BEAUMONT HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03461072

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

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01/11/2014

Application to strike the company off the register

View PDF (3 pages)

05/08/2014

Statement by directors

View PDF (1 pages)

05/08/2014

Statement of capital on 2014-08-06

View PDF (4 pages)

05/08/2014

Solvency statement dated 21/07/14

View PDF (1 pages)

05/08/2014

Resolutions

View PDF (3 pages)

17/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

12/11/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

12/11/2012

Registered office address changed from 32B Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY Uk on 2012-11-13

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/12/2011

Termination of appointment of Beverley Ward as a secretary on 2011-12-20

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

18/04/2010

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

View PDF (4 pages)

07/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

11/06/2009

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

View PDF (3 pages)

17/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

17/09/2008

Location of register of members

View PDF (1 pages)

17/09/2008

Location of debenture register

View PDF (1 pages)

17/09/2008

Registered office changed on 18/09/2008 from 32B coppice trading estate stourport road kidderminster west midlands DY11 7QY

View PDF (1 pages)

06/05/2008

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

View PDF (7 pages)

09/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

31/07/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

30/07/2007

Registered office changed on 31/07/07 from: 326 coppice trading estate stourport road kidderminster west midlands DY11 7QY

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

26/03/2007

Registered office changed on 27/03/07 from: 10 ounty john lane pedmore stourbridge west midlands DY8 2RG

View PDF (1 pages)

15/01/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

11/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

07/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

27/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

07/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

30/06/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

19/02/2003

Accounts made up to 2001-08-31

View PDF (6 pages)

10/12/2002

Registered office changed on 11/12/02 from: c/o aac LTD beecham close aldridge west midlands WS9 8UZ

View PDF (1 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

09/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

01/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

22/04/2001

Accounting reference date shortened from 30/11/00 to 31/08/00

View PDF (1 pages)

15/02/2001

View PDF (6 pages)

06/02/2001

Return made up to 05/11/00; full list of members

View PDF (6 pages)

17/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2000

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

19/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

19/12/1999

Resolutions

View PDF (1 pages)

24/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

01/09/1999

View PDF (6 pages)

22/08/1999

Accounting reference date shortened from 30/11/98 to 31/08/98

View PDF (1 pages)

11/02/1999

Registered office changed on 12/02/99 from: 6-9 lady bank tamworth staffordshire B79 7NF

View PDF (1 pages)

03/01/1999

Return made up to 05/11/98; full list of members

View PDF (6 pages)

03/01/1999

New director appointed

View PDF (2 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

Director resigned

View PDF (1 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (2 pages)

27/07/1998

Resolutions

View PDF (1 pages)

26/07/1998

Ad 21/11/97--------- £ si 15000@1=15000 £ ic 2/15002

View PDF (2 pages)

07/04/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (8 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

New director appointed

View PDF (2 pages)

19/11/1997

New secretary appointed

View PDF (2 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Registered office changed on 19/11/97 from: 120 east road london N1 6AA

View PDF (1 pages)

18/11/1997

Nc inc already adjusted 14/11/97

View PDF (2 pages)

18/11/1997

Resolutions

View PDF (0 pages)

18/11/1997

Resolutions

View PDF (1 pages)

04/11/1997

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Williams, Raymond John Thomas	Director	27/11/1998 - Present	20
Hallmark Registrars Limited	Nominee Director	04/11/1997 - 13/11/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/11/1997 - 13/11/1997	9278
Ward, Beverley	Secretary	30/06/2007 - 19/12/2011	-
Elshout, Andre Max	Secretary	27/11/1998 - 30/08/2002	3

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT HOUSE LIMITED

BEAUMONT HOUSE LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Enterprise House Timmis Road, Lye, Stourbridge, West Midlands DY9 7BQ. 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 HOUSE LIMITED?

BEAUMONT HOUSE LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 23/02/2015.

Where is BEAUMONT HOUSE LIMITED located?

BEAUMONT HOUSE LIMITED is registered at Enterprise House Timmis Road, Lye, Stourbridge, West Midlands DY9 7BQ.

What does BEAUMONT HOUSE LIMITED do?

BEAUMONT HOUSE LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BEAUMONT HOUSE LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.