BEECH FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03512141

Incorporation date

16/02/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

22/07/2013

Final Gazette dissolved via voluntary strike-off

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08/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2013

Application to strike the company off the register

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24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/04/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

26/09/2011

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

View PDF (5 pages)

15/05/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

21/09/2010

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

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

04/09/2009

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

View PDF (5 pages)

05/05/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

24/09/2008

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

View PDF (5 pages)

19/05/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

18/09/2007

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

View PDF (6 pages)

20/06/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

20/04/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

20/04/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/02/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

13/05/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

11/03/2003

Return made up to 17/02/02; full list of members

View PDF (6 pages)

11/03/2003

Secretary's particulars changed

View PDF (0 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Registered office changed on 12/03/03 from: c/o 2ND floor crosskeys house 14 haslett avenue crawley west sussex RH10 1XS

View PDF (1 pages)

23/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

20/06/2001

Full accounts made up to 2000-12-31

View PDF (3 pages)

20/06/2001

Full accounts made up to 1999-12-31

View PDF (3 pages)

16/04/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

16/04/2001

Registered office changed on 17/04/01

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16/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 17/02/00; full list of members

View PDF (9 pages)

07/03/2000

Secretary's particulars changed

View PDF (0 pages)

10/11/1999

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

View PDF (3 pages)

05/04/1999

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

29/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

26/07/1998

Director resigned

View PDF (0 pages)

26/07/1998

Secretary resigned

View PDF (0 pages)

26/07/1998

Director resigned

View PDF (0 pages)

26/07/1998

New secretary appointed

View PDF (0 pages)

26/07/1998

New director appointed

View PDF (0 pages)

13/07/1998

Registered office changed on 14/07/98 from: first national trustee company LIMITED, 4 fitzroy square london W1P 5AH

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Incorporation

View PDF (18 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bryans, Clarissa Deirdre Watney	Secretary	06/07/2001 - Present	-
Neville, John Daniel	Secretary	30/04/2000 - 06/07/2001	-
Kenny, Declan Thomas	Director	16/02/1998 - 19/07/1998	583
Atkins, Kim	Secretary	19/07/1998 - 14/03/2000	-
Roe, George Michael Watney	Director	19/07/1998 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About BEECH FINANCE LIMITED

BEECH FINANCE LIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at Brantridge Park, Brantridge Lane, Balcombe, West Sussex RH17 6JT. 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 BEECH FINANCE LIMITED?

BEECH FINANCE LIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 22/07/2013.

Where is BEECH FINANCE LIMITED located?

BEECH FINANCE LIMITED is registered at Brantridge Park, Brantridge Lane, Balcombe, West Sussex RH17 6JT.

What does BEECH FINANCE LIMITED do?

BEECH FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEECH FINANCE LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.