| Company Name | Beachbray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00509168 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1952(70 years, 9 months ago) |
| Dissolution Date | 9 September 2014 (8 years, 6 months ago) |
| Previous Name | F.Goodall & Co. Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Kathleen Champion |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(39 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Secretary |
| Correspondence Address | 1 Meldon Avenue South Shields Tyne & Wear NE34 0EL |
| Director Name | Douglas Melvyn Peel |
|---|---|
| Date of Birth | February 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(39 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Electrical Contractor |
| Correspondence Address | 53 Basil Way South Shields Tyne & Wear NE34 8UA |
| Secretary Name | Kathleen Champion |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(39 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | 1 Meldon Avenue South Shields Tyne & Wear NE34 0EL |
Location
| Registered Address | Graham House William Street South Shields Tyne & Wear NE33 1PQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 1996 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Restoration by order of the court (2 pages) |
| 28 March 2011 | Restoration by order of the court (2 pages) |
| 3 September 1999 | Dissolved (1 page) |
| 3 September 1999 | Dissolved (1 page) |
| 3 June 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 June 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: graham house william street south shields tyne & wear NE33 1PQ (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: graham house william street south shields tyne & wear NE33 1PQ (1 page) |
| 15 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Declaration of solvency (3 pages) |
| 15 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 January 1997 | Resolutions
|
| 15 January 1997 | Declaration of solvency (3 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 21 August 1996 | Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page) |
| 21 August 1996 | Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page) |
| 30 July 1996 | Company name changed F.goodall & co. LIMITED\certificate issued on 31/07/96 (2 pages) |
| 30 July 1996 | Memorandum and Articles of Association (10 pages) |
| 30 July 1996 | Company name changed F.goodall & co. LIMITED\certificate issued on 31/07/96 (2 pages) |
| 30 July 1996 | Memorandum and Articles of Association (10 pages) |
| 15 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 15 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 8 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 8 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |