BEECH IT SOLUTIONS LIMITED
LONDON

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Company number 04589197
Status Liquidation
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23 . The most likely internet sites of BEECH IT SOLUTIONS LIMITED are www.beechitsolutions.co.uk, and www.beech-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Beech It Solutions Limited is a Private Limited Company. The company registration number is 04589197. Beech It Solutions Limited has been working since 13 November 2002. The present status of the company is Liquidation. The registered address of Beech It Solutions Limited is B C Associates Limited Concorde House Grenville Place Mill Hill London Nw7 3sa. . SIMMS, Adrian is a Secretary of the company. SIMMS, Adrian is a Director of the company. Secretary MOTLER, Stewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMMS, Helen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SIMMS, Adrian
Appointed Date: 26 November 2002
Director
SIMMS, Adrian
Appointed Date: 31 August 2005
64 years old

Resigned Directors

Secretary
MOTLER, Stewart
Resigned: 26 November 2002
Appointed Date: 13 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002
Director
SIMMS, Helen
Resigned: 31 October 2005
Appointed Date: 13 November 2002
61 years old

BEECH IT SOLUTIONS LIMITED Events

02 Sep 2016
Statement of affairs with form 4.19
02 Sep 2016
Appointment of a voluntary liquidator
02 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-23
11 Aug 2016
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 11 August 2016
11 Aug 2016
Annual return made up to 13 November 2012 with full list of shareholders
  • ANNOTATION Replacement this is a replacement of an AR01 registered on 14/02/2013
...
... and 50 more events
01 Dec 2003
Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/12/03
02 Dec 2002
New secretary appointed
02 Dec 2002
Secretary resigned
13 Nov 2002
Secretary resigned
13 Nov 2002
Incorporation

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