Company NameBeach Club Limited
Company StatusDissolved
Company Number02271510
CategoryPrivate Limited Company
Incorporation Date27 June 1988(35 years, 10 months ago)
Dissolution Date4 April 2000 (24 years ago)

Business Activity

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

Directors

Director NameMr Frederick David Heaton
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(2 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressBramham Lodge
Bramham
Wetherby
West Yorkshire
LS23 6LL
Director NameMr John Frederick Heaton
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(2 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOaklands
Braughing Friars
Ware
Hertfordshire
SG11 2NR
Director NameWilliam David Heaton
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1990(2 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 04 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrocodile House
Manor Gardens Thorner
Leeds
West Yorkshire
LS14 3EQ
Secretary NameMrs Denise Clancy
NationalityBritish
StatusClosed
Appointed14 December 1990(2 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 04 April 2000)
RoleCompany Director
Correspondence AddressThe Bungalow
Shillbank Lane
Mirfield
West Yorkshire
WF14 0QW

Location

Registered AddressHeaton House
Bradford Road
Dewsbury
WF13 2EE
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury East
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999First Gazette notice for voluntary strike-off (1 page)
3 November 1999Application for striking-off (1 page)
29 January 1999Return made up to 14/12/98; no change of members (4 pages)
30 September 1998Full accounts made up to 31 December 1997 (8 pages)
11 January 1998Return made up to 14/12/97; no change of members (4 pages)
26 October 1997Full accounts made up to 31 December 1996 (8 pages)
22 January 1997Return made up to 14/12/96; full list of members (6 pages)
25 July 1996Full accounts made up to 31 December 1995 (8 pages)
26 March 1996Particulars of mortgage/charge (3 pages)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
28 January 1996Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 October 1995Full accounts made up to 31 December 1994 (8 pages)
19 September 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
27 June 1988Incorporation (18 pages)