BEECHLINK LIMITED

Key Data

Status

Dissolved

Company No.

01390043

Incorporation date

20/09/1978

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (93.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1978)

28/09/2013

Final Gazette dissolved following liquidation

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28/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

25/04/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (14 pages)

05/04/2012

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2012-04-05

View PDF (2 pages)

05/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

05/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

24/09/2010

Registered office address changed from 25 Harley Street London W1N 2BR on 2010-09-24

View PDF (1 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

11/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

10/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/10/2004

Return made up to 15/09/04; full list of members

View PDF (5 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/10/2003

Return made up to 15/09/03; full list of members

View PDF (5 pages)

09/02/2003

Return made up to 15/09/02; full list of members

View PDF (5 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

25/09/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

29/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

05/10/2000

Return made up to 15/09/00; full list of members

View PDF (5 pages)

03/04/2000

Return made up to 15/09/99; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

19/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/01/1999

Return made up to 15/09/98; full list of members

View PDF (8 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

08/01/1998

New director appointed

View PDF (3 pages)

07/11/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

29/09/1997

Director resigned

View PDF (1 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/11/1996

Return made up to 15/09/96; no change of members

View PDF (7 pages)

22/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

20/12/1995

Return made up to 15/09/95; full list of members

View PDF (8 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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26/10/1994

Return made up to 15/09/94; full list of members

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03/02/1994

Full accounts made up to 1993-03-31

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22/10/1993

Return made up to 15/09/93; full list of members

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29/06/1993

Registered office changed on 29/06/93 from: newby house southgate circus london N14 6JU

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29/06/1993

Location of register of members

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20/04/1993

Accounts for a small company made up to 1992-03-31

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09/10/1992

Return made up to 15/09/92; no change of members

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09/10/1992

Location of debenture register address changed

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03/04/1992

Accounts for a small company made up to 1991-03-31

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03/04/1992

Return made up to 15/09/91; no change of members

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31/01/1991

Accounts for a small company made up to 1990-03-31

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31/01/1991

Return made up to 15/09/90; full list of members

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28/02/1990

Accounts for a small company made up to 1989-03-31

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28/02/1990

Return made up to 15/09/89; full list of members

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01/03/1989

Accounts for a small company made up to 1988-03-31

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01/03/1989

Return made up to 15/09/88; full list of members

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18/02/1988

Accounts for a small company made up to 1987-03-31

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18/02/1988

Return made up to 15/07/87; full list of members

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07/04/1987

Accounts for a small company made up to 1986-03-31

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07/04/1987

Return made up to 26/08/86; full list of members

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20/09/1978

Incorporation

View PDF (17 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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Leslie, Spencer Adam	Secretary	28/09/1998 - 30/03/2001	27
Ibbotson, Barry	Director	30/03/2001 - Present	-
Leslie, Spencer Adam	Secretary	14/09/2002 - 04/12/2003	27
Leslie, Spencer Adam	Director	16/09/1997 - 30/03/2001	137
E L SERVICES LIMITED	Corporate Secretary	04/12/2003 - Present	333

Persons with Significant Control

No PSC data available.

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Description

About BEECHLINK LIMITED

BEECHLINK LIMITED is an(a) Dissolved company incorporated on 20/09/1978 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. 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 BEECHLINK LIMITED?

BEECHLINK LIMITED is currently Dissolved. It was registered on 20/09/1978 and dissolved on 28/09/2013.

Where is BEECHLINK LIMITED located?

BEECHLINK LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does BEECHLINK LIMITED do?

BEECHLINK LIMITED operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for BEECHLINK LIMITED?

The latest filing was on 28/09/2013: Final Gazette dissolved following liquidation.