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BEACH COMPIX (HOLDINGS) LIMITED

Learn more about BEACH COMPIX (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 CANADA WAY, BORDON, HAMPSHIRE, GU35 0JT

BEACH COMPIX (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00761692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.22
dissolution date: 2006.09.19
last member list: 2004.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 7260 - Other computer related activities
Company BEACH COMPIX (HOLDINGS) LIMITED was a Private Limited Company, registration number 00761692, established in United Kingdom on the 22. May 1963. The company was dissolved. The company was in business for 53 years and 6 months. The company used to be located at 22 CANADA WAY, BORDON, HAMPSHIRE, GU35 0JT. Business of the company BEACH COMPIX (HOLDINGS) LIMITED by SIC and NACE code were "9305 - Other service activities", "7260 - Other computer related activities". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.09.19. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.05.16. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.16
documents available: 1

List of company documents:

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Find out more information about BEACH COMPIX (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to BEACH COMPIX (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/05 FROM:, STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE PO9 1QU
Form type: 287
Date: 2005.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, HAMBROOK HALL, CHEESEMAN LANE, HAMBROOK, CHICHESTER,WEST SUSSEX PO18 8UE
Form type: 287
Date: 2004.11.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.14
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 20/11/92
Form type: ELRES
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 20/11/92
Form type: ELRES
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/11/92
Form type: ELRES
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/01/89
Form type: SRES01
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/89 FROM:, 21 EAST STREET, HAVANT, HANTS, PO9 1HW
Form type: 287
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 9-10-89
Form type: SRES01
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BEACH COMPIX LIMITED, CERTIFICATE ISSUED ON 23/12/88
Form type: CERTNM
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1986.07.21

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Company directors and board members:

ALAN JOHN SMITH (dissolve)
Director, VALUER, 2004.07.01 - 2006.09.19
22 CANADA WAY , BORDON
GU35 0JT, HAMPSHIRE
JILL MARY BRYANT (dissolve)
Secretary, 1992.05.16 - 2004.11.01
HAMBROOK HALL CHEESEMAN LANE HAMBROOK , CHICHESTER
PO18 8UE, WEST SUSSEX
MC SECRETARIES LIMITED (dissolve)
Secretary, 2004.11.01 - 2005.07.04
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
MICHAEL BRYANT (dissolve)
Director, CHARTERED ENGINEER, 1992.05.16 - 2004.11.01
HAMBROOK HALL CHEESEMAN LANE HAMBROOK , CHICHESTER
PO18 8UE, WEST SUSSEX

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Information about the Private Limited Company BEACH COMPIX (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data