Beechfield Trust Limited

Company Name	Beechfield Trust Limited
Company Status	Dissolved
Company Number	00423078
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 1946(77 years, 6 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Merlin John Alty
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2009(62 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Mrs Alison Jean Scott
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(63 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 30 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Timothy Rider
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(67 years, 1 month after company formation)
Appointment Duration	1 year (closed 30 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Mrs Jessie Muirhead
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1994)
Role	Retired
Correspondence Address	10 Madeira Road West Byfleet Surrey KT14 6DE

Director Name	Mrs Emily Lacey
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1992)
Role	Retired
Correspondence Address	3 Hilda Court Surbiton Surrey KT6 6NY

Director Name	Mr Leonard Drury White
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1994)
Role	Retired
Correspondence Address	7 Sunbury Court Island Sunbury On Thames Middlesex TW16 5PP

Director Name	Mr John Frederick William Cole
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 October 1991)
Role	Retired
Correspondence Address	2 Burgh Heath Road Epsom Surrey KT17 4LJ

Secretary Name	Mr Kenneth Edward Fearey
Nationality	British
Status	Resigned
Appointed	26 June 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	30 Meadowview Road West Ewell Epsom Surrey KT19 9UB

Director Name	Thomas Richard Blurton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(45 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	Kingwood Elm Grove Road Cobham Surrey KT11 3HB

Director Name	George Alonzo Neilson
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(45 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 1995)
Role	Retired
Correspondence Address	64 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Eileen Mary Kelleher
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(46 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 April 1998)
Role	Housewife
Correspondence Address	5 Virginia Beeches Callow Hill Virginia Water Surrey GU25 4LT

Director Name	Carole Allison
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(47 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 1995)
Role	Assitant School Teacher
Correspondence Address	12 Manor Chase Weybridge Park Weybridge Surrey KT13 8SE

Director Name	John Roxburgh
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(47 years, 5 months after company formation)
Appointment Duration	9 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	1 The Close Claremont Drive Esher Surrey KT10 9LX

Director Name	Rosemary Elizabeth Hughes
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(47 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Clems 75a Cranmore Lane Aldershot Hampshire GU11 3AP

Director Name	Charlotte Anel Margaret Angell
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(48 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 April 2000)
Role	Housewife
Correspondence Address	Penny Cottage 13 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Malcolm Charles Douglas
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(48 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 April 2000)
Role	Retired
Correspondence Address	8 Barnmead Chobham Woking Surrey GU24 8PB

Director Name	Brenda Nisbet Smith
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(48 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1997)
Role	Christian Science Practitioner
Correspondence Address	28 Heathside Hanger Hill Weybridge Surrey KT13 9YJ

Director Name	Clare Freda Proctor Griffin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(48 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2001)
Role	Retired
Correspondence Address	Shepherds Way East Shalford Lane Shalford Guildford Surrey GU4 8AF

Secretary Name	Ms Sandie Tassell
Nationality	British
Status	Resigned
Appointed	20 December 1996(50 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	Flat 3 2 Burgh Heath Road Epsom Surrey KT17 4LJ

Director Name	Patricia Mary Andreae
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1997(50 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 April 2002)
Role	Housewife
Correspondence Address	80 Cottenham Park Road London SW20 0TB

Director Name	Mr David Alan Bernard Wardle Dane
Date of Birth	March 1942 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 1997(50 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Leys Esher Road Hersham Walton On Thames Surrey KT12 4LP

Director Name	Mrs Valerie Ann Mitchell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2000(53 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 May 2005)
Role	Music Teacher
Country of Residence	United Kingdom
Correspondence Address	Wychcombe Onslow Crescent Woking Surrey GU22 7AU

Director Name	Mrs Alison Jean Scott
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(53 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 April 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15a Rydens Road Walton On Thames Surrey KT12 3AA

Director Name	John Roxburgh
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(55 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 April 2009)
Role	Retired
Correspondence Address	Coppice Otter Mead Lane Ottershaw Surrey KT16 0HJ

Director Name	Carol Alty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(56 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 2009)
Role	Company Director
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Director Name	Mrs Bridget Allen
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(58 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Lark Natalia Rodman
Nationality	American
Status	Resigned
Appointed	21 November 2006(60 years, 1 month after company formation)
Appointment Duration	7 months (resigned 26 June 2007)
Role	Secretary
Correspondence Address	Beechfield 22 Hanger Hill Weybridge Surrey KT13 9XS

