BEAUGROVE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03306608

Incorporation date

22/01/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1997)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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15/02/2012

Application to strike the company off the register

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13/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (6 pages)

13/02/2012

Director's details changed for Raymond Arthur Barton on 2012-01-23

View PDF (2 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

18/02/2010

Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 2010-02-19

View PDF (1 pages)

18/02/2010

Director's details changed for Richard Peter Mihkel Aylwin Cave on 2009-10-01

View PDF (2 pages)

18/02/2010

Director's details changed for Raymond Arthur Barton on 2009-10-01

View PDF (2 pages)

17/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (1 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

26/01/2009

Director's Change of Particulars / raymond barton / 23/01/2009 / HouseName/Number was: , now: 68; Street was: 5 stukeley close, now: london road; Area was: newnham, now: harston; Region was: , now: cambridgeshire; Post Code was: CB3 9LT, now: CB22 7QJ

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26/01/2009

Location of debenture register

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26/01/2009

Location of register of members

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

22/01/2008

Location of debenture register

View PDF (1 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

03/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

26/03/2006

Director's particulars changed

View PDF (0 pages)

26/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

15/02/2005

Director's particulars changed

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07/12/2004

£ ic 75/50 19/10/04 £ sr 25@1=25

View PDF (2 pages)

01/11/2004

Resolutions

View PDF (1 pages)

26/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

18/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

24/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/02/2003

Resolutions

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04/02/2003

Resolutions

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04/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

13/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

16/04/2002

Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG

View PDF (1 pages)

13/02/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

29/01/2001

Return made up to 23/01/01; full list of members

View PDF (6 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/03/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

£ ic 100/75 15/12/99 £ sr 25@1=25

View PDF (1 pages)

03/01/2000

Resolutions

View PDF (1 pages)

12/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

26/01/1998

Secretary's particulars changed

View PDF (0 pages)

01/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1997

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

25/02/1997

Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/01/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Registered office changed on 31/01/97 from: 14 parkway welwyn garden city hertfordshire AL8 6HG

View PDF (1 pages)

22/01/1997

Incorporation

View PDF (20 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/01/1997 - 22/01/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	22/01/1997 - 22/01/1997	3399
Cave, Timothy Edmund Richard Aylwin	Director	22/01/1997 - 31/01/2000	5
Cave, Richard Peter Mihkel Aylwin	Director	22/01/1997 - Present	-
Barton, Raymond Arthur	Director	22/01/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BEAUGROVE DEVELOPMENTS LIMITED

BEAUGROVE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1997 with the registered office located at C/O STREETS WHITMARSH STERLAND LLP, 3rd Floor, Charter House, 62-64 Hills Road, Cambridge, Cambridgeshire CB2 1LA. There are currently 3 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 BEAUGROVE DEVELOPMENTS LIMITED?

BEAUGROVE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/01/1997 and dissolved on 11/06/2012.

Where is BEAUGROVE DEVELOPMENTS LIMITED located?

BEAUGROVE DEVELOPMENTS LIMITED is registered at C/O STREETS WHITMARSH STERLAND LLP, 3rd Floor, Charter House, 62-64 Hills Road, Cambridge, Cambridgeshire CB2 1LA.

What does BEAUGROVE DEVELOPMENTS LIMITED do?

BEAUGROVE DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAUGROVE DEVELOPMENTS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.