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BEEBEE & BEEBEE LIMITED

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

Company details

BADGER'S YARD, ALDRIDGE ROAD, WALSALL, WEST MIDLANDS, WS4 2JP

BEEBEE & BEEBEE LIMITED on the map

Company type: Private Limited Company
Company number: 00551104
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.24
dissolution date: 2014.10.07
last member list: 2013.10.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.30
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HICKTON
Form type: TM01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS SHARLAND
Form type: TM02
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HICKTON
Form type: TM01
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY THOMAS SHARLAND
Form type: TM02
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.12
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.12
Form type: LATEST SOC
Document description: 12/11/13 STATEMENT OF CAPITAL;GBP 2527
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.30
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SHARLAND / 30/10/2011
Form type: CH03
Date: 2012.01.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.15
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET CLIFF HICKTON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 24/10/2009 FROM, GLOBE WORKS, LOWER FORSTER STREET, WALSALL, WEST MIDLANDS
Form type: AD01
Date: 2009.10.24
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS SHARLAND / 18/10/2008
Form type: 288c
Date: 2008.10.31
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, CROWN WORKS, 51 LOWER FORSTER STREET, WALSALL, WEST MIDLANDS. WS1 1XB
Form type: 287
Date: 2004.12.08
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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S366A DISP HOLDING AGM 10/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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ALTER MEM AND ARTS 10/07/98
Form type: SRES01
Date: 1998.07.16
£2.95
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S386 DISP APP AUDS 10/07/98
Form type: ELRES
Date: 1998.07.16
£2.95
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S252 DISP LAYING ACC 10/07/98
Form type: ELRES
Date: 1998.07.16
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18

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Company directors and board members:

SUSAN GEE (dissolve)
Secretary, 2004.10.29 - 2006.10.31
5 HOBS HOLE LANE , ALDRIDGE
WS9 8QY, WEST MIDLANDS
JENNIFER MARGARET CLIFF HICKTON (dissolve)
Secretary, 1991.10.30 - 2004.10.29
NODDY PARK HOUSE HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
THOMAS SHARLAND (dissolve)
Secretary, COMPANY SECRETARY, 2006.10.31 - 2012.12.31
BADGER'S YARD ALDRIDGE ROAD , WALSALL
WS4 2JP, WEST MIDLANDS
LESLIE STEPHEN CATER (dissolve)
Director, SADDLE TREE MAKER, 1991.10.30 - 2001.05.08
42 WOOD LANE PELSALL , WALSALL
WS3 5DY, WEST MIDLANDS
EDWIN HARRY HICKTON (dissolve)
Director, RETIRED ARCHITECT, 1991.10.30 - 1996.02.25
NODDY PARK HOUSE HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
JENNIFER MARGARET CLIFF HICKTON (dissolve)
Director, COMPANY DIRECTOR, 1996.11.12 - 2011.12.31
NODDY PARK HOUSE HOBS HOLE LANE ALDRIDGE , WALSALL
WS9 8QY, WEST MIDLANDS
OLIVER MORTON (dissolve)
Director, MASTER SADDLER, 1991.10.30 - 2003.11.01
61 HARDWICK ROAD STREETLY , SUTTON COLDFIELD
B74 3DN, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the Private Limited Company BEEBEE & BEEBEE 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: 2016.05.16. Reload the data