Secretary Name	Susan Ann Steele
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(60 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 July 2008)
Role	Secretary
Correspondence Address	25 Church Green Hersham Walton On Thames Surrey KT12 4JA

Secretary Name	Susan Ann Steele
Nationality	British
Status	Resigned
Appointed	27 June 2007(60 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 July 2008)
Role	Secretary
Correspondence Address	25 Church Green Hersham Walton On Thames Surrey KT12 4JA

Director Name	Mr John Lindsay Scott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(61 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2009)
Role	Self Employed Consultant
Correspondence Address	15a Rydens Road Walton On Thames Surrey KT12 3AA

Director Name	Mrs Phyllis Marie Band
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(61 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	25 Longdown Road Lower Bourne Farnham Surrey GU10 3JL

Secretary Name	Mrs Helena Camille Mitchell
Status	Resigned
Appointed	07 July 2008(61 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2009)
Role	Secretary
Correspondence Address	38 Copse Avenue Farnham Surrey GU9 9EB

Director Name	Mrs Jean Sarah Roxburgh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2009(62 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Coppice Ottermead Lane Ottermead Lane Ottershaw Chertsey Surrey KT16 0HJ

Secretary Name	Mr Merlin John Alty
Nationality	British
Status	Resigned
Appointed	25 April 2009(62 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Ronneby Close Weybridge Surrey KT13 9SB

Secretary Name	Mrs Robin Louise Weiland
Nationality	British
Status	Resigned
Appointed	14 September 2009(62 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	1 Chaseley Court Oatlands Drive Weybridge Surrey KT13 9JH

Location

Registered Address	145-157 St John Street London EC1V 4PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£94,570
Net Worth	£2,785,716
Current Liabilities	£136,817

