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BEECHFIELD TRUST LIMITED

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

Company details

145-157 ST JOHN STREET, LONDON, EC1V 4PW

BEECHFIELD TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00423078
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.11.06
dissolution date: 2014.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.08
documents available: 1

Mortgages:

MAGNUT BUILDING SOCIETY
CHARGE - Outstanding on 1967.05.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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08/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN ROXBURGH
Form type: TM01
Date: 2014.04.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.04.15
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DIRECTOR APPOINTED MR TIMOTHY RIDER
Form type: AP01
Date: 2014.04.15
£2.95
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2014.02.22
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET ALLEN
Form type: TM01
Date: 2013.09.09
£2.95
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08/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SARAH ROXBURGH / 30/09/2012
Form type: CH01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.11
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08/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN WEILAND
Form type: TM02
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
Form type: AD01
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, BEECHFIELD, 22 HANGER HILL, WEYBRIDGE, SURREY, KT13 9XS
Form type: AD01
Date: 2011.10.27
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08/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.23
£2.95
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ALTER ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
£2.95
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08/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN JOHN ALTY / 08/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET ALLEN / 08/04/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR APPOINTED MRS ALISON JEAN SCOTT
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON
Form type: TM01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SARAH ROXBURGH / 08/04/2010
Form type: CH01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BAND
Form type: TM01
Date: 2010.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELENA MITCHELL
Form type: TM02
Date: 2010.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN LOUISE WELLAND / 02/11/2009
Form type: CH03
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED MR ROBERT KEITH THOMSON
Form type: AP01
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED ROBIN LOUISE WELLAND
Form type: AP03
Date: 2009.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY MERLIN ALTY
Form type: 288b
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED MRS JEAN SARAH ROXBURGH
Form type: 288a
Date: 2009.04.30
£2.95
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SECRETARY APPOINTED MR MERLIN JOHN ALTY
Form type: 288a
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED MR MERLIN JOHN ALTY
Form type: 288a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ROXBURGH
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR CAROL ALTY
Form type: 288b
Date: 2009.04.29
£2.95
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ANNUAL RETURN MADE UP TO 08/04/09
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN STEELE
Form type: 288b
Date: 2008.07.07
£2.95
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SECRETARY APPOINTED MRS HELENA CAMILLE MITCHELL
Form type: 288a
Date: 2008.07.07
£2.95
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DIRECTOR APPOINTED MRS PHYLLIS MARIE BAND
Form type: 288a
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED MR JOHN LINDSAY SCOTT
Form type: 288a
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISON SCOTT
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT THOMSON
Form type: 288b
Date: 2008.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.28
£2.95
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ALTER ARTICLES 19/04/2008
Form type: RES01
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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ANNUAL RETURN MADE UP TO 08/04/08
Form type: 363a
Date: 2008.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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ANNUAL RETURN MADE UP TO 08/04/07
Form type: 363a
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16

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Company directors and board members:

