T.Beckett(Saddler)Limited

Company Name	T.Beckett(Saddler)Limited
Company Status	Dissolved
Company Number	00510138
Category	Private Limited Company
Incorporation Date	28 July 1952(71 years, 9 months ago)
Dissolution Date	25 March 2014 (10 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr David Neil Fletcher
Status	Closed
Appointed	17 November 2009(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mr David Neil Fletcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(60 years, 7 months after company formation)
Appointment Duration	1 year (closed 25 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Marylebone Road London NW1 5JR

Director Name	Mrs Jean Christine Adams
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(39 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 July 2004)
Role	Retired
Correspondence Address	85 Luddington Road Stratford Upon Avon Warwickshire CV37 9SG

Director Name	Miss Constance Mary Beckett
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(39 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 May 2004)
Role	Retired
Correspondence Address	199 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Secretary Name	Miss Constance Mary Beckett
Nationality	British
Status	Resigned
Appointed	24 October 1991(39 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	199 Evesham Road Stratford Upon Avon Warwickshire CV37 9AS

Director Name	Mr Martin Peter Green
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(52 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Stable House Pillerton Hersey Warwick Warwickshire CV35 0QJ

Director Name	Ms Frances Mary Lees
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(52 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	David Edwin Mander
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(52 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2005)
Role	State Registered Podiatrist
Correspondence Address	Conway 32 Luddington Road Stratford Upon Avon Warwickshire CV37 9SF

Secretary Name	Ms Frances Mary Lees
Nationality	British
Status	Resigned
Appointed	11 October 2004(52 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

Director Name	Kirsty Jane Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(52 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 April 2012)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	65 Greville Road Cambridge Cambridgeshire CB1 3QJ

Director Name	Mr Richard Maxwell Teare
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(52 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Kneeton Road East Bridgford Nottinghamshire NG13 8PH

Secretary Name	Mr Richard Maxwell Teare
Nationality	British
Status	Resigned
Appointed	04 July 2005(52 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Kneeton Road East Bridgford Nottinghamshire NG13 8PH

Location

Registered Address	25 Marylebone Road London NW1 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

15k at £1	Trustees Of Methodist Church Purposes 100.00% Ordinary

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
29 November 2013	Application to strike the company off the register (3 pages)
29 November 2013	Application to strike the company off the register (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15,000 (3 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 15,000 (3 pages)
1 October 2013	Full accounts made up to 31 August 2013 (13 pages)
1 October 2013	Full accounts made up to 31 August 2013 (13 pages)
1 March 2013	Appointment of Mr David Neil Fletcher as a director on 1 March 2013 (2 pages)
1 March 2013	Appointment of Mr David Neil Fletcher as a director (2 pages)
1 March 2013	Termination of appointment of Richard Maxwell Teare as a director on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Richard Teare as a director (1 page)
25 October 2012	Full accounts made up to 31 August 2012 (13 pages)
25 October 2012	Full accounts made up to 31 August 2012 (13 pages)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Registered office address changed from Methodist Relief and Development Fund 25 Marylebone Road London NW1 5JR on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Registered office address changed from Methodist Relief and Development Fund 25 Marylebone Road London NW1 5JR on 24 October 2012 (1 page)
8 June 2012	Termination of appointment of Kirsty Smith as a director (1 page)
8 June 2012	Termination of appointment of Kirsty Jane Smith as a director on 25 April 2012 (1 page)
28 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 May 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 31 August 2011 (12 pages)
11 October 2011	Full accounts made up to 31 August 2011 (12 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Full accounts made up to 31 August 2010 (13 pages)
18 October 2010	Full accounts made up to 31 August 2010 (13 pages)
24 November 2009	Appointment of Mr David Neil Fletcher as a secretary (1 page)
24 November 2009	Appointment of Mr David Neil Fletcher as a secretary (1 page)
23 November 2009	Termination of appointment of Richard Teare as a secretary (1 page)
23 November 2009	Termination of appointment of Richard Teare as a secretary (1 page)
13 November 2009	Director's details changed for Richard Maxwell Teare on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Kirsty Jane Smith on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Kirsty Jane Smith on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Maxwell Teare on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Full accounts made up to 31 August 2009 (13 pages)
8 October 2009	Full accounts made up to 31 August 2009 (13 pages)
19 November 2008	Return made up to 24/10/08; full list of members (3 pages)
19 November 2008	Return made up to 24/10/08; full list of members (3 pages)
15 October 2008	Full accounts made up to 31 August 2008 (13 pages)
15 October 2008	Full accounts made up to 31 August 2008 (13 pages)
12 November 2007	Return made up to 24/10/07; full list of members (2 pages)
12 November 2007	Return made up to 24/10/07; full list of members (2 pages)
3 October 2007	Full accounts made up to 31 August 2007 (12 pages)
3 October 2007	Full accounts made up to 31 August 2007 (12 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Return made up to 24/10/06; full list of members (2 pages)
9 November 2006	Return made up to 24/10/06; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
19 October 2006	Full accounts made up to 31 August 2006 (13 pages)
19 October 2006	Full accounts made up to 31 August 2006 (13 pages)
23 November 2005	Full accounts made up to 31 August 2005 (11 pages)
23 November 2005	Return made up to 24/10/05; full list of members (8 pages)
23 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 23/11/05 (8 pages)
23 November 2005	Full accounts made up to 31 August 2005 (11 pages)
10 November 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
10 November 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
19 August 2005	Full accounts made up to 31 December 2004 (11 pages)
19 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Registered office changed on 28/07/05 from: number ten elm court arden street stratford upon avon warwickshire CV3 6PA (1 page)
28 July 2005	Registered office changed on 28/07/05 from: number ten elm court arden street stratford upon avon warwickshire CV3 6PA (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	Director resigned (1 page)
18 November 2004	Return made up to 24/10/04; full list of members (8 pages)
18 November 2004	Return made up to 24/10/04; full list of members (8 pages)
15 November 2004	Registered office changed on 15/11/04 from: 12 payton street stratford-upon-avon warwickshire CV37 6UA (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 12 payton street stratford-upon-avon warwickshire CV37 6UA (1 page)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New secretary appointed;new director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New director appointed (2 pages)
24 October 2003	Return made up to 24/10/03; full list of members (7 pages)
24 October 2003	Return made up to 24/10/03; full list of members (7 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 24/10/02; full list of members (7 pages)
9 December 2002	Return made up to 24/10/02; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 January 2002	Return made up to 24/10/01; full list of members (6 pages)
24 January 2002	Return made up to 24/10/01; full list of members (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2000	Return made up to 24/10/00; full list of members (6 pages)
1 November 2000	Return made up to 24/10/00; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 December 1999	Return made up to 24/10/99; full list of members (6 pages)
1 December 1999	Return made up to 24/10/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
27 October 1998	Return made up to 24/10/98; full list of members (6 pages)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
5 November 1997	Return made up to 24/10/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1996	Return made up to 24/10/96; full list of members (6 pages)
29 October 1996	Return made up to 24/10/96; full list of members (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 October 1995	Return made up to 24/10/95; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 July 1952	Incorporation (15 pages)
28 July 1952	Incorporation (15 pages)

T.Beckett(Saddler)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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