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BEECHCROFT INVESTMENTS LIMITED

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

Company details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

BEECHCROFT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01074782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.02
dissolution date: 2009.11.10
last member list: 2009.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company BEECHCROFT INVESTMENTS LIMITED was a Private Limited Company, registration number 01074782, established in United Kingdom on the 2. October 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at 40 QUEEN ANNE STREET, LONDON, W1G 9EL. Business of the company BEECHCROFT INVESTMENTS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.10. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2009.01.29. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.29
documents available: 1

Mortgages:

GUINNESS MAHON & CO LTD
MORTGAGE - Outstanding on 1981.03.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.02 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.01.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.04.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.01.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.18
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.17
£2.95
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REREG PLC-PRI 12/02/02
Form type: RES02
Date: 2002.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02
Form type: 225
Date: 2002.02.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.02.19
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 40 QUEEN ANNE STREET, LONDON, W1M 0EL
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.11.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.28
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/92
Form type: 363(287)
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12

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Company directors and board members:

RUTH KAREN FELLOWES (dissolve)
Secretary, 1991.01.29 - 2009.11.10
13 ALEXANDER SQUARE , LONDON
SW3 2AX
BERNARD ANTHONY FELLOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29 - 2009.11.10
13 ALEXANDER SQUARE , LONDON
SW3 2AX
RUTH KAREN FELLOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29 - 2009.11.10
13 ALEXANDER SQUARE , LONDON
SW3 2AX

Companies near to BEECHCROFT INVESTMENTS ltd.

Information about the Private Limited Company BEECHCROFT INVESTMENTS 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: 2016.07.22. Reload the data