Company NameBeckhouse Estates Limited
Company StatusDissolved
Company Number04916463
CategoryPrivate Limited Company
Incorporation Date30 September 2003(20 years, 7 months ago)
Dissolution Date6 March 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles Sinclair Walker
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address49 Caroline Street
Saltaire
Bradford
West Yorkshire
BD18 3JZ
Secretary NameCharles Sinclair Walker
NationalityBritish
StatusClosed
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address49 Caroline Street
Saltaire
Bradford
West Yorkshire
BD18 3JZ
Director NameFrank Walker
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressBeckhouse Farm Low Lane
Silsden
Keighley
West Yorkshire
BD20 9JH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 September 2003(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressPelican House
10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006First Gazette notice for voluntary strike-off (1 page)
12 October 2006Application for striking-off (1 page)
11 October 2006Director resigned (1 page)
23 June 2006Return made up to 30/09/05; full list of members (7 pages)
4 August 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 June 2005Registered office changed on 20/06/05 from: c/o schofield sweeney number 1 valley court canal road bradford west yorkshire DB1 4SP (1 page)
20 June 2005Ad 11/05/05--------- £ si 23@1=23 £ ic 1/24 (2 pages)
24 November 2004Return made up to 30/09/04; full list of members (7 pages)
27 October 2003Ad 14/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003Registered office changed on 14/10/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003Secretary resigned (1 page)
14 October 2003New secretary appointed;new director appointed (2 pages)