BEAUMONT EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

00580314

Incorporation date

20/03/1957

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/03/1957)

10/10/2015

Final Gazette dissolved following liquidation

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10/07/2015

Return of final meeting in a creditors' voluntary winding up

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29/04/2015

Liquidators' statement of receipts and payments to 2015-02-22

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15/04/2014

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (12 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (13 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

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07/03/2012

Statement of affairs with form 4.19

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07/03/2012

Appointment of a voluntary liquidator

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07/03/2012

Resolutions

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14/02/2012

Registered office address changed from 105 Stanstead Road London SE23 1HH on 2012-02-14

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14/02/2012

Resolutions

View PDF (11 pages)

25/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

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29/10/2010

Total exemption small company accounts made up to 2009-12-31

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11/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

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29/04/2010

Termination of appointment of James Bischoff as a director

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01/11/2009

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

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12/10/2009

Annual return made up to 2009-09-09 with full list of shareholders

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22/09/2009

Particulars of a mortgage or charge / charge no: 10

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31/10/2008

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

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24/09/2008

Return made up to 09/09/08; full list of members

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/04/2008

Particulars of a mortgage or charge / charge no: 9

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01/11/2007

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

View PDF (7 pages)

17/09/2007

Return made up to 09/09/07; full list of members

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

21/09/2006

Return made up to 09/09/06; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

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19/10/2005

Declaration of satisfaction of mortgage/charge

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16/09/2005

Particulars of mortgage/charge

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16/09/2005

Particulars of mortgage/charge

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13/09/2005

Return made up to 09/09/05; full list of members

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13/09/2005

Director's particulars changed

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12/09/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

New secretary appointed

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14/07/2005

Secretary resigned

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14/07/2005

Director resigned

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29/09/2004

Accounts for a small company made up to 2003-12-31

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21/09/2004

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

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12/11/2003

Return made up to 09/09/03; full list of members

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15/08/2003

Accounts for a small company made up to 2002-12-31

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31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/09/2002

Return made up to 09/09/02; full list of members

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01/11/2001

Accounts for a small company made up to 2000-12-31

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10/09/2001

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

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25/05/2001

Particulars of mortgage/charge

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/09/2000

Return made up to 09/09/00; full list of members

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16/03/2000

Registered office changed on 16/03/00 from: 9 bellingham trading estate franthorne way bellingham

View PDF (1 pages)

03/11/1999

Return made up to 09/09/99; full list of members

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01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/11/1998

Director's particulars changed

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11/11/1998

Director's particulars changed

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04/11/1998

Return made up to 09/09/98; no change of members

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27/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

01/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Return made up to 09/09/97; no change of members

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11/06/1997

Full accounts made up to 1996-12-31

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14/01/1997

Return made up to 09/09/96; full list of members

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1995-12-31

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07/11/1996

Registered office changed on 07/11/96 from: 46-47 chancery lane, london. Opus 1BA aa

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09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New secretary appointed

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09/09/1996

Secretary resigned

View PDF (1 pages)

15/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/09/1995

Return made up to 09/09/95; full list of members

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01/06/1995

Particulars of mortgage/charge

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04/10/1994

Accounts for a small company made up to 1993-12-31

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04/10/1994

Return made up to 09/09/94; full list of members

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02/12/1993

Certificate of change of name

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29/09/1993

Accounts for a small company made up to 1992-12-31

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22/09/1993

Return made up to 09/09/93; full list of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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12/10/1992

Return made up to 09/09/92; full list of members

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26/04/1992

Director resigned

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17/09/1991

Accounts for a small company made up to 1990-12-31

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17/09/1991

Return made up to 09/09/91; no change of members

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23/01/1991

Particulars of mortgage/charge

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15/11/1990

Accounts for a small company made up to 1989-12-31

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15/11/1990

Return made up to 07/11/90; no change of members

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09/01/1990

Accounts for a small company made up to 1989-01-31

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09/01/1990

Return made up to 17/11/89; full list of members

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09/01/1990

Accounting reference date shortened from 31/01 to 31/12

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09/02/1989

Accounts for a small company made up to 1988-01-31

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09/02/1989

Return made up to 19/09/88; full list of members

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18/02/1988

Accounts made up to 1987-01-31

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18/02/1988

Return made up to 01/12/87; no change of members

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22/01/1988

First gazette

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21/10/1987

Registered office changed on 21/10/87 from: 31-33 high holborn london WC1V 6AW

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30/12/1986

Secretary resigned;new secretary appointed

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29/11/1986

Accounts for a small company made up to 1985-04-30

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29/11/1986

Return made up to 30/05/86; full list of members

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05/11/1986

Accounting reference date shortened from 30/04 to 31/01

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07/09/1985

Allotment of shares

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12/07/1977

Memorandum and Articles of Association

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21/05/1968

Certificate of change of name

View PDF (7 pages)

20/03/1957

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bischoff, John Anthony	Secretary	01/08/1996 - 20/06/2005	-
Bischoff, Tracey	Secretary	20/06/2005 - Present	-
Bischoff, Damian Leonard	Director	01/08/1996 - Present	4
Bischoff, James Anthony	Director	01/08/1996 - 06/04/2010	1

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT EVENTS LIMITED

BEAUMONT EVENTS LIMITED is an(a) Dissolved company incorporated on 20/03/1957 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 BEAUMONT EVENTS LIMITED?

BEAUMONT EVENTS LIMITED is currently Dissolved. It was registered on 20/03/1957 and dissolved on 10/10/2015.

Where is BEAUMONT EVENTS LIMITED located?

BEAUMONT EVENTS LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does BEAUMONT EVENTS LIMITED do?

BEAUMONT EVENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BEAUMONT EVENTS LIMITED?

The latest filing was on 10/10/2015: Final Gazette dissolved following liquidation.