BEAUMONT ROSE LIMITED

Key Data

Status

Dissolved

Company No.

02654366

Incorporation date

14/10/1991

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/1991)

31/01/2014

Final Gazette dissolved following liquidation

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31/10/2013

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

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21/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-21

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02/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

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06/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

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01/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

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11/01/2010

Liquidators' statement of receipts and payments to 2009-12-21

View PDF (5 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-06-21

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30/01/2009

Liquidators' statement of receipts and payments to 2008-12-21

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23/06/2008

Liquidators' statement of receipts and payments to 2008-12-21

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03/01/2008

Liquidators' statement of receipts and payments

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03/01/2007

Statement of affairs

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03/01/2007

Resolutions

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03/01/2007

Appointment of a voluntary liquidator

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17/12/2006

Registered office changed on 18/12/06 from: 545 garratt lane london SW18 4SR

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01/11/2006

Return made up to 15/10/06; full list of members

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25/10/2006

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

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07/11/2005

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

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10/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 15/10/04; full list of members

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22/07/2004

Total exemption small company accounts made up to 2003-12-31

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11/02/2004

New director appointed

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04/11/2003

Return made up to 15/10/03; full list of members

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04/11/2003

Director's particulars changed

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14/10/2003

Total exemption small company accounts made up to 2002-12-31

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17/09/2003

Registered office changed on 18/09/03 from: unit 4 saxon business centre windsor avenue merton london SW19 2RR

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25/01/2003

Return made up to 15/10/01; full list of members

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25/01/2003

Secretary's particulars changed

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04/09/2002

Ad 30/08/02--------- £ si 400@1=400 £ ic 500/900

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14/07/2002

Total exemption small company accounts made up to 2001-12-31

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16/01/2002

Total exemption small company accounts made up to 2000-12-31

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10/12/2001

£ ic 1000/500 08/11/01 £ sr 500@1=500

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03/12/2001

Resolutions

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03/12/2001

Resolutions

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02/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 266-268 wickham road croydon surrey CR0 8BJ

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Secretary resigned

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07/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

09/08/2000

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

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21/10/1999

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

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20/10/1999

Return made up to 15/10/99; full list of members

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20/10/1999

Registered office changed on 21/10/99

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22/10/1998

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

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18/10/1998

Return made up to 15/10/98; full list of members

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19/10/1997

Return made up to 15/10/97; full list of members

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23/09/1997

Full accounts made up to 1996-12-31

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12/02/1997

Return made up to 15/10/96; no change of members

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03/11/1996

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

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14/07/1996

Auditor's resignation

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27/05/1996

Registered office changed on 28/05/96 from: 166 streatham hill london SW2

View PDF (1 pages)

12/12/1995

Declaration of satisfaction of mortgage/charge

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08/11/1995

Return made up to 15/10/95; full list of members

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31/10/1995

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

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15/01/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/11/1994

Return made up to 15/10/94; full list of members

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25/07/1994

Particulars of mortgage/charge

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05/06/1994

Particulars of mortgage/charge

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24/10/1993

Return made up to 15/10/93; full list of members

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16/05/1993

Ad 06/05/93--------- £ si 900@1=900 £ ic 100/1000

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16/05/1993

Resolutions

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16/05/1993

£ nc 100/1000 05/05/93

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09/05/1993

Particulars of mortgage/charge

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25/02/1993

Accounts made up to 1992-10-31

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25/02/1993

Resolutions

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25/02/1993

Accounting reference date extended from 31/10 to 31/12

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16/12/1992

Return made up to 15/10/92; full list of members

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07/11/1992

Ad 08/10/92--------- £ si 98@1=98 £ ic 2/100

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07/11/1992

New secretary appointed;new director appointed

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07/11/1992

New director appointed

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07/11/1992

Director resigned

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07/11/1992

Secretary resigned

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02/11/1992

Memorandum and Articles of Association

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28/10/1992

Certificate of change of name

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16/07/1992

Secretary resigned;new secretary appointed

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16/07/1992

Director resigned;new director appointed

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14/10/1991

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Matthews, Diane Louise	Director	01/01/1995 - Present	-
Matthews, Diane Louise	Secretary	16/12/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT ROSE LIMITED

BEAUMONT ROSE LIMITED is an(a) Dissolved company incorporated on 14/10/1991 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 ROSE LIMITED?

BEAUMONT ROSE LIMITED is currently Dissolved. It was registered on 14/10/1991 and dissolved on 31/01/2014.

Where is BEAUMONT ROSE LIMITED located?

BEAUMONT ROSE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BEAUMONT ROSE LIMITED do?

BEAUMONT ROSE LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for BEAUMONT ROSE LIMITED?

The latest filing was on 31/01/2014: Final Gazette dissolved following liquidation.