Company NameBeach Newcastle Limited
Company StatusDissolved
Company Number04464548
CategoryPrivate Limited Company
Incorporation Date19 June 2002(21 years, 9 months ago)
Dissolution Date1 November 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKeith Gibbon
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2002(same day as company formation)
RolePartner Leisure Business
Correspondence Address10a Montagu Avenue
Gosforth
Newcastle
Tyne & Wear
NE3 4JH
Director NameChristopher John Appleby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(1 year, 3 months after company formation)
Appointment Duration2 years (closed 01 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111a Osborne Road
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2TA
Secretary NameWb Company Secretaries Limited (Corporation)
StatusClosed
Appointed16 October 2003(1 year, 3 months after company formation)
Appointment Duration2 years (closed 01 November 2005)
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ
Director NameKayumarss Poostchi
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(same day as company formation)
RolePartner Leisure Business
Correspondence AddressNook House
Jesmond Park East
Newcastle
Tyne & Wear
NE7 7BT
Secretary NameKeith Gibbon
NationalityBritish
StatusResigned
Appointed19 June 2002(same day as company formation)
RolePartner Leisure Business
Correspondence Address10a Montagu Avenue
Gosforth
Newcastle
Tyne & Wear
NE3 4JH
Secretary NameKayumarss Poostchi
NationalityBritish
StatusResigned
Appointed19 June 2002(same day as company formation)
RolePartner Leisure Business
Correspondence AddressNook House
Jesmond Park East
Newcastle
Tyne & Wear
NE7 7BT
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed19 June 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 St James' Gate
Newcastle Upon Tyne
Tyne And Wear
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
8 June 2005Application for striking-off (1 page)
19 November 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 October 2004Registered office changed on 28/10/04 from: 1ST floor the brandling brandling village jesmond newcastle upon tyne tyne & wear NE2 4RS (1 page)
28 October 2004Secretary resigned (1 page)
28 October 2004Secretary resigned (1 page)
1 September 2004New secretary appointed (2 pages)
1 September 2004New director appointed (2 pages)
4 December 2003Director resigned (1 page)
28 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
28 July 2003Return made up to 19/06/03; full list of members (7 pages)
4 July 2002Ad 19/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
2 July 2002Director resigned (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002New secretary appointed;new director appointed (2 pages)
2 July 2002New secretary appointed;new director appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 June 2002Incorporation (12 pages)