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BEECHWOOD CONSULTANTS (SURREY) LIMITED

Learn more about BEECHWOOD CONSULTANTS (SURREY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIPPINS SWISSLAND HILL, DORMANS PARK, EAST GRINSTEAD, WEST SUSSEX, RH19 2NH

BEECHWOOD CONSULTANTS (SURREY) LIMITED on the map

Company type: Private Limited Company
Company number: 00293884
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.11.08
dissolution date: 2012.10.02
last member list: 2012.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
  • 66110 - Administration of financial markets

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.14
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1934.12.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1969.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.11
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.07
Form type: LATEST SOC
Document description: 07/02/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 01/08/2011
Form type: CH01
Date: 2012.02.07
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.13
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CECIL WILLIAMS / 01/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.19
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.26
£2.95
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COMPANY NAME CHANGED, WILLIAMS & COX (FURNISHERS) LIMI, TED, CERTIFICATE ISSUED ON 16/07/07
Form type: CERTNM
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06
Form type: 225
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/07/93 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4JX
Form type: 287
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1V 1PT
Form type: 287
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/89 FROM:, 38 FINSBURY SQUARE, LONDON EC2A 1PX
Form type: 287
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.06

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Company directors and board members:

GEOFFREY FRANCIS HOWARD MATTHEWS (dissolve)
Secretary, 2006.10.30 - 2012.10.02
PIPPINS SWISSLAND HILL DORMANS PARK , EAST GRINSTEAD
RH19 2NH, WEST SUSSEX
GERALD CECIL WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.14 - 2012.10.02
BEECHWOOD RIDGLEY ROAD CHIDDINGFOLD , GODALMING
GU8 4QW, SURREY
FRANK CECIL WILLIAMS (dissolve)
Secretary, 1991.01.14 - 2006.05.14
BEECHWOOD RIDGLEY ROAD CHIDDINGFOLD , GODALMING
GU8 4QW, SURREY
JESSICA VIOLET MARY FITZ-WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2000.02.08
CATSWOOD COTTAGE STANCOMBE , STROUD
GL6 7NG, GLOUCESTERSHIRE
FRANK CECIL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2006.05.14
BEECHWOOD RIDGLEY ROAD CHIDDINGFOLD , GODALMING
GU8 4QW, SURREY
KATHLEEN FRANCIS WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 2006.04.23
BEECHWOOD RIDGLEY ROAD CHIDDINGFOLD , GODALMING
GU8 4QW, SURREY

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Information about the Private Limited Company BEECHWOOD CONSULTANTS (SURREY) 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: 2016.04.19. Reload the data