BEANLAND PICKEN HOWEN LIMITED

Key Data

Status

Dissolved

Company No.

01872264

Incorporation date

16/12/1984

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

20/08/2015

Final Gazette dissolved following liquidation

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20/05/2015

Return of final meeting in a creditors' voluntary winding up

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22/01/2015

Appointment of a voluntary liquidator

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22/01/2015

Court order granting voluntary liquidator leave to resign

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22/01/2015

Liquidators' statement of receipts and payments to 2014-01-05

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06/03/2014

Liquidators' statement of receipts and payments to 2014-01-05

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27/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

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15/01/2012

Statement of affairs with form 4.19

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15/01/2012

Appointment of a voluntary liquidator

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15/01/2012

Resolutions

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22/12/2011

Registered office address changed from Manor House Manor Lane Halesowen West Midlands B62 8PU on 2011-12-23

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29/09/2011

Total exemption small company accounts made up to 2010-12-31

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09/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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19/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

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19/05/2010

Secretary's details changed for Waterhouse Accountancy Services Ltd on 2010-01-01

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19/05/2010

Director's details changed for Hilary Marie Benton on 2010-01-01

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19/05/2010

Director's details changed for Mr John Harry Picken on 2010-01-01

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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13/10/2009

Termination of appointment of Philip Howen as a director

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06/10/2009

Termination of appointment of Gail Cooper as a director

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24/06/2009

Return made up to 13/04/09; full list of members

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27/04/2009

Director appointed gail cooper

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2008

Total exemption small company accounts made up to 2007-12-31

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22/07/2008

Particulars of a mortgage or charge / charge no: 2

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20/05/2008

Appointment terminated secretary lindi lenoury

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20/05/2008

Secretary appointed waterhouse accountancy services LTD

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16/04/2008

Return made up to 13/04/08; full list of members

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16/03/2008

Director's change of particulars / john picken / 31/01/2008

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28/05/2007

Return made up to 13/04/07; full list of members

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15/04/2007

Accounts for a small company made up to 2006-12-31

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13/09/2006

Total exemption small company accounts made up to 2005-12-31

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04/06/2006

New secretary appointed

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30/05/2006

Secretary resigned

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02/05/2006

Return made up to 13/04/06; full list of members

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15/08/2005

Accounts for a small company made up to 2004-12-31

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27/04/2005

Return made up to 13/04/05; full list of members

View PDF (8 pages)

26/09/2004

Total exemption small company accounts made up to 2003-12-31

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12/05/2004

Return made up to 13/04/04; full list of members

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02/05/2003

Accounts for a small company made up to 2002-12-31

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30/04/2003

Return made up to 13/04/03; full list of members

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17/04/2002

Return made up to 13/04/02; full list of members

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15/04/2002

Accounts for a small company made up to 2001-12-31

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01/05/2001

Accounts for a small company made up to 2000-12-31

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22/04/2001

Return made up to 13/04/01; full list of members

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11/10/2000

Accounts for a small company made up to 1999-12-31

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16/05/2000

Return made up to 13/04/00; full list of members

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15/05/2000

Registered office changed on 16/05/00 from: lancaster house 67 newhall street birmingham B3 1NG

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22/08/1999

Accounts for a small company made up to 1998-12-31

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25/04/1999

Return made up to 13/04/99; change of members

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22/02/1999

Secretary resigned

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22/02/1999

New secretary appointed

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10/08/1998

Accounts for a small company made up to 1997-12-31

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08/07/1998

Director resigned

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06/07/1998

£ ic 21470/12998 26/06/98 £ sr 8472@1=8472

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06/07/1998

Memorandum and Articles of Association

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06/07/1998

Resolutions

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06/07/1998

Resolutions

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05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Return made up to 13/04/98; change of members

View PDF (6 pages)

08/01/1998

New director appointed

View PDF (2 pages)

16/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Return made up to 13/04/97; full list of members

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15/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/05/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

04/12/1995

Ad 23/11/95--------- £ si 198@1=198 £ ic 21272/21470

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10/07/1995

Registered office changed on 11/07/95 from: c/o neville russell britannia house 50 great charles street queensway birmingham B3 2LY

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21/05/1995

Full accounts made up to 1994-12-31

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22/04/1995

Return made up to 13/04/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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28/06/1994

Accounts for a small company made up to 1993-12-31

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28/06/1994

Return made up to 13/04/94; no change of members

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04/07/1993

Accounts for a small company made up to 1992-12-31

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04/07/1993

Return made up to 13/04/93; no change of members

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15/04/1992

Return made up to 13/04/92; full list of members

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26/03/1992

Accounts for a small company made up to 1991-12-31

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10/12/1991

Ad 13/11/91--------- £ si 2198@1=2198 £ ic 19074/21272

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15/05/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 13/04/91; full list of members

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01/01/1991

Ad 07/12/90--------- £ si 3000@1=3000 £ ic 16074/19074

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18/07/1990

Return made up to 13/04/90; full list of members

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11/07/1990

Full accounts made up to 1989-12-31

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24/06/1990

Ad 29/03/90--------- £ si 4604@1=4604 £ ic 11470/16074

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15/01/1990

Ad 11/12/89--------- £ si 2@1=2 £ ic 11468/11470

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15/01/1990

Ad 11/12/89--------- £ si 6468@1=6468 £ ic 5000/11468

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11/01/1990

Resolutions

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17/10/1989

New director appointed

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02/08/1989

Certificate of change of name

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02/08/1989

Wd 01/08/89 ad 30/04/89--------- £ si 4998@1

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25/06/1989

Full accounts made up to 1988-12-31

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25/06/1989

Return made up to 19/05/89; full list of members

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02/04/1989

Particulars of mortgage/charge

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 13/05/88; full list of members

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18/05/1987

Full accounts made up to 1986-12-31

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18/05/1987

Return made up to 17/04/87; full list of members

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 26/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benton, Hilary Marie	Director	31/12/1997 - Present	4
WATERHOUSE ACCOUNTANCY SERVICES LIMITED	Corporate Secretary	17/04/2008 - Present	2
Lenoury, Lindi Dorothy	Secretary	22/05/2006 - 17/04/2008	-
Lenoury, Lindi Dorothy	Secretary	27/01/1999 - 21/05/2006	-
Benton, Hilary Marie	Secretary	25/06/1998 - 27/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BEANLAND PICKEN HOWEN LIMITED

BEANLAND PICKEN HOWEN LIMITED is an(a) Dissolved company incorporated on 16/12/1984 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANLAND PICKEN HOWEN LIMITED?

BEANLAND PICKEN HOWEN LIMITED is currently Dissolved. It was registered on 16/12/1984 and dissolved on 20/08/2015.

Where is BEANLAND PICKEN HOWEN LIMITED located?

BEANLAND PICKEN HOWEN LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham B2 5LG.

What does BEANLAND PICKEN HOWEN LIMITED do?

BEANLAND PICKEN HOWEN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for BEANLAND PICKEN HOWEN LIMITED?

The latest filing was on 20/08/2015: Final Gazette dissolved following liquidation.