JOHN ELMES BEALE TRUST COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 01332269 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 1977 |
| Age | 46 years, 7 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2021 |
| Years | 3 years, 3 months, 29 days |
SUMMARY
JOHN ELMES BEALE TRUST COMPANY LIMITED is an dissolved private limited company with number 01332269. It was incorporated 46 years, 7 months, 17 days ago, on 30 September 1977 and it was dissolved 3 years, 3 months, 29 days ago, on 19 January 2021. The company address is 36 Old Christchurch Road, Bournemouth, BH1 1LJ, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jeffrey Peters
Termination date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-15
Old address: The Granville Chambers 21 Richmond Hill Bournemouth Dorset BH2 6BJ
New address: 36 Old Christchurch Road Bournemouth BH1 1LJ
Documents
Accounts with accounts type dormant
Date: 19 Dec 2017
Action Date: 01 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-01
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Randolph Lyons
Termination date: 2017-05-26
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Anthony Richard Brown
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Simon Jeffrey Peters
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Accounts with accounts type dormant
Date: 22 Dec 2016
Action Date: 02 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-02
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Termination director company with name termination date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Linda Horton
Termination date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 26 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Tean Elizabeth Dallaway
Appointment date: 2015-10-15
Documents
Termination secretary company with name termination date
Date: 26 Oct 2015
Action Date: 15 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-15
Officer name: Christopher Raymond Varley
Documents
Change person director company with change date
Date: 20 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-14
Officer name: Mr Simon Jeffrey Peters
Documents
Change account reference date company current extended
Date: 02 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 06 May 2015
Action Date: 01 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-22
Officer name: Anthony Brinley Richards
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-22
Officer name: Mr Simon Jeffrey Peters
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 22 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-22
Officer name: Mr Stuart Randolph Lyons
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Anne Linda Horton
Appointment date: 2015-04-02
Documents
Termination director company with name termination date
Date: 13 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-02
Officer name: Michael Paul Hitchcock
Documents
Accounts with accounts type dormant
Date: 01 May 2014
Action Date: 02 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-02
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Accounts with accounts type dormant
Date: 22 Apr 2013
Action Date: 03 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2013
Action Date: 27 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-27
Documents
Appoint person director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Paul Hitchcock
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Brown
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Brinley Richards
Documents
Termination director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Owst
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type dormant
Date: 28 Mar 2012
Action Date: 29 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Accounts with accounts type dormant
Date: 22 Mar 2011
Action Date: 30 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-30
Documents
Accounts with accounts type dormant
Date: 22 Apr 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Andrew Kenneth Owst
Documents
Change person secretary company with change date
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Christopher Raymond Varley
Change date: 2010-03-31
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anthony Richard Brown
Change date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 16 May 2009
Action Date: 01 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-01
Documents
Legacy
Date: 20 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed anthony richard brown
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nigel beale
Documents
Legacy
Date: 11 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Apr 2008
Action Date: 03 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-03
Documents
Accounts with accounts type dormant
Date: 04 Apr 2007
Action Date: 28 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-28
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 18 May 2006
Action Date: 29 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-29
Documents
Legacy
Date: 04 Apr 2006
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/06; full list of members
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/05; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Mar 2005
Action Date: 30 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-30
Documents
Legacy
Date: 07 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/04; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Mar 2004
Action Date: 01 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-01
Documents
Legacy
Date: 18 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/03; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Apr 2003
Action Date: 02 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-02
Documents
Legacy
Date: 07 Aug 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 30 Apr 2002
Action Date: 03 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-03
Documents
Legacy
Date: 25 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/02; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Apr 2001
Action Date: 28 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-28
Documents
Legacy
Date: 20 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/01; full list of members
Documents
Legacy
Date: 18 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/00; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Apr 2000
Action Date: 30 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-30
Documents
Legacy
Date: 04 May 1999
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/99; full list of members
Documents
Legacy
Date: 04 May 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Apr 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 12 Apr 1999
Action Date: 31 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-31
Documents
Legacy
Date: 16 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 14 Apr 1998
Action Date: 01 Nov 1997
Category: Accounts
Type: AA
Made up date: 1997-11-01
Documents
Legacy
Date: 09 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/98; full list of members
Documents
Legacy
Date: 09 Apr 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 1998
Category: Address
Type: 287
Description: Registered office changed on 26/02/98 from: 36 old christchurch road bournemouth BH1 1LJ
Documents
Legacy
Date: 11 Feb 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Feb 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Apr 1997
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/97; full list of members
Documents
Accounts with accounts type dormant
Date: 07 Apr 1997
Action Date: 02 Nov 1996
Category: Accounts
Type: AA
Made up date: 1996-11-02
Documents
Legacy
Date: 22 May 1996
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/96; full list of members
Documents
Legacy
Date: 22 May 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 22 May 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 22 May 1996
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 04 Apr 1996
Action Date: 28 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-28
Documents
Legacy
Date: 26 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 13 Apr 1995
Action Date: 29 Oct 1994
Category: Accounts
Type: AA
Made up date: 1994-10-29
Documents
Legacy
Date: 30 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 27/03/95; full list of members
Documents
Legacy
Date: 07 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Nov 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 12 Jul 1994
Action Date: 30 Oct 1993
Category: Accounts
Type: AA
Made up date: 1993-10-30
Documents
Legacy
Date: 12 Jul 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 29 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 27/03/94; full list of members
Documents
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