Beech Hill Financial Services Limited

Company Name	Beech Hill Financial Services Limited
Company Status	Dissolved
Company Number	02306591
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Patrick Joseph Egan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	75 Lorcan Grove Santry Dublin 9 Irish

Secretary Name	Patrick Joseph Egan
Nationality	Irish
Status	Closed
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	75 Lorcan Grove Santry Dublin 9 Irish

Director Name	Paul None McGarry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	26 April 2005(16 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 18 October 2005)
Role	Company Director
Correspondence Address	3 Delafort Lawn Templeogue Dublin 16 Ireland

Director Name	Kevin Goss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	14 years (resigned 26 April 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	23 Limetree Avenue Portmarnock Dublin Irish

Director Name	Aidan Kidney
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	3 Cherry Avenue Carpen Terstown Park Castle Nock Dublin 15 Irish

Director Name	Roger David Michael Macey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	2 Gonville House Manorfields London SW15 3NH

Director Name	Edward Anthony Macredmond
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	5 Nutley Road Ballsbridge Dublin Irish

Director Name	Patrick Damien Coulter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 October 1998)
Role	Pension Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Tavinor Drive Chippenham Wiltshire SN15 3FT

Location

Registered Address	Darlington Road, West Auckland Bishop Auckland Co Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005	First Gazette notice for voluntary strike-off (1 page)
24 May 2005	Application for striking-off (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Return made up to 17/04/05; full list of members (3 pages)
4 May 2005	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 17/04/04; full list of members (7 pages)
5 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 July 2003	Registered office changed on 17/07/03 from: 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ (1 page)
14 May 2003	Return made up to 17/04/03; full list of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
15 May 2002	Return made up to 17/04/02; full list of members (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
15 May 2001	Return made up to 17/04/01; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (18 pages)
4 May 2000	Return made up to 17/04/00; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
21 June 1999	Return made up to 17/04/99; full list of members 363(287) ‐ Registered office changed on 21/06/99 363(288) ‐ Director resigned (8 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
27 June 1997	New director appointed (2 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Return made up to 17/04/97; no change of members (6 pages)
9 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 May 1996	Return made up to 17/04/96; full list of members (6 pages)
26 May 1995	Accounting reference date shortened from 31/01 to 31/12 (1 page)
11 May 1995	Return made up to 17/04/95; no change of members 363(287) ‐ Registered office changed on 11/05/95 (4 pages)

Beech Hill Financial Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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