Backbeat Limited

Company Name	Backbeat Limited
Company Status	Dissolved
Company Number	04835526
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)
Dissolution Date	1 December 2015 (8 years, 5 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	Richard Joseph Purr
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Hawkewood Road Sunbury On Thames Middx TW16 6HJ

Secretary Name	Fay Caroline Beever
Nationality	British
Status	Closed
Appointed	20 July 2007(4 years after company formation)
Appointment Duration	8 years, 4 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	32 Hawkewood Road Sunbury Middlesex TW16 6HJ

Secretary Name	Fay Caroline Beever
Nationality	British
Status	Resigned
Appointed	25 July 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 June 2004)
Role	Secretary
Correspondence Address	32 Hawkewood Road Sunbury Middlesex TW16 6HJ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	Suite 6a Bank House The Paddock Handforth Wilmslow Cheshire SK9 3HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

1 at £1	Miss Fay Caroline Beever 50.00% Ordinary B
1 at £1	Richard Joseph Purr 50.00% Ordinary A

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Compulsory strike-off action has been suspended (1 page)
5 February 2015	Compulsory strike-off action has been suspended (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
28 May 2014	Compulsory strike-off action has been suspended (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
15 October 2013	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (5 pages)
30 September 2013	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 September 2013	Director's details changed for Richard Joseph Purr on 1 January 2010 (2 pages)
30 September 2013	Director's details changed for Richard Joseph Purr on 1 January 2010 (2 pages)
30 September 2013	Director's details changed for Richard Joseph Purr on 1 January 2010 (2 pages)
30 September 2013	Director's details changed for Richard Joseph Purr on 1 January 2010 (2 pages)
30 September 2013	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2010 (10 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2011 (9 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2011 (9 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (9 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2010 (10 pages)
25 July 2012	Registered office address changed from 32 Hawkewood Road Sunbury-on-Thames Middlesex TW16 6HJ on 25 July 2012 (1 page)
25 July 2012	Registered office address changed from 32 Hawkewood Road Sunbury-on-Thames Middlesex TW16 6HJ on 25 July 2012 (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
24 December 2010	Compulsory strike-off action has been suspended (1 page)
24 December 2010	Compulsory strike-off action has been suspended (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 September 2009	Return made up to 17/07/09; full list of members (3 pages)
30 September 2009	Return made up to 17/07/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
17 July 2008	Return made up to 17/07/08; full list of members (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
19 May 2008	Registered office changed on 19/05/2008 from mansion house manchester road altrincham cheshire WA14 4RW (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
22 July 2007	Secretary resigned (1 page)
22 July 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
17 July 2007	Return made up to 17/07/07; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Return made up to 17/07/06; full list of members (2 pages)
27 July 2006	Return made up to 17/07/06; full list of members (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 August 2005	Return made up to 17/07/05; full list of members (6 pages)
18 August 2005	Return made up to 17/07/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 17/07/04; full list of members (6 pages)
19 August 2004	Return made up to 17/07/04; full list of members (6 pages)
16 August 2004	Ad 25/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 August 2004	Ad 25/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
24 May 2004	Secretary's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Secretary's particulars changed (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 September 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 September 2003	New secretary appointed (1 page)
1 September 2003	New director appointed (1 page)
1 September 2003	New secretary appointed (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
17 July 2003	Incorporation (9 pages)
17 July 2003	Incorporation (9 pages)

Backbeat Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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