MERLIN JOHN ALTY (dissolve)
Director, RETIRED, 2009.04.25 - 2014.12.30
18 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
TIMOTHY RIDER (dissolve)
Director, RETIRED, 2013.12.09 - 2014.12.30
36 OAKEN LANE CLAYGATE , ESHER
KT10 0RG, SURREY
ENGLAND
ALISON JEAN SCOTT (dissolve)
Director, RETIRED, 2010.04.08 - 2014.12.30
145-157 ST JOHN STREET , LONDON
EC1V 4PW
ENGLAND
MERLIN JOHN ALTY (dissolve)
Secretary, RETIRED, 2009.04.25 - 2009.04.25
18 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
KENNETH EDWARD FEAREY (dissolve)
Secretary, 1991.06.26 - 1996.12.19
30 MEADOWVIEW ROAD WEST EWELL , EPSOM
KT19 9UB, SURREY
HELENA CAMILLE MITCHELL (dissolve)
Secretary, 2008.07.07 - 2009.10.21
38 COPSE AVENUE , FARNHAM
GU9 9EB, SURREY
ENGLAND
LARK NATALIA RODMAN (dissolve)
Secretary, 2006.11.21 - 2007.06.26
BEECHFIELD 22 HANGER HILL , WEYBRIDGE
KT13 9XS, SURREY
SUSAN ANN STEELE (dissolve)
Secretary, 2007.06.27 - 2008.07.07
25 CHURCH GREEN HERSHAM , WALTON ON THAMES
KT12 4JA, SURREY
SUSAN ANN STEELE (dissolve)
Secretary, 2003.04.07 - 2006.11.20
25 CHURCH GREEN HERSHAM , WALTON ON THAMES
KT12 4JA, SURREY
SANDIE TASSELL (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.20 - 2003.03.31
FLAT 3 2 BURGH HEATH ROAD , EPSOM
KT17 4LJ, SURREY
ROBIN LOUISE WEILAND (dissolve)
Secretary, 2009.09.14 - 2011.12.31
1 CHASELEY COURT OATLANDS DRIVE , WEYBRIDGE
KT13 9JH, SURREY
BRIDGET ALLEN (dissolve)
Director, RETIRED, 2005.05.24 - 2013.07.31
2 BURWOOD PARK ROAD , WALTON ON THAMES
KT12 5LJ, SURREY
CAROLE ALLISON (dissolve)
Director, ASSITANT SCHOOL TEACHER, 1994.03.26 - 1995.07.12
12 MANOR CHASE WEYBRIDGE PARK , WEYBRIDGE
KT13 8SE, SURREY
CAROL ALTY (dissolve)
Director, NONE, 2003.07.01 - 2009.04.25
18 RONNEBY CLOSE , WEYBRIDGE
KT13 9SB, SURREY
PATRICIA MARY ANDREAE (dissolve)
Director, HOUSEWIFE, 1997.04.12 - 2002.04.13
80 COTTENHAM PARK ROAD , LONDON
SW20 0TB
CHARLOTTE ANEL MARGARET ANGELL (dissolve)
Director, HOUSEWIFE, 1995.04.01 - 2000.04.15
PENNY COTTAGE 13 KENWOOD DRIVE , WALTON ON THAMES
KT12 5AU, SURREY
PHYLLIS MARIE BAND (dissolve)
Director, NONE, 2008.04.25 - 2010.04.08
25 LONGDOWN ROAD LOWER BOURNE , FARNHAM
GU10 3JL, SURREY
ENGLAND
THOMAS RICHARD BLURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1994.03.26
KINGWOOD ELM GROVE ROAD , COBHAM
KT11 3HB, SURREY
JOHN FREDERICK WILLIAM COLE (dissolve)
Director, RETIRED, 1991.06.26 - 1991.10.30
2 BURGH HEATH ROAD , EPSOM
KT17 4LJ, SURREY
DAVID ALAN BERNARD WARDLE DANE (dissolve)
Director, COMPANY DIRECTOR, 1997.04.12 - 2002.04.13
3 THE LEYS ESHER ROAD HERSHAM , WALTON ON THAMES
KT12 4LP, SURREY
MALCOLM CHARLES DOUGLAS (dissolve)
Director, RETIRED, 1995.04.01 - 2000.04.15
8 BARNMEAD CHOBHAM , WOKING
GU24 8PB, SURREY
LEONARD DRURY WHITE (dissolve)
Director, RETIRED, 1991.06.26 - 1994.03.26
7 SUNBURY COURT ISLAND , SUNBURY ON THAMES
TW16 5PP, MIDDLESEX
CLARE FREDA PROCTOR GRIFFIN (dissolve)
Director, RETIRED, 1995.05.04 - 2001.02.28
SHEPHERDS WAY EAST SHALFORD LANE SHALFORD , GUILDFORD
GU4 8AF, SURREY
ROSEMARY ELIZABETH HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1994.03.26 - 1994.12.13
CLEMS 75A CRANMORE LANE , ALDERSHOT
GU11 3AP, HAMPSHIRE
EILEEN MARY KELLEHER (dissolve)
Director, HOUSEWIFE, 1993.04.03 - 1998.04.18
5 VIRGINIA BEECHES CALLOW HILL , VIRGINIA WATER
GU25 4LT, SURREY
EMILY LACEY (dissolve)
Director, RETIRED, 1991.06.26 - 1992.09.02
3 HILDA COURT , SURBITON
KT6 6NY, SURREY
VALERIE ANN MITCHELL (dissolve)
Director, MUSIC TEACHER, 2000.04.15 - 2005.05.14
WYCHCOMBE ONSLOW CRESCENT , WOKING
GU22 7AU, SURREY
JESSIE MUIRHEAD (dissolve)
Director, RETIRED, 1991.06.26 - 1994.03.26
10 MADEIRA ROAD , WEST BYFLEET
KT14 6DE, SURREY
GEORGE ALONZO NEILSON (dissolve)
Director, RETIRED, 1992.04.11 - 1995.07.16
64 CLAYDON ROAD HORSELL , WOKING
GU21 4XE, SURREY
BRENDA NISBET SMITH (dissolve)
Director, CHRISTIAN SCIENCE PRACTITIONER, 1995.05.04 - 1997.07.01
28 HEATHSIDE HANGER HILL , WEYBRIDGE
KT13 9YJ, SURREY
JEAN SARAH ROXBURGH (dissolve)
Director, RETIRED, 2009.04.25 - 2013.12.09
COPPICE OTTERMEAD LANE OTTERMEAD LANE OTTERSHAW , CHERTSEY
KT16 0HJ, SURREY
ENGLAND
JOHN ROXBURGH (dissolve)
Director, RETIRED, 2002.05.01 - 2009.04.25
COPPICE OTTER MEAD LANE , OTTERSHAW
KT16 0HJ, SURREY
JOHN ROXBURGH (dissolve)
Director, COMPANY DIRECTOR, 1994.03.26 - 1994.12.21
1 THE CLOSE CLAREMONT DRIVE , ESHER
KT10 9LX, SURREY
ALISON JEAN SCOTT (dissolve)
Director, RETIRED, 2000.06.05 - 2008.04.24
15A RYDENS ROAD , WALTON ON THAMES
KT12 3AA, SURREY
JOHN LINDSAY SCOTT (dissolve)
Director, SELF EMPLOYED CONSULTANT, 2008.04.23 - 2009.10.27
15A RYDENS ROAD , WALTON ON THAMES
KT12 3AA, SURREY

Companies near to BEECHFIELD TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BEECHFIELD TRUST 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: 2016.05.03. Reload the data