BEAUFORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04809094

Incorporation date

23/06/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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11/06/2013

Application to strike the company off the register

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28/04/2013

Current accounting period extended from 2012-12-31 to 2013-04-30

View PDF (1 pages)

29/10/2012

Appointment of Miss Janet Treacy Paterson as a director on 2012-10-01

View PDF (2 pages)

29/10/2012

Termination of appointment of Joseph Mcburney as a director on 2012-10-01

View PDF (1 pages)

29/10/2012

Termination of appointment of Richard Jeremy Bernard Sibley as a director on 2012-10-01

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (7 pages)

13/05/2012

Appointment of Mr Joseph Mcburney as a director on 2012-05-01

View PDF (2 pages)

09/10/2011

Termination of appointment of Scott Anthony Baillie as a director on 2011-09-30

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/09/2011

Appointment of Mr Matthew John Allen as a director on 2011-09-26

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

30/01/2011

Termination of appointment of Janet Paterson as a director

View PDF (1 pages)

30/01/2011

Appointment of Mr Scott Baillie as a director

View PDF (2 pages)

03/01/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/11/2010

Termination of appointment of Deborah Taylor as a director

View PDF (1 pages)

13/09/2010

Director's details changed for Kaplas (Uk) Limited on 2010-09-03

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13/09/2010

Secretary's details changed for Professional Trust Company (Uk) Limited on 2010-09-03

View PDF (2 pages)

09/09/2010

Registered office address changed from Suite 100 11 st Jamess Place London SW1A 1NP on 2010-09-10

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

01/02/2010

Appointment of Janet Treacy Paterson Paterson as a director

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/08/2009

Appointment Terminated Director james fisher

View PDF (1 pages)

21/07/2009

Appointment Terminated Director michael cordwell

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23/06/2009

Return made up to 24/06/09; no change of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/07/2008

Return made up to 24/06/08; no change of members

View PDF (8 pages)

16/07/2008

Director's Change of Particulars / richard sibley / 16/05/2008 / HouseName/Number was: , now: 67; Street was: 110A broughton road, now: festing road; Area was: fulham, now: putney; Post Code was: SW6 2LB, now: SW15 1LW

View PDF (1 pages)

20/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2007

Return made up to 24/06/07; full list of members

View PDF (8 pages)

20/05/2007

Secretary's particulars changed

View PDF (1 pages)

27/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (2 pages)

19/03/2007

Director resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

24/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

27/06/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

18/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

18/07/2005

Director resigned

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

13/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

13/07/2004

Secretary's particulars changed

View PDF (0 pages)

10/06/2004

Secretary's particulars changed

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (3 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

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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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEAUFORT SERVICES LIMITED

BEAUFORT SERVICES LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at Suite 100 25 Upper Brook Street, London W1K 7QD. There are currently 4 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 BEAUFORT SERVICES LIMITED?

BEAUFORT SERVICES LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 07/10/2013.

Where is BEAUFORT SERVICES LIMITED located?

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

What does BEAUFORT SERVICES LIMITED do?

BEAUFORT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEAUFORT SERVICES LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.