BEECHBROOK CONSULTING LTD.

Key Data

Status

Dissolved

Company No.

03688028

Incorporation date

22/12/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1998)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

15/03/2010

Current accounting period extended from 2009-12-31 to 2010-04-30

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

24/01/2010

Director's details changed for Paul Richard Eyton-Jones on 2010-01-25

View PDF (2 pages)

24/01/2010

Director's details changed for Hazel Margaret Eyton-Jones on 2010-01-25

View PDF (2 pages)

28/04/2009

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

View PDF (7 pages)

04/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

06/05/2008

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

View PDF (3 pages)

06/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

20/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

07/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

11/01/2007

Registered office changed on 12/01/07 from: 23 castle street buckingham bucks MK18 1BP

View PDF (1 pages)

22/03/2006

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

View PDF (3 pages)

15/03/2006

Memorandum and Articles of Association

View PDF (11 pages)

13/03/2006

Certificate of change of name

View PDF (2 pages)

25/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

22/01/2006

Registered office changed on 23/01/06 from: ej s corner main street maids moreton MK18 1QS

View PDF (1 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

24/01/2005

Registered office changed on 25/01/05

View PDF (0 pages)

27/07/2004

Registered office changed on 28/07/04 from: stowe castle business park buckingham buckinghamshire MK18 5AB

View PDF (1 pages)

15/03/2004

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

View PDF (3 pages)

11/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

07/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

06/04/2003

Registered office changed on 07/04/03 from: 13 castle street buckingham buckinghamshire MK18 1QJ

View PDF (1 pages)

14/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

09/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

13/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

28/03/2001

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

View PDF (4 pages)

22/03/2001

Registered office changed on 23/03/01 from: 13 castle street buckingham buckinghamshire MK18 1BP

View PDF (1 pages)

29/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

29/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2000

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

View PDF (4 pages)

28/12/1999

Return made up to 23/12/99; full list of members

View PDF (6 pages)

22/12/1999

Registered office changed on 23/12/99 from: investment house 6 west street buckingham MK18 1HL

View PDF (1 pages)

17/01/1999

Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Registered office changed on 05/01/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

22/12/1998

Incorporation

View PDF (16 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Business Information Research & Reporting Limited	Nominee Director	22/12/1998 - 22/12/1998	5082
Harrison, Irene Lesley	Nominee Secretary	22/12/1998 - 22/12/1998	1580
Eyton-Jones, Hazel Margaret	Secretary	22/12/1998 - Present	-
Eyton-Jones, Hazel Margaret	Director	22/12/1998 - Present	-
Eyton-Jones, Paul Richard	Director	22/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEECHBROOK CONSULTING LTD.

BEECHBROOK CONSULTING LTD. is an(a) Dissolved company incorporated on 22/12/1998 with the registered office located at Chandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD. 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 BEECHBROOK CONSULTING LTD.?

BEECHBROOK CONSULTING LTD. is currently Dissolved. It was registered on 22/12/1998 and dissolved on 01/11/2010.

Where is BEECHBROOK CONSULTING LTD. located?

BEECHBROOK CONSULTING LTD. is registered at Chandos House, School Lane, Buckingham, Buckinghamshire MK18 1HD.

What does BEECHBROOK CONSULTING LTD. do?

BEECHBROOK CONSULTING LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BEECHBROOK CONSULTING LTD.?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.