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T.BECKETT(SADDLER)LIMITED

Learn more about T.BECKETT(SADDLER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MARYLEBONE ROAD, LONDON, NW1 5JR

T.BECKETT(SADDLER)LIMITED on the map

Company type: Private Limited Company
Company number: 00510138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.28
dissolution date: 2014.03.25
last member list: 2013.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.29
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.25
Form type: LATEST SOC
Document description: 25/10/13 STATEMENT OF CAPITAL;GBP 15000
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR DAVID NEIL FLETCHER
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TEARE
Form type: TM01
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2012.10.25
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, METHODIST RELIEF AND DEVELOPMENT, FUND 25 MARYLEBONE ROAD, LONDON, NW1 5JR
Form type: AD01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR KIRSTY SMITH
Form type: TM01
Date: 2012.06.08
£2.95
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ADOPT ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.28
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.10.11
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.10.18
£2.95
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SECRETARY APPOINTED MR DAVID NEIL FLETCHER
Form type: AP03
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY RICHARD TEARE
Form type: TM02
Date: 2009.11.23
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXWELL TEARE / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE SMITH / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/05
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05
Form type: 225
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, NUMBER TEN ELM COURT, ARDEN STREET, STRATFORD UPON AVON, WARWICKSHIRE CV3 6PA
Form type: 287
Date: 2005.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, 12 PAYTON STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6UA
Form type: 287
Date: 2004.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05

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Company directors and board members:

DAVID NEIL FLETCHER (dissolve)
Secretary, 2009.11.17 - 2014.03.25
25 MARYLEBONE ROAD , LONDON
NW1 5JR
ENGLAND
DAVID NEIL FLETCHER (dissolve)
Director, FINANCE DIRECTOR, 2013.03.01 - 2014.03.25
25 MARYLEBONE ROAD , LONDON
NW1 5JR
ENGLAND
CONSTANCE MARY BECKETT (dissolve)
Secretary, 1991.10.24 - 2004.05.27
199 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
FRANCES MARY LEES (dissolve)
Secretary, SOLICITOR, 2004.10.11 - 2005.07.04
LITTLE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
RICHARD MAXWELL TEARE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.07.04 - 2009.11.17
83 KNEETON ROAD , EAST BRIDGFORD
NG13 8PH, NOTTINGHAMSHIRE
JEAN CHRISTINE ADAMS (dissolve)
Director, RETIRED, 1991.10.24 - 2004.07.04
85 LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SG, WARWICKSHIRE
CONSTANCE MARY BECKETT (dissolve)
Director, RETIRED, 1991.10.24 - 2004.05.27
199 EVESHAM ROAD , STRATFORD UPON AVON
CV37 9AS, WARWICKSHIRE
MARTIN PETER GREEN (dissolve)
Director, SOLICITOR, 2004.10.11 - 2005.07.04
THE STABLE HOUSE PILLERTON HERSEY , WARWICK
CV35 0QJ, WARWICKSHIRE
FRANCES MARY LEES (dissolve)
Director, SOLICITOR, 2004.10.11 - 2005.07.04
LITTLE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
DAVID EDWIN MANDER (dissolve)
Director, STATE REGISTERED PODIATRIST, 2004.10.11 - 2005.07.04
CONWAY 32 LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SF, WARWICKSHIRE
KIRSTY JANE SMITH (dissolve)
Director, CHARITY DIRECTOR, 2005.07.04 - 2012.04.25
65 GREVILLE ROAD , CAMBRIDGE
CB1 3QJ, CAMBRIDGESHIRE
RICHARD MAXWELL TEARE (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.04 - 2013.03.01
83 KNEETON ROAD , EAST BRIDGFORD
NG13 8PH, NOTTINGHAMSHIRE

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Information about the Private Limited Company T.BECKETT(SADDLER)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: 2016.05.13. Reload the data