BEAUMONT ROOFING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02362562

Incorporation date

16/03/1989

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1989)

01/02/2017

Final Gazette dissolved following liquidation

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01/11/2016

Return of final meeting in a creditors' voluntary winding up

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01/11/2015

Liquidators' statement of receipts and payments to 2015-08-24

View PDF (15 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-08-24

View PDF (15 pages)

12/06/2014

Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP on 2014-06-13

View PDF (2 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-08-24

View PDF (15 pages)

25/10/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (16 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (13 pages)

24/08/2010

Administrator's progress report to 2010-08-19

View PDF (17 pages)

24/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

20/04/2010

Administrator's progress report to 2010-03-16

View PDF (27 pages)

09/12/2009

Result of meeting of creditors

View PDF (30 pages)

13/11/2009

Statement of administrator's proposal

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28/09/2009

Appointment of an administrator

View PDF (1 pages)

31/03/2009

Return made up to 17/03/09; full list of members

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/06/2008

Appointment terminated director david lawson

View PDF (1 pages)

27/05/2008

Director appointed gary dunlop

View PDF (1 pages)

21/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

06/02/2008

Secretary's particulars changed

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (1 pages)

06/02/2008

Secretary resigned

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28/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

03/05/2006

Return made up to 17/03/06; no change of members

View PDF (2 pages)

02/05/2006

Secretary's particulars changed

View PDF (1 pages)

20/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/04/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

07/11/2004

Return made up to 17/03/04; full list of members

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07/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

16/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/03/2003

Return made up to 17/03/03; full list of members

View PDF (9 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

31/07/2002

Return made up to 17/03/02; full list of members

View PDF (9 pages)

11/04/2002

Registered office changed on 12/04/02 from: 1 millside park crouch lane winkfield berkshire SL4 4RZ

View PDF (1 pages)

07/10/2001

Registered office changed on 08/10/01 from: unit 1 millside park crouch lane winkfield berkshire SL4 4PX

View PDF (1 pages)

30/09/2001

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

View PDF (5 pages)

12/04/2001

Return made up to 17/03/01; full list of members

View PDF (8 pages)

18/07/2000

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

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25/06/2000

Return made up to 17/03/00; full list of members

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08/07/1999

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

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27/05/1999

New director appointed

View PDF (2 pages)

22/03/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

17/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/04/1998

Return made up to 17/03/98; full list of members

View PDF (6 pages)

05/04/1998

New secretary appointed

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22/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

17/02/1997

New director appointed

View PDF (2 pages)

21/03/1996

Return made up to 17/02/96; no change of members

View PDF (4 pages)

20/03/1996

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

View PDF (11 pages)

21/05/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

17/05/1995

Registered office changed on 18/05/95 from: fiscal house 367 london road camberley surrey GU15 3HQ

View PDF (1 pages)

09/04/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/03/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 17/03/94; full list of members

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15/03/1994

Director resigned;new director appointed

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12/04/1993

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

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30/03/1993

Return made up to 17/03/93; no change of members

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18/08/1992

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

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Return made up to 17/03/92; no change of members

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02/10/1991

Secretary resigned

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02/10/1991

New secretary appointed;director resigned;new director appointed

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02/10/1991

New director appointed

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02/10/1991

Return made up to 17/03/91; full list of members

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20/06/1991

New secretary appointed;director resigned;new director appointed

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18/06/1991

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

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18/06/1991

Registered office changed on 19/06/91 from: 31 riding way wokingham berkshire RG11 9AH

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06/03/1991

Full accounts made up to 1989-12-31

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06/03/1991

Return made up to 30/09/90; full list of members

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28/05/1990

New director appointed

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20/02/1990

Ad 14/12/89--------- £ si 996@1=996 £ ic 4/1000

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20/08/1989

Registered office changed on 21/08/89 from: 372 old street london EC1V 9LT

View PDF (1 pages)

20/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

01/08/1989

Memorandum and Articles of Association

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01/08/1989

Resolutions

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31/05/1989

Particulars of mortgage/charge

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25/05/1989

Certificate of change of name

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21/05/1989

Wd 10/05/89 ad 17/03/89--------- £ si 2@1=2 £ ic 2/4

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18/05/1989

Accounting reference date notified as 31/12

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16/03/1989

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dunlop, Gary Francis	Director	04/04/2008 - Present	1
Lawson, David Arthur	Director	01/07/1991 - 18/05/2008	1
Alloway, Robert	Director	01/01/1999 - 09/01/2004	1
Boxall, Graham Sidney	Director	01/08/1992 - Present	-
Wheeler, Derek James	Director	01/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT ROOFING SERVICES LIMITED

BEAUMONT ROOFING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/1989 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG. 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 BEAUMONT ROOFING SERVICES LIMITED?

BEAUMONT ROOFING SERVICES LIMITED is currently Dissolved. It was registered on 16/03/1989 and dissolved on 01/02/2017.

Where is BEAUMONT ROOFING SERVICES LIMITED located?

BEAUMONT ROOFING SERVICES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea SS1 2EG.

What does BEAUMONT ROOFING SERVICES LIMITED do?

BEAUMONT ROOFING SERVICES LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for BEAUMONT ROOFING SERVICES LIMITED?

The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.