Company NameBeeslack House Limited
Company StatusDissolved
Company Number02285211
CategoryPrivate Limited Company
Incorporation Date8 August 1988(35 years, 8 months ago)
Dissolution Date3 July 2001 (22 years, 9 months ago)
Previous NameAaroncare Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Brian Raymond Camp
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 03 July 2001)
RoleSolicitor
Correspondence Address20 Bryanston Road
Prenton
Birkenhead
Merseyside
CH42 8PU
Wales
Director NameMr John Michael Francis
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 03 July 2001)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressDunwood House Hull Road
Woodmansey
Hull
Humberside
HU17 0TB
Director NameMrs Carys Elizabeth Jarvis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 03 July 2001)
RoleAdministrator
Correspondence AddressRisedale
16 Prenton Lane
Prenton
Merseyside
CH42 9NX
Wales
Director NameMr Michael Arthur Paddock
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 03 July 2001)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address10 Victoria Mount
Oxton
Birkenhead
Merseyside
CH43 5TH
Wales
Secretary NameMr Brian Raymond Camp
NationalityBritish
StatusClosed
Appointed31 December 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 6 months (closed 03 July 2001)
RoleCompany Director
Correspondence Address20 Bryanston Road
Prenton
Birkenhead
Merseyside
CH42 8PU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryMedium
Accounts Year End30 June

Filing History

3 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2001First Gazette notice for voluntary strike-off (1 page)
30 January 2001Application for striking-off (1 page)
25 January 2001Accounts for a medium company made up to 30 June 2000 (14 pages)
3 February 2000Full accounts made up to 30 June 1999 (16 pages)
3 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/02/00
(7 pages)
9 November 1999Declaration of satisfaction of mortgage/charge (4 pages)
1 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 February 1999Full accounts made up to 30 June 1998 (13 pages)
22 December 1998Company name changed aaroncare LIMITED\certificate issued on 23/12/98 (2 pages)
29 April 1998Full accounts made up to 30 June 1997 (13 pages)
26 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 January 1997Return made up to 31/12/96; full list of members (6 pages)
5 December 1996Accounts for a small company made up to 30 June 1996 (6 pages)
27 February 1996Return made up to 31/12/95; full list of members (6 pages)
18 February 1996Accounts for a small company made up to 30 June 1995 (6 pages)
19 May 1995Director resigned (2 pages)
30 April 1995Full accounts made up to 30 June 1994 (13 pages)