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BEECHMORE ELECTRICAL COMPANY LIMITED

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

Company details

24 PIELD HEATH ROAD, HILLINGDON, MIDDLESEX, UB8 3NG

BEECHMORE ELECTRICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01057681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 1993.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company BEECHMORE ELECTRICAL COMPANY LIMITED is a Private Limited Company, registration number 01057681, established in United Kingdom on the 12. June 1972. The company was dissolved. The company has been in business for 44 years and 5 months. The company is based on 24 PIELD HEATH ROAD, HILLINGDON, MIDDLESEX, UB8 3NG. Business of the company BEECHMORE ELECTRICAL COMPANY LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 35 company documents available. The most recent document is "DISSOLVED" from the 2000.11.24. The latest accounts are filed up to 1996.08.31. The latest annual return was filed up to 1995.12.22. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.22
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL
LEGAL CHARGE - Outstanding on 1976.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.30
ALEX.LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 1998.02.25

List of company documents:

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Find out more information about BEECHMORE ELECTRICAL COMPANY LIMITED. Our website makes it possible to view other available documents related to BEECHMORE ELECTRICAL COMPANY 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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DISSOLVED
Form type: LIQ
Date: 2000.11.24
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1998.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
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ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97
Form type: 225
Date: 1997.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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REGISTERED OFFICE CHANGED ON 20/11/96 FROM:, 12 THE VALE, ACTON, W3 7SB
Form type: 287
Date: 1996.11.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
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RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.28
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RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
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RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
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RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.18
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RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1987.01.29

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Company directors and board members:

CHRISTOPHER CYRIL PROUT (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.10.31
58 ASHBROOK ROAD OLD WINDSOR , WINDSOR
SL4 2NB, BERKSHIRE
LESLIE CHARLES BARTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31
57 MERTON AVENUE , HILLINGDON
UB10 9BL, MIDDLESEX
FREDERICK HAROLD BEECH (dissolve)
Director, 1991.12.22
66 JULIAN AVENUE ACTON , LONDON
W3 9JF
JOHN MORRISSEY (dissolve)
Director, 1991.12.22
49 WILMINGTON AVENUE CHISWICK , LONDON
W4 3HA
CHRISTOPHER CYRIL PROUT (dissolve)
Director, FINANCIAL DIRECTOR, 1996.10.31
58 ASHBROOK ROAD OLD WINDSOR , WINDSOR
SL4 2NB, BERKSHIRE
FREDERICK HAROLD BEECH (dissolve)
Secretary, 1991.12.22 - 1996.10.31
66 JULIAN AVENUE ACTON , LONDON
W3 9JF
CHRISTOPHER MICHAEL HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.10.31 - 1997.02.14
55 KYRLE ROAD , LONDON
SW11 6BB
PETER REDMOND (dissolve)
Director, 1991.12.22 - 1996.11.04
250 KINGS ROAD RAYNERS LANE , HARROW
HA2 9JS, MIDDLESEX

Companies near to BEECHMORE ELECTRICAL COMPANY ltd.

Information about the Private Limited Company BEECHMORE ELECTRICAL COMPANY 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: 2016.07.22. Reload the data