Company NameBeachwood Consultancy Limited
Company StatusDissolved
Company Number05999790
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date6 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameQuantocks Limited (Corporation)
StatusClosed
Appointed15 November 2006(same day as company formation)
Correspondence Address79 Promenade
Cheltenham
Gloucestershire
GL50 1PJ
Wales
Secretary NameMendip Registrars Limited (Corporation)
StatusClosed
Appointed15 November 2006(same day as company formation)
Correspondence Address17 St Peters Terrace
Lower Bristol Road
Bath
Avon
BA2 3BT
Director NamePaul Trevenna
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(2 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 May 2009)
RoleTax Director
Correspondence Address3 Charlock Close
Gloucester
Gloucestershire
GL4 6YT
Wales
Director NameMr Timothy David Farley
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2009(2 years, 5 months after company formation)
Appointment Duration3 months (resigned 20 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Upper Norwood Street
Leckhampton
Cheltenham
Gloucestershire
GL53 0DT
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered Address3 Piccadilly Place
London Road
Manchester
M1 3BN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at 1Ita Management Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£9,918
Cash£20,881
Current Liabilities£94,472

Accounts

Latest Accounts30 November 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 March 2016Final Gazette dissolved following liquidation (1 page)
6 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2010Registered office address changed from 79 Promenade Cheltenham Gloucestershire GL50 1PJ on 20 May 2010 (2 pages)
26 April 2010Dissolution deferment (1 page)
26 April 2010Completion of winding up (1 page)
3 December 2009Order of court to wind up (1 page)
30 November 2009Order of court to wind up (2 pages)
22 July 2009Appointment terminated director timothy farley (1 page)
3 July 2009Appointment of provisional liquidator (16 pages)
18 June 2009Appointment terminated director paul trevenna (1 page)
21 May 2009Registered office changed on 21/05/2009 from 17 st peters terrace lower bristol road bath BA2 3BT (1 page)
30 April 2009Director appointed timothy david farley (1 page)
24 February 2009Return made up to 01/12/08; full list of members (3 pages)
10 February 2009Director appointed paul trevenna (1 page)
10 February 2009Appointment terminate, director john ingram-johnson logged form (1 page)
16 July 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007Return made up to 15/11/07; full list of members (2 pages)
14 December 2006New secretary appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Secretary resigned (1 page)
15 November 2006Incorporation (12 pages)