BEECH-NUT SWEETS (ENGLAND)LIMITED

Key Data

Status

Dissolved

Company No.

00237898

Incorporation date

14/03/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

24/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Insolvency resolution

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24/11/2010

Return of final meeting in a members' voluntary winding up

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28/09/2010

Termination of appointment of Yasmin Valibhai as a secretary

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17/09/2010

Register inspection address has been changed

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07/09/2010

Appointment of a voluntary liquidator

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07/09/2010

Resolutions

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07/09/2010

Declaration of solvency

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03/09/2010

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH on 2010-09-03

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29/07/2010

Appointment of Matthew Ian Conacher as a secretary

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29/07/2010

Appointment of Thomas Edward Jack as a director

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29/07/2010

Accounts for a dormant company made up to 2009-12-31

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13/04/2010

Termination of appointment of John Mills as a director

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27/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

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19/06/2009

Accounts made up to 2008-12-31

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25/01/2009

Return made up to 01/01/09; full list of members

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24/10/2008

Accounts made up to 2007-12-31

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19/09/2008

Return made up to 24/08/08; full list of members

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08/08/2008

Director appointed julian charles baddeley

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08/08/2008

Appointment Terminated Secretary clare davage

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07/08/2008

Appointment Terminated Director john hudspith

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07/08/2008

Secretary appointed yasmin valibhai

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31/07/2008

Registered office changed on 31/07/2008 from, 25 berkeley square, london, W1J 6HB

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24/09/2007

Accounts made up to 2006-12-31

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04/09/2007

Return made up to 24/08/07; full list of members

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05/11/2006

Accounts made up to 2006-01-01

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26/10/2006

Return made up to 24/08/06; full list of members

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14/12/2005

New secretary appointed

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14/12/2005

Director resigned

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14/12/2005

Secretary resigned

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04/11/2005

Accounts made up to 2005-01-02

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21/09/2005

Return made up to 24/08/05; full list of members

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05/01/2005

New director appointed

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20/12/2004

Director resigned

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20/12/2004

Director resigned

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20/12/2004

New director appointed

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20/12/2004

New director appointed

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31/10/2004

Accounts made up to 2003-12-28

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21/09/2004

Return made up to 24/08/04; full list of members

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26/01/2004

Return made up to 28/12/03; full list of members

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31/10/2003

Accounts made up to 2002-12-29

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22/10/2003

Secretary resigned

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22/10/2003

Director resigned

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22/10/2003

New director appointed

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17/10/2003

New secretary appointed

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27/01/2003

Return made up to 28/12/02; full list of members

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02/11/2002

Accounts made up to 2001-12-30

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17/08/2002

Auditor's resignation

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01/08/2002

Director resigned

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04/03/2002

Return made up to 28/12/01; full list of members

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19/02/2002

Director's particulars changed

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22/01/2002

New director appointed

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22/01/2002

New director appointed

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22/01/2002

Director resigned

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03/11/2001

Accounts made up to 2000-12-31

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10/05/2001

New secretary appointed

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09/05/2001

Secretary resigned

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12/03/2001

Registered office changed on 12/03/01 from: 25 berkeley square, london, W1X 6HT

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31/01/2001

Return made up to 28/12/00; full list of members

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30/10/2000

Accounts made up to 2000-01-02

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25/07/2000

Director resigned

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02/03/2000

Resolutions

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23/01/2000

Return made up to 28/12/99; full list of members

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27/10/1999

Full accounts made up to 1999-01-02

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17/05/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Return made up to 28/12/98; full list of members

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14/01/1999

Director's particulars changed

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31/10/1998

Full accounts made up to 1998-01-03

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25/09/1998

New director appointed

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09/09/1998

Director resigned

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25/01/1998

Return made up to 28/12/97; full list of members

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24/10/1997

Full accounts made up to 1996-12-28

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06/02/1997

Return made up to 28/12/96; full list of members

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21/01/1997

New director appointed

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21/01/1997

New director appointed

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18/10/1996

Full accounts made up to 1995-12-30

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13/09/1996

Director resigned

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10/01/1996

Return made up to 28/12/95; full list of members

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01/11/1995

Full accounts made up to 1994-12-31

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18/01/1995

Return made up to 28/12/94; full list of members

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01/11/1994

Full accounts made up to 1994-01-01

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03/02/1994

Return made up to 28/12/93; full list of members

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10/11/1993

Full accounts made up to 1993-01-02

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26/05/1993

Registered office changed on 26/05/93 from: 1/4 connaught place, london, W2 2EX

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21/05/1993

Secretary's particulars changed

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27/01/1993

Return made up to 28/12/92; full list of members

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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23/11/1992

Full accounts made up to 1991-12-28

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07/02/1992

Return made up to 28/12/91; full list of members

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29/10/1991

Full accounts made up to 1990-12-31

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04/07/1991

Secretary resigned;new secretary appointed

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24/04/1991

Secretary's particulars changed

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28/01/1991

Return made up to 20/12/90; change of members

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27/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Full accounts made up to 1989-12-30

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07/09/1990

Director resigned;new director appointed

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27/07/1990

Accounting reference date shortened from 28/03 to 31/12

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19/07/1990

Director's particulars changed

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11/07/1990

Secretary resigned;new secretary appointed;director resigned

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03/04/1990

Registered office changed on 03/04/90 from: bassett house, rutland park, sheffield, S10 2PB

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29/03/1990

Return made up to 28/12/89; full list of members

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09/02/1990

Full accounts made up to 1989-03-31

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25/09/1989

Director resigned

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14/09/1989

Secretary resigned;new secretary appointed

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23/05/1989

Auditor's resignation

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04/04/1989

Full accounts made up to 1988-04-01

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08/02/1989

Return made up to 28/12/88; full list of members

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08/02/1988

Full accounts made up to 1986-03-28

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28/01/1988

Full accounts made up to 1987-04-03

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28/01/1988

Return made up to 26/12/87; full list of members

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22/10/1987

Registered office changed on 22/10/87 from: the fountain precinct, leopold street, sheffield, S1 1RL

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08/09/1987

Secretary resigned;new secretary appointed

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05/08/1987

New director appointed

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26/06/1987

Secretary's particulars changed

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09/01/1987

Return made up to 15/09/86; 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jack, Thomas Edward	Director	29/06/2010 - Present	67
Hudspith, John Edward	Secretary	23/04/2001 - 03/10/2003	42
Clark, Michael Archibald Campbell	Director	28/12/2001 - 30/11/2004	30
Cartmell, Peter Anthony	Director	28/12/2001 - 03/10/2003	50
Hudspith, John Edward	Director	30/11/2004 - 24/07/2008	35

Persons with Significant Control

No PSC data available.

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Description

About BEECH-NUT SWEETS (ENGLAND)LIMITED

BEECH-NUT SWEETS (ENGLAND)LIMITED is an(a) Dissolved company incorporated on 14/03/1929 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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-NUT SWEETS (ENGLAND)LIMITED?

BEECH-NUT SWEETS (ENGLAND)LIMITED is currently Dissolved. It was registered on 14/03/1929 and dissolved on 24/02/2011.

Where is BEECH-NUT SWEETS (ENGLAND)LIMITED located?

BEECH-NUT SWEETS (ENGLAND)LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for BEECH-NUT SWEETS (ENGLAND)LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.