Company NameBeechwood Systems Limited
DirectorsJohn Francis Murray and Sylvester Bernard Murray
Company StatusDissolved
Company Number02802247
CategoryPrivate Limited Company
Incorporation Date22 March 1993(31 years ago)

Directors

Director NameJohn Francis Murray
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityIrish
StatusCurrent
Appointed22 November 1993(8 months after company formation)
Appointment Duration30 years, 4 months
RoleManagement Consultant
Correspondence Address207 Midland Road
Royston
Barnsley
South Yorkshire
S71 4DN
Director NameSylvester Bernard Murray
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusCurrent
Appointed21 November 1994(1 year, 8 months after company formation)
Appointment Duration29 years, 4 months
RoleSalesman
Correspondence Address19
Eaton
Retford
Nottinghamshire
DN22 0PS
Director NameVivian Ann Baker
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1993(2 months, 1 week after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 November 1993)
RoleSecretary
Correspondence Address188 Harewood Avenue
Bournemouth
BH7 7BG
Secretary NameMr Nicholas Thomas Batty
NationalityBritish
StatusResigned
Appointed31 May 1993(2 months, 1 week after company formation)
Appointment Duration9 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address5 St Marys Road
Riddlesden
Keighley
West Yorkshire
BD20 5PA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed22 March 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address28 Kenwood Park Road
Shefffield
S7 1NG
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardNether Edge and Sharrow
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

21 November 1996Dissolved (1 page)
21 August 1996Liquidators statement of receipts and payments (5 pages)
21 August 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 1996Liquidators statement of receipts and payments (5 pages)
17 August 1995Appointment of a voluntary liquidator (2 pages)
17 August 1995Registered office changed on 17/08/95 from: unit 1 albion house hexthorpe trading park hexthorpe doncaster DN4 0EH (1 page)
17 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)