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BEECHAM BRANDS LIMITED

Learn more about BEECHAM BRANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

BEECHAM BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00182130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.05.29
dissolution date: 2009.01.07
last member list: 2007.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2008
Form type: 4.68
Date: 2008.10.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS
Form type: 287
Date: 2008.01.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.08
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
Child documents:
Document type: ANNOTATION
Date: 2005.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.31
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ORES10
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/12/98
Document type: ANNOTATION
Date: 1998.12.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/12/98
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S80A AUTH TO ALLOT SEC 18/12/98
Form type: ELRES
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Secretary, 2002.01.18 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.28 - 2009.01.07
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
GLAXO GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.28 - 2009.01.07
GLAXO WELLCOME HOUSE BERKELEY AVENUE , GREENFORD
UB6 0NN, MIDDLESEX
VALERIE BANKS (dissolve)
Secretary, 1997.08.26 - 1998.05.18
1 HOMEFIELD CLOSE WOODHAM , ADDLESTONE
KT15 3QH, SURREY
KARINA JANE BRYANT (dissolve)
Secretary, 1999.12.20 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (dissolve)
Secretary, 1998.05.18 - 1999.12.20
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Secretary, 1993.12.09 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
JAMES LEO WILKINSON (dissolve)
Secretary, 1993.02.16 - 1993.12.09
30 HILLCREST AVENUE , CHERTSEY
KT16 9RE, SURREY
ALISON MARIE DILLON (dissolve)
Director, ASSISTANT CO SECRETARY, 1996.12.18 - 1998.09.04
THE END HOUSE PISHILL , HENLEY ON THAMES
RG9 6HJ, OXFORDSHIRE
ROBIN JOHN EAGLEN (dissolve)
Director, DIRECTOR & ASSOCIATE COUNSEL L, 1993.02.16 - 1996.12.18
BURY HOUSE 113 EAST HAMPSTEAD ROAD , WOKINGHAM
RG11 2HU, BERKSHIRE
PHILIP DAVID HUDSON (dissolve)
Director, 1996.05.23 - 2001.03.13
37 CROSBY HILL DRIVE , CAMBERLEY
GU15 3TZ, SURREY
PHILIP DAVID HUDSON (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.16 - 1994.07.01
COPSEWOOD CORNER 1 FLORENCE CLOSE YATELEY , CAMBERLEY
GU17 7PH, SURREY
HOWARD HUTCHINGS (dissolve)
Director, 1993.02.16 - 1994.07.01
LOSUCES HILL FARM ROAD TAPLOW , MAIDENHEAD
SL6 0HA, BERKSHIRE
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1998.09.07 - 2001.03.01
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
CLARE ALEXANDRA MCCLINTOCK (dissolve)
Director, CHARTERED SECRETARY, 1996.12.18 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
RICHARD GRAHAM PARKER (dissolve)
Director, 1994.07.01 - 1996.12.18
50 MORLEY ROAD , EAST TWICKENHAM
TW1 2HF, MIDDLESEX
MARK ALEXANDER ROWLAND VENABLES (dissolve)
Director, CHARTERED SECRETARY, 1997.08.26 - 1999.12.20
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
GEOFFREY ANTHONY VENISON (dissolve)
Director, 1994.07.01 - 1996.05.23
WHITLEY MOLLAND , SOUTH MOLTON
EX36 3NH, DEVON
SIMON NICHOLAS WILBRAHAM (dissolve)
Director, CHARTERED SECRETARY, 1998.05.18 - 2001.03.01
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE

Companies near to BEECHAM BRANDS ltd.

Information about the Private Limited Company BEECHAM BRANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data