BEECHFIELD TRUST LIMITED

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BEECHFIELD TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

00423078

Incorporation date

06/11/1946

Size

Full

Contacts

Registered address

Registered address

145-157 St John Street, London EC1V 4PWCopy
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Latest events (Record since 06/05/1986)
dot icon30/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/09/2014
First Gazette notice for voluntary strike-off
dot icon04/09/2014
Application to strike the company off the register
dot icon29/08/2014
Full accounts made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-04-08 no member list
dot icon15/04/2014
Termination of appointment of Jean Sarah Roxburgh as a director on 2013-12-09
dot icon15/04/2014
Appointment of Mr Timothy Rider as a director on 2013-12-09
dot icon15/04/2014
Register(s) moved to registered office address
dot icon22/02/2014
Current accounting period extended from 2013-09-30 to 2014-03-31
dot icon09/09/2013
Termination of appointment of Bridget Allen as a director on 2013-07-31
dot icon25/04/2013
Annual return made up to 2013-04-08 no member list
dot icon25/04/2013
Director's details changed for Mrs Jean Sarah Roxburgh on 2012-09-30
dot icon11/02/2013
Full accounts made up to 2012-09-30
dot icon02/05/2012
Annual return made up to 2012-04-08 no member list
dot icon02/05/2012
Register(s) moved to registered inspection location
dot icon02/05/2012
Register inspection address has been changed
dot icon02/05/2012
Termination of appointment of Robin Louise Weiland as a secretary on 2011-12-31
dot icon09/03/2012
Full accounts made up to 2011-09-30
dot icon27/10/2011
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2011-10-27
dot icon27/10/2011
Registered office address changed from Beechfield 22 Hanger Hill Weybridge Surrey KT13 9XS on 2011-10-27
dot icon12/04/2011
Annual return made up to 2011-04-08 no member list
dot icon23/03/2011
Memorandum and Articles of Association
dot icon23/03/2011
Resolutions
dot icon02/02/2011
Full accounts made up to 2010-09-30
dot icon06/05/2010
Annual return made up to 2010-04-08 no member list
dot icon06/05/2010
Director's details changed for Mr Merlin John Alty on 2010-04-08
dot icon06/05/2010
Director's details changed for Mrs Bridget Allen on 2010-04-08
dot icon06/05/2010
Termination of appointment of Robert Thomson as a director
dot icon06/05/2010
Director's details changed for Mrs Jean Sarah Roxburgh on 2010-04-08
dot icon06/05/2010
Appointment of Mrs Alison Jean Scott as a director
dot icon06/05/2010
Termination of appointment of Phyllis Band as a director
dot icon25/03/2010
Full accounts made up to 2009-09-30
dot icon15/02/2010
Termination of appointment of Helena Mitchell as a secretary
dot icon02/11/2009
Secretary's details changed for Robin Louise Welland on 2009-11-02
dot icon02/11/2009
Termination of appointment of John Scott as a director
dot icon02/11/2009
Appointment of Mr Robert Keith Thomson as a director
dot icon28/10/2009
Appointment of Robin Louise Welland as a secretary
dot icon12/05/2009
Appointment terminated secretary merlin alty
dot icon30/04/2009
Director appointed mrs jean sarah roxburgh
dot icon29/04/2009
Secretary appointed mr merlin john alty
dot icon29/04/2009
Director appointed mr merlin john alty
dot icon29/04/2009
Appointment terminated director john roxburgh
dot icon29/04/2009
Appointment terminated director carol alty
dot icon29/04/2009
Annual return made up to 08/04/09
dot icon02/04/2009
Full accounts made up to 2008-09-30
dot icon07/07/2008
Appointment terminated secretary susan steele
dot icon07/07/2008
Secretary appointed mrs helena camille mitchell
dot icon06/05/2008
Director appointed mrs phyllis marie band
dot icon29/04/2008
Director appointed mr john lindsay scott
dot icon28/04/2008
Appointment terminated director alison scott
dot icon28/04/2008
Appointment terminated director robert thomson
dot icon28/04/2008
Memorandum and Articles of Association
dot icon28/04/2008
Resolutions
dot icon28/04/2008
Full accounts made up to 2007-09-30
dot icon10/04/2008
Annual return made up to 08/04/08
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon11/05/2007
Annual return made up to 08/04/07
dot icon11/05/2007
Secretary resigned
dot icon16/04/2007
Full accounts made up to 2006-09-30
dot icon29/03/2007
New secretary appointed
dot icon09/05/2006
Full accounts made up to 2005-09-30
dot icon03/05/2006
Annual return made up to 08/04/06
dot icon24/04/2006
Memorandum and Articles of Association
dot icon24/04/2006
Resolutions
dot icon06/06/2005
Full accounts made up to 2004-11-30
dot icon03/06/2005
Director resigned
dot icon03/06/2005
New director appointed
