R. BEELEY & CO. LTD.

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R. BEELEY & CO. LTD.

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Key Data

Status

Dissolved

Company No.

03074558

Incorporation date

29/06/1995

Size

Dormant

Contacts

Registered address

Registered address

Po Box 100 Stalney Street, Blackburn BB2 9FLCopy
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Latest events (Record since 29/06/1995)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon01/05/2014
Accounts for a dormant company made up to 2014-03-31
dot icon24/04/2014
Application to strike the company off the register
dot icon18/03/2014
All of the property or undertaking no longer forms part of charge 2
dot icon18/03/2014
All of the property or undertaking no longer forms part of charge 1
dot icon02/07/2013
Director's details changed for Rupert Francis Graham Beeley on 2013-07-01
dot icon02/07/2013
Secretary's details changed for Charlotta Sophia Christina Beeley on 2013-07-01
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon23/06/2013
Total exemption full accounts made up to 2013-03-31
dot icon10/06/2013
Registered office address changed from 24 Spencer Road London SW18 2SW United Kingdom on 2013-06-11
dot icon18/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon21/05/2012
Registered office address changed from 18 Albemarle Street London W1S 4HR on 2012-05-22
dot icon21/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon04/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon16/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon27/11/2009
Total exemption full accounts made up to 2009-03-31
dot icon17/08/2009
Return made up to 30/06/09; full list of members
dot icon17/08/2009
Registered office changed on 18/08/2009 from 18 albemarle street london W15 4HR
dot icon21/06/2009
Registered office changed on 22/06/2009 from 33 cornhill london EC3V 3ND
dot icon15/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon08/09/2008
Return made up to 30/06/08; full list of members
dot icon02/09/2008
Secretary's change of particulars / charlotta beeley / 01/04/2008
dot icon26/05/2008
Registered office changed on 27/05/2008 from 65 duke street london W1K 5NT
dot icon19/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon14/08/2007
Return made up to 30/06/07; full list of members
dot icon09/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/07/2006
Return made up to 30/06/06; full list of members
dot icon21/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 30/06/05; full list of members
dot icon23/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon04/07/2004
Return made up to 30/06/04; full list of members
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/07/2003
Return made up to 30/06/03; full list of members
dot icon29/09/2002
Full accounts made up to 2002-03-31
dot icon05/07/2002
Return made up to 30/06/02; full list of members
dot icon26/11/2001
Full accounts made up to 2001-03-31
dot icon09/07/2001
Return made up to 30/06/01; full list of members
dot icon08/01/2001
Full accounts made up to 2000-03-31
dot icon04/07/2000
Return made up to 30/06/00; full list of members
dot icon29/02/2000
Particulars of mortgage/charge
dot icon26/07/1999
Full accounts made up to 1999-03-31
dot icon14/07/1999
Return made up to 30/06/99; no change of members
dot icon06/07/1998
Return made up to 30/06/98; no change of members
dot icon23/05/1998
Full accounts made up to 1998-03-31
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon21/10/1997
Particulars of mortgage/charge
dot icon10/07/1997
Return made up to 30/06/97; full list of members
dot icon01/09/1996
Ad 01/08/96--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon18/07/1996
Return made up to 30/06/96; full list of members
dot icon09/05/1996
Accounts for a dormant company made up to 1996-03-31
dot icon09/05/1996
Resolutions
dot icon14/04/1996
Secretary resigned
dot icon14/04/1996
Ad 25/03/96--------- £ si 998@1=998 £ ic 2/1000
dot icon24/03/1996
Accounting reference date notified as 31/03
dot icon24/03/1996
Registered office changed on 25/03/96 from: guild house 36/38 fenchurch street london EC3M 3DQ
dot icon29/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
29/06/1995 - 29/06/1995
9278
Beeley, Charlotta Sophia Christina
Secretary
29/06/1995 - Present
-
Beeley, Rupert Francis Graham
Director
29/06/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About R. BEELEY & CO. LTD.

R. BEELEY & CO. LTD. is an(a) Dissolved company incorporated on 29/06/1995 with the registered office located at Po Box 100 Stalney Street, Blackburn BB2 9FL. 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 R. BEELEY & CO. LTD.?

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R. BEELEY & CO. LTD. is currently Dissolved. It was registered on 29/06/1995 and dissolved on 18/08/2014.

Where is R. BEELEY & CO. LTD. located?

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R. BEELEY & CO. LTD. is registered at Po Box 100 Stalney Street, Blackburn BB2 9FL.

What does R. BEELEY & CO. LTD. do?

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R. BEELEY & CO. LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for R. BEELEY & CO. LTD.?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.