BEAUCHAMP INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04735130

Incorporation date

14/04/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2003)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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30/03/2011

Application to strike the company off the register

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19/09/2010

Director's details changed for Corporate Officer Limited on 2010-09-03

View PDF (2 pages)

13/09/2010

Registered office address changed from Suite 100 11 Saint Jamess Place London SW1A 1NP on 2010-09-14

View PDF (1 pages)

24/05/2010

Appointment of Minerva Officer Limited as a director

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20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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21/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

05/07/2009

Director appointed corporate officer LIMITED

View PDF (1 pages)

01/07/2009

Appointment Terminated Director michael cordwell

View PDF (1 pages)

19/05/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

06/02/2009

Accounts made up to 2008-04-30

View PDF (1 pages)

18/08/2008

Return made up to 15/04/08; no change of members

View PDF (8 pages)

27/02/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

06/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2007

Return made up to 15/04/07; full list of members

View PDF (7 pages)

29/03/2007

Resolutions

View PDF (0 pages)

29/03/2007

Resolutions

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (1 pages)

19/01/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

25/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

18/01/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 15/04/05; full list of members

View PDF (8 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Accounts made up to 2004-04-30

View PDF (1 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

10/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

31/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (3 pages)

07/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PROFESSIONAL TRUST COMPANY (UK) LIMITED	Corporate Secretary	14/04/2003 - 22/07/2003	48
Cordwell, Michael Thomas	Director	14/04/2003 - 29/06/2009	87
Morgan, Stephen Andrew	Director	29/09/2005 - 26/10/2006	54
Berry, Lesley Anne	Director	23/07/2003 - 22/07/2004	21
Nicolle, Peter James	Director	23/07/2003 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About BEAUCHAMP INVESTMENTS LIMITED

BEAUCHAMP INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at Suite 100, 25 Upper Brook Street, London W1K 7QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUCHAMP INVESTMENTS LIMITED?

BEAUCHAMP INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 25/07/2011.

Where is BEAUCHAMP INVESTMENTS LIMITED located?

BEAUCHAMP INVESTMENTS LIMITED is registered at Suite 100, 25 Upper Brook Street, London W1K 7QD.

What does BEAUCHAMP INVESTMENTS LIMITED do?

BEAUCHAMP INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEAUCHAMP INVESTMENTS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.