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2014	Application to strike the company off the register (3 pages)
29 August 2014	Full accounts made up to 31 March 2014 (11 pages)
15 April 2014	Termination of appointment of Jean Sarah Roxburgh as a director on 9 December 2013 (1 page)
15 April 2014	Appointment of Mr Timothy Rider as a director on 9 December 2013 (2 pages)
15 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
15 April 2014	Appointment of Mr Timothy Rider as a director on 9 December 2013 (2 pages)
15 April 2014	Register(s) moved to registered office address (1 page)
15 April 2014	Annual return made up to 8 April 2014 no member list (5 pages)
15 April 2014	Termination of appointment of Jean Sarah Roxburgh as a director on 9 December 2013 (1 page)
22 February 2014	Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
9 September 2013	Termination of appointment of Bridget Allen as a director on 31 July 2013 (1 page)
25 April 2013	Annual return made up to 8 April 2013 no member list (6 pages)
25 April 2013	Director's details changed for Mrs Jean Sarah Roxburgh on 30 September 2012 (2 pages)
25 April 2013	Annual return made up to 8 April 2013 no member list (6 pages)
11 February 2013	Full accounts made up to 30 September 2012 (11 pages)
2 May 2012	Register inspection address has been changed (1 page)
2 May 2012	Termination of appointment of Robin Louise Weiland as a secretary on 31 December 2011 (1 page)
2 May 2012	Annual return made up to 8 April 2012 no member list (6 pages)
2 May 2012	Annual return made up to 8 April 2012 no member list (6 pages)
2 May 2012	Register(s) moved to registered inspection location (1 page)
9 March 2012	Full accounts made up to 30 September 2011 (11 pages)
27 October 2011	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 27 October 2011 (1 page)
27 October 2011	Registered office address changed from Beechfield 22 Hanger Hill Weybridge Surrey KT13 9XS on 27 October 2011 (1 page)
12 April 2011	Annual return made up to 8 April 2011 no member list (6 pages)
12 April 2011	Annual return made up to 8 April 2011 no member list (6 pages)
23 March 2011	Memorandum and Articles of Association (15 pages)
23 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 February 2011	Full accounts made up to 30 September 2010 (14 pages)
6 May 2010	Termination of appointment of Robert Thomson as a director (1 page)
6 May 2010	Director's details changed for Mrs Jean Sarah Roxburgh on 8 April 2010 (2 pages)
6 May 2010	Termination of appointment of Phyllis Band as a director (1 page)
6 May 2010	Director's details changed for Mr Merlin John Alty on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 no member list (4 pages)
6 May 2010	Director's details changed for Mrs Bridget Allen on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Bridget Allen on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Jean Sarah Roxburgh on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 no member list (4 pages)
6 May 2010	Director's details changed for Mr Merlin John Alty on 8 April 2010 (2 pages)
6 May 2010	Appointment of Mrs Alison Jean Scott as a director (2 pages)
25 March 2010	Full accounts made up to 30 September 2009 (12 pages)
15 February 2010	Termination of appointment of Helena Mitchell as a secretary (1 page)
2 November 2009	Secretary's details changed for Robin Louise Welland on 2 November 2009 (1 page)
2 November 2009	Appointment of Mr Robert Keith Thomson as a director (2 pages)
2 November 2009	Secretary's details changed for Robin Louise Welland on 2 November 2009 (1 page)
2 November 2009	Termination of appointment of John Scott as a director (1 page)
28 October 2009	Appointment of Robin Louise Welland as a secretary (2 pages)
12 May 2009	Appointment terminated secretary merlin alty (1 page)
30 April 2009	Director appointed mrs jean sarah roxburgh (1 page)
29 April 2009	Director appointed mr merlin john alty (1 page)
29 April 2009	Secretary appointed mr merlin john alty (1 page)
29 April 2009	Annual return made up to 08/04/09 (3 pages)
29 April 2009	Appointment terminated director john roxburgh (1 page)
29 April 2009	Appointment terminated director carol alty (1 page)
2 April 2009	Full accounts made up to 30 September 2008 (12 pages)
7 July 2008	Secretary appointed mrs helena camille mitchell (1 page)
7 July 2008	Appointment terminated secretary susan steele (1 page)
6 May 2008	Director appointed mrs phyllis marie band (1 page)
29 April 2008	Director appointed mr john lindsay scott (1 page)
28 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 April 2008	Full accounts made up to 30 September 2007 (10 pages)
28 April 2008	Appointment terminated director robert thomson (1 page)
28 April 2008	Appointment terminated director alison scott (1 page)
28 April 2008	Memorandum and Articles of Association (15 pages)
10 April 2008	Annual return made up to 08/04/08 (3 pages)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Annual return made up to 08/04/07 (2 pages)
16 April 2007	Full accounts made up to 30 September 2006 (9 pages)
29 March 2007	New secretary appointed (1 page)
9 May 2006	Full accounts made up to 30 September 2005 (9 pages)
3 May 2006	Annual return made up to 08/04/06 (2 pages)
24 April 2006	Memorandum and Articles of Association (15 pages)
24 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Full accounts made up to 30 November 2004 (11 pages)
3 June 2005	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
5 May 2005	Annual return made up to 08/04/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (2 pages)
26 May 2004	Full accounts made up to 30 November 2003 (9 pages)
17 April 2004	Annual return made up to 08/04/04 (5 pages)
7 August 2003	New director appointed (2 pages)
19 June 2003	Full accounts made up to 30 November 2002 (11 pages)
14 June 2003	Annual return made up to 08/04/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
14 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed (2 pages)
18 July 2002	Full accounts made up to 30 November 2001 (7 pages)
16 April 2002	Annual return made up to 08/04/02 (4 pages)
6 June 2001	Full accounts made up to 30 November 2000 (9 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Annual return made up to 08/04/01 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
4 August 2000	Full accounts made up to 30 November 1999 (8 pages)
13 April 2000	Annual return made up to 08/04/00 (4 pages)
16 May 1999	Full accounts made up to 30 November 1998 (9 pages)
29 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 April 1998	Annual return made up to 08/04/98 (6 pages)
29 April 1998	Full accounts made up to 30 November 1997 (6 pages)
29 April 1998	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 30 November 1996 (7 pages)
4 May 1997	Annual return made up to 08/04/97 (6 pages)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
16 April 1996	Full accounts made up to 30 November 1995 (7 pages)
16 April 1996	Annual return made up to 08/04/96 (6 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	Annual return made up to 08/04/95 363(288) ‐ Director resigned (6 pages)
4 May 1995	(5 pages)

Beechfield Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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