham
Lancashire
OL3 6HW
Director NameMasood Hamed Hussain
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2006)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address123 Hermitage Road
Altrincham
Cheshire
WA15 8BW
Secretary NameFarzana Hussain
NationalityBritish
StatusResigned
Appointed10 June 2005(2 days after company formation)
Appointment Duration10 months (resigned 11 April 2006)
RoleCompany Director
Correspondence Address123 Hermitage Road
Hale
Cheshire
WA15 8BW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address515 Middleton Road
Chadderton
Oldham
Lancashire
OL9 9SH
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
19 September 2007Return made up to 08/06/06; amending return (4 pages)
26 June 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007Annual return made up to 08/06/06 (3 pages)
23 January 2007First Gazette notice for compulsory strike-off (1 page)
19 September 2006New director appointed (2 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006Director resigned (1 page)
19 April 2006Registered office changed on 19/04/06 from: 123 hermitage road hale cheshire WA15 8BW (1 page)
19 April 2006Secretary resigned (1 page)
22 July 2005New director appointed (2 pages)
22 July 2005New secretary appointed (2 pages)
20 June 2005Director resigned (1 page)
20 June 2005Secretary resigned (1 page)