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BEECH-NUT SWEETS (ENGLAND)LIMITED

Learn more about BEECH-NUT SWEETS (ENGLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

BEECH-NUT SWEETS (ENGLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00237898
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.14
dissolution date: 2011.02.24
last member list: 2010.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.24
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RESOLUTION INSOLVENCY:- RE. BOOKS
Form type: LIQ MISC RES
Date: 2010.11.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI
Form type: TM02
Date: 2010.09.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.07
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REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, CADBURY HOUSE SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH
Form type: AD01
Date: 2010.09.03
£2.95
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SECRETARY APPOINTED MATTHEW IAN CONACHER
Form type: AP03
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD JACK
Form type: AP01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2010.04.13
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.27
Form type: LATEST SOC
Document description: 27/01/10 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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DIRECTOR APPOINTED JULIAN CHARLES BADDELEY
Form type: 288a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED YASMIN VALIBHAI
Form type: 288a
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 25 BERKELEY SQUARE, LONDON, W1J 6HB
Form type: 287
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, 25 BERKELEY SQUARE, LONDON, W1X 6HT
Form type: 287
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.30

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Company directors and board members:

MATTHEW IAN CONACHER (dissolve)
Secretary, 2010.06.30 - 2011.02.24
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
JULIAN CHARLES BADDELEY (dissolve)
Director, COMPANY SECRETARY, 2008.07.25 - 2011.02.24
FLAT 5 10 MADELEY ROAD , LONDON
W5 2LH
THOMAS EDWARD JACK (dissolve)
Director, ACCOUNTANT, 2010.06.29 - 2011.02.24
CADBURY HOUSE SANDERSON ROAD , UXBRIDGE
UB8 1DH, MIDDLESEX
CLARE ELIZABETH DAVAGE (dissolve)
Secretary, 2005.12.02 - 2008.07.24
4 GREEN LANES NEWINGTON GREEN , LONDON
N16 9NB
JOY ANN DEELEY (dissolve)
Secretary, 1991.12.28 - 2001.04.23
25 BERKELEY SQUARE , LONDON
W1X 6HT
JOHN EDWARD HUDSPITH (dissolve)
Secretary, 2001.04.23 - 2003.10.03
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Secretary, 2003.10.03 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
YASMIN VALIBHAI (dissolve)
Secretary, 2008.07.25 - 2010.06.30
20 NORTHWICK CIRCLE , HARROW
HA3 0DU, MIDDLESEX
PETER ANTHONY CARTMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.28 - 2003.10.03
15 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
MICHAEL ARCHIBALD CAMPBELL CLARK (dissolve)
Director, SECRETARY CHIEF LEGAL OFFICER, 2001.12.28 - 2004.11.30
20 REDINGTON ROAD , LONDON
NW3 7RG
BRUCE EDWARD CREED (dissolve)
Director, 1991.12.28 - 1998.08.26
PEMBERLEY 10 DELAMARE WAY CUMNOR HILL , OXFORD
OX2 9HZ
STEVE DODDS (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1996.12.27 - 2002.07.12
DORMY LODGE 40 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
JOHN EDWARD HUDSPITH (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2008.07.24
59 GIRDWOOD ROAD SOUTHFIELDS , LONDON
SW18 5QR
MATTHEW DAVID ALEXANDER JONES (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2005.12.02
24 DALMALLY ROAD , CROYDON
CR0 6LS, SURREY
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 2004.11.30 - 2010.03.31
103 MOFFATS LANE , BROOKMANS PARK
AL9 7RP, HERTFORDSHIRE
CHRISTOPHER WILLIAM ORCHARD (dissolve)
Director, DIRECTOR OF BUSINESS RISK MANA, 2003.10.03 - 2004.11.30
20 ST FINTAN'S CRESCENT , SUTTON
DUBLIN 13
IRELAND
JOHN RONALD TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1996.12.27 - 2001.12.28
60 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
DAVID GORDON WELLINGS (dissolve)
Director, FOOD MANUFACTURER, 1991.12.28 - 1996.09.09
THE OLD HAUTBOY HAUTBOY LANE WARMINGTON , PETERBOROUGH
PE8 6TQ, CAMBRIDGESHIRE
KEVIN JOHN WHITE (dissolve)
Director, SALES & MARKETING DI, 1998.09.10 - 2000.07.21
3 PIPSONS CLOSE , YATELEY
GU46 6JL, HAMPSHIRE

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Information about the Private Limited Company BEECH-NUT SWEETS (ENGLAND)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: 2016.04.13. Reload the data