| Company Name | Beech Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038885 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael Leonard Bailey |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | 4 Church Steadings Waverton Chester Cheshire CH3 7QY Wales |
| Director Name | George Michael Connolly |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Technical Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nurst Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB |
| Director Name | Donald Stanley Passey |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | 3 Mynsule Road Spittal Wirral Merseyside L63 9YQ |
| Director Name | Michael Francis Coyne |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 October 1998) |
| Role | Finance Director |
| Correspondence Address | PO Box 7 3090 Overijse Brussels Belgium |
| Secretary Name | Michael Francis Coyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1995(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 October 1998) |
| Role | Finance Director |
| Correspondence Address | PO Box 7 3090 Overijse Brussels Belgium |
| Director Name | Andrew Thomas Stephen Evans |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 23 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Secretary Name | Andrew Thomas Stephen Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 23 East Lane Cuddington Northwich Cheshire CW8 2QQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Beech House Sixth Avenue Deeside Industrial Park Deeside Clwyd North Wales CH5 2LB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 1998 | Application for striking-off (1 page) |
| 4 April 1997 | Return made up to 28/03/97; full list of members (6 pages) |
| 29 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 18 June 1996 | Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page) |
| 10 June 1996 | Return made up to 28/03/96; full list of members
|
| 18 December 1995 | Director's particulars changed (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 9 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1995 | New director appointed (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 4 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 4 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1995 | New director appointed (2 pages) |
| 28 March 1995 | Incorporation (18 pages) |