BEETON AND LENNARD LIMITED

Key Data

Status

Dissolved

Company No.

02118676

Incorporation date

31/03/1987

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

22/12/2011

Final Gazette dissolved following liquidation

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22/09/2011

Return of final meeting in a creditors' voluntary winding up

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12/04/2011

Liquidators' statement of receipts and payments to 2011-03-28

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13/04/2010

Statement of affairs with form 4.19

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13/04/2010

Appointment of a voluntary liquidator

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13/04/2010

Resolutions

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14/03/2010

Registered office address changed from The Street Shottisham Woodbridge Suffolk IP12 3ET on 2010-03-15

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31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/01/2010

Director's details changed for Michael John Western on 2009-10-01

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31/01/2010

Director's details changed for Marion Jayne Western on 2009-10-01

View PDF (2 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

14/04/2009

Appointment Terminated Director reader bussey

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29/01/2009

Return made up to 31/12/08; full list of members

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23/04/2008

Total exemption small company accounts made up to 2007-06-30

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22/04/2008

Return made up to 31/12/07; full list of members

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26/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

20/03/2007

Return made up to 31/12/06; full list of members

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27/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

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12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

27/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/10/2000

Particulars of mortgage/charge

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09/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

28/02/2000

Location of register of members address changed

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27/02/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

04/05/1999

Full accounts made up to 1998-06-30

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03/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

03/02/1999

Secretary's particulars changed;director's particulars changed

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26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/1998

Particulars of mortgage/charge

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28/04/1998

Accounts for a small company made up to 1997-06-30

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05/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/07/1997

Full accounts made up to 1996-06-30

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16/07/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/07/1997

Location of register of members address changed

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05/11/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

14/08/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

14/08/1996

Location of register of members address changed

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13/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

30/04/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

02/03/1994

Accounts for a small company made up to 1993-06-30

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01/02/1994

Return made up to 31/12/93; no change of members

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01/02/1994

Secretary's particulars changed;secretary resigned

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01/02/1994

Secretary resigned;new secretary appointed;new director appointed

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01/03/1993

Accounts for a small company made up to 1992-06-30

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23/02/1993

Return made up to 31/12/92; full list of members

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23/02/1993

Secretary resigned;director's particulars changed;director resigned

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31/05/1992

Accounts for a small company made up to 1991-06-30

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19/02/1992

Return made up to 31/12/91; no change of members

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21/08/1991

Secretary resigned;new secretary appointed;new director appointed

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29/05/1991

Return made up to 31/12/90; no change of members

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28/04/1991

Accounts for a small company made up to 1990-06-30

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13/06/1990

Accounts for a small company made up to 1989-06-30

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13/06/1990

Return made up to 31/12/89; full list of members

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03/04/1989

Full accounts made up to 1988-06-30

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19/02/1989

Return made up to 30/09/88; full list of members

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18/08/1988

Wd 12/07/88 ad 27/05/88--------- £ si 20575@1=20575 £ ic 2/20577

View PDF (2 pages)

02/06/1987

Accounting reference date notified as 30/06

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21/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1987

Certificate of Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Western, Michael John	Secretary	31/05/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEETON AND LENNARD LIMITED

BEETON AND LENNARD LIMITED is an(a) Dissolved company incorporated on 31/03/1987 with the registered office located at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEETON AND LENNARD LIMITED?

BEETON AND LENNARD LIMITED is currently Dissolved. It was registered on 31/03/1987 and dissolved on 22/12/2011.

Where is BEETON AND LENNARD LIMITED located?

BEETON AND LENNARD LIMITED is registered at Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does BEETON AND LENNARD LIMITED do?

BEETON AND LENNARD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEETON AND LENNARD LIMITED?

The latest filing was on 22/12/2011: Final Gazette dissolved following liquidation.