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BEOCO LIMITED

Learn more about BEOCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD

BEOCO LIMITED on the map

Company type: Private Limited Company
Company number: 00924717
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.18
last member list: 2005.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2007.03.31
overdue: OVERDUE
last made update: 2005.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.07.27
overdue: OVERDUE
last made update: 2005.06.29
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.02
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AAMD
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.13
£2.95
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ALTER ARTICLES 12/07/00
Form type: WRES01
Date: 2000.08.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.04
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.16
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S366A DISP HOLDING AGM 22/02/99
Form type: ELRES
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: ELRES
Document description: S386 DISP APP AUDS 22/02/99
Document type: ANNOTATION
Date: 1999.02.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/99
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/96 FROM:, PO BOX 26, REGENT ROAD, BOOTLE, MERSEYSIDE L20 1EH
Form type: 287
Date: 1996.04.22
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1995.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.29

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Company directors and board members:

ROBIN DAVID THURSTON (current)
Secretary, SOLICITOR, 1999.05.04
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
PAUL DAMIAN CONWAY (current)
Director, 1995.11.10
OLD RECTORY THE HOLLOW WEST CHILTINGTON , PULBOROUGH
RH20 2QA, WEST SUSSEX
GRAHAM LEONARD SECKER (current)
Director, BUSINESS MANAGER, 1995.11.10
THE CLOSE HALL STREET , WELLINGORE
LN5 0HU, LINCOLNSHIRE
ROBIN DAVID THURSTON (current)
Director, SOLICITOR, 1999.05.04
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
RAYMOND GEOFFREY WARD (current)
Director, ACCOUNTANT, 2005.07.07
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY
RODERICK DAVID CHARLES CAMERON (resigned)
Secretary, 1998.07.30 - 1998.09.03
113A KELMSCOTT ROAD , LONDON
SW11 6PU
ALAN HIBBERT (resigned)
Secretary, 1991.08.01 - 1995.03.31
TYDDYN DEDWYDD LLANFWRDG RUTHIN , CLWYD
LL15 2AH
WALES
JONATHAN LE BRUN (resigned)
Secretary, DIRECTOR, 1995.03.31 - 1995.11.10
DALE LODGE 2 OLDFIELD ROAD HESWALL , WIRRAL
L60 6SE, MERSEYSIDE
JOHN CHRISTOPHER REYNOLDS (resigned)
Secretary, SOLICITOR, 1995.11.10 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
MARK BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.11.10
CHURCH HOUSE 27 GREEN LANE , FORMBY
L37 7DJ, MERSEYSIDE
PETER DE BRAAL (resigned)
Director, ACCOUNTANT, 2000.11.20 - 2005.07.07
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
BERNARD PATRICE D'AUVERGNE LAURUGUAIS DE LA TOUR (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.04.29
RUA FRANCA 191 , SAN PAULO
BRAZIL
ALAN HIBBERT (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.03.31
TYDDYN DEDWYDD LLANFWRDG RUTHIN , CLWYD
LL15 2AH
WALES
JONATHAN LE BRUN (resigned)
Director, 1995.01.01 - 1995.11.10
DALE LODGE 2 OLDFIELD ROAD HESWALL , WIRRAL
L60 6SE, MERSEYSIDE
HENRY JOHN ARUNDEL MCDOUGALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.11.10
SUSTEAD OLD HALL , SUSTEAD
NR11 8RU, NORFOLK
MICHAEL MULLIGAN FURBER MCKENNA (resigned)
Director, COMPANY DIRECTOR, 1988.09.01 - 1995.11.10
6 WOODLANDS CLOSE PARKGATE , SOUTH WIRRAL
L64 6RU, MERSEYSIDE
MICHAEL JONATHAN PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.11.10
THE CHASE DAWSTONE ROAD HESWALL , WIRRAL
L60 0BS, MERSEYSIDE
JOHN CHRISTOPHER REYNOLDS (resigned)
Director, SOLICITOR, 1995.11.10 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
JAN ROOSENDAAL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1992.12.31
LISHEEN PARK ROAD BARNSTON , WIRRAL
MERSEYSIDE
PAUL JOHN TILLER (resigned)
Director, 1995.11.10 - 2000.11.20
THE MALLOWS THE CHASE , OXSHOTT
KT22 0HR, SURREY

Companies near to BEOCO ltd.

Information about the Private Limited Company BEOCO 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: 2016.06.17. Reload the data