| Company Name | Beechcroft Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07902207 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Shaw |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2012(2 days after company formation) |
| Appointment Duration | 4 years (closed 19 January 2016) |
| Role | Technical Author |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutiweg 8 Laterns Ranweil 6830 Austria |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409 |
| Cash | £4,984 |
| Current Liabilities | £8,275 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
| 28 March 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 27 March 2012 | Director's details changed for Mark Shaw on 27 March 2012 (2 pages) |
| 19 January 2012 | Appointment of Mark Shaw as a director (2 pages) |
| 11 January 2012 | Statement of capital following an allotment of shares on 11 January 2012
|
| 10 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 January 2012 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 10 January 2012 (1 page) |
| 9 January 2012 | Incorporation (20 pages) |