dot icon03/06/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
dot icon05/05/2005
Annual return made up to 08/04/05
dot icon26/05/2004
Full accounts made up to 2003-11-30
dot icon17/04/2004
Annual return made up to 08/04/04
dot icon07/08/2003
New director appointed
dot icon19/06/2003
Full accounts made up to 2002-11-30
dot icon14/06/2003
Annual return made up to 08/04/03
dot icon14/06/2003
New director appointed
dot icon05/06/2003
New secretary appointed
dot icon18/07/2002
Full accounts made up to 2001-11-30
dot icon16/04/2002
Annual return made up to 08/04/02
dot icon06/06/2001
Full accounts made up to 2000-11-30
dot icon05/06/2001
Annual return made up to 08/04/01
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon04/08/2000
Full accounts made up to 1999-11-30
dot icon13/04/2000
Annual return made up to 08/04/00
dot icon16/05/1999
Full accounts made up to 1998-11-30
dot icon06/05/1999
Annual return made up to 08/04/99
dot icon29/04/1999
Resolutions
dot icon29/04/1998
Annual return made up to 08/04/98
dot icon29/04/1998
Full accounts made up to 1997-11-30
dot icon29/04/1998
Director resigned
dot icon28/08/1997
Director resigned
dot icon06/05/1997
New director appointed
dot icon06/05/1997
New director appointed
dot icon04/05/1997
Annual return made up to 08/04/97
dot icon04/05/1997
Full accounts made up to 1996-11-30
dot icon04/05/1997
Director resigned
dot icon21/01/1997
New secretary appointed
dot icon21/01/1997
Secretary resigned
dot icon16/04/1996
Annual return made up to 08/04/96
dot icon16/04/1996
Full accounts made up to 1995-11-30
dot icon04/03/1996
Director resigned
dot icon04/03/1996
Director resigned
dot icon29/09/1995
Director resigned
dot icon29/09/1995
Director resigned
dot icon29/09/1995
New director appointed
dot icon29/09/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon25/05/1995
Annual return made up to 08/04/95
dot icon04/05/1995
-
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/07/1994
Full accounts made up to 1993-11-30
dot icon20/06/1994
Director resigned;new director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
New director appointed
dot icon20/06/1994
Annual return made up to 08/04/94
dot icon11/05/1993
Director resigned;new director appointed
dot icon11/05/1993
Director resigned;new director appointed
dot icon11/05/1993
Annual return made up to 08/04/93
dot icon07/05/1993
Full accounts made up to 1992-11-30
dot icon26/04/1993
Director resigned;new director appointed
dot icon26/04/1993
Director resigned;new director appointed
dot icon16/07/1992
Full accounts made up to 1991-11-30
dot icon01/07/1992
New director appointed
dot icon01/07/1992
Secretary's particulars changed;director resigned;new director appointed
dot icon01/07/1992
Annual return made up to 08/04/92
dot icon12/08/1991
Annual return made up to 26/06/91
dot icon30/07/1991
Full accounts made up to 1990-11-30
dot icon04/04/1990
Full accounts made up to 1989-11-30
dot icon10/05/1989
Full accounts made up to 1988-11-30
dot icon10/05/1989
Annual return made up to 08/04/89
dot icon15/06/1988
Annual return made up to 11/05/88
dot icon14/06/1988
Full accounts made up to 1987-11-30
dot icon10/05/1988
Director resigned;new director appointed
dot icon09/11/1987
Director resigned;new director appointed
dot icon01/07/1987
27/04/87 nsc
dot icon20/05/1987
Full accounts made up to 1986-11-30
dot icon06/05/1986
Full accounts made up to 1985-11-30
dot icon06/05/1986
Annual return made up to 30/04/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Eileen Carol
Director
03/04/1993 - 12/04/1997
-
Nisbet Smith, Brenda
Director
04/05/1995 - 01/07/1997
-
Mitchell, Valerie Ann
Director
15/04/2000 - 14/05/2005
2
Kelleher, Eileen Mary
Director
03/04/1993 - 18/04/1998
-
Hughes, Rosemary Elizabeth
Director
26/03/1994 - 13/12/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEECHFIELD TRUST LIMITED

BEECHFIELD TRUST LIMITED is an(a) Dissolved company incorporated on 06/11/1946 with the registered office located at 145-157 St John Street, London EC1V 4PW. 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 BEECHFIELD TRUST LIMITED?

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BEECHFIELD TRUST LIMITED is currently Dissolved. It was registered on 06/11/1946 and dissolved on 30/12/2014.

Where is BEECHFIELD TRUST LIMITED located?

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BEECHFIELD TRUST LIMITED is registered at 145-157 St John Street, London EC1V 4PW.

What does BEECHFIELD TRUST LIMITED do?

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BEECHFIELD TRUST LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BEECHFIELD TRUST LIMITED?

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The latest filing was on 30/12/2014: Final Gazette dissolved via voluntary strike-off.