BEAUMONT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00890926

Incorporation date

01/11/1966

Size

Total Exemption Full

Classification

Manufacture of central heating radiators and boilers (28.22 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1966)

05/10/2010

Final Gazette dissolved following liquidation

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05/07/2010

Return of final meeting in a creditors' voluntary winding up

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15/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

15/06/2009

Registered office changed on 15/06/2009 from blythe farm mill street gamlingay sandy cambridgeshire SG19 3JW

View PDF (1 pages)

12/06/2009

Statement of affairs with form 4.19

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12/06/2009

Resolutions

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12/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/12/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

03/06/2008

Appointment Terminated Director richard lassen

View PDF (1 pages)

27/12/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

13/09/2007

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

View PDF (9 pages)

05/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from:\ arcadia house maritime walk ocean village southampton hampshire SO14 3TL

View PDF (1 pages)

13/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

05/12/2006

Return made up to 09/11/06; full list of members

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06/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

09/02/2006

Registered office changed on 09/02/06 from:\ bdo stoy hayward park house 102-108 above bar southampton SO14 7NH

View PDF (1 pages)

22/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

06/12/2004

Return made up to 09/11/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

08/12/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (15 pages)

31/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

23/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

13/12/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

19/12/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/12/1999

Return made up to 09/11/99; full list of members

View PDF (6 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/11/1999

Amended full accounts made up to 1997-12-31

View PDF (14 pages)

23/04/1999

Registered office changed on 23/04/99 from:\ venture house the tanneries east street titchfield hampshire PO14 4AR

View PDF (1 pages)

30/12/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/07/1998

Ad 22/10/97--------- £ si 54900@1

View PDF (2 pages)

04/12/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

21/02/1997

Secretary resigned;director resigned

View PDF (0 pages)

21/02/1997

Return made up to 09/11/96; full list of members

View PDF (6 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/1996

Registered office changed on 11/07/96 from:\ romsey industrial estate greatbridge road romsey hampshire SO51 0HR

View PDF (1 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Ad 28/03/96--------- £ si 803772@1=803772 £ ic 415/804187

View PDF (3 pages)

10/04/1996

Resolutions

View PDF (1 pages)

10/04/1996

Resolutions

View PDF (1 pages)

26/02/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

21/11/1995

Return made up to 09/11/95; no change of members

View PDF (4 pages)

18/07/1995

Director resigned

View PDF (2 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (115 pages)

14/11/1994

Return made up to 09/11/94; no change of members

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14/11/1994

Director's particulars changed

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01/11/1994

Full accounts made up to 1993-12-31

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24/11/1993

Director's particulars changed

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24/11/1993

Return made up to 09/11/93; full list of members

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31/07/1993

Declaration of satisfaction of mortgage/charge

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29/06/1993

Accounting reference date extended from 30/06 to 31/12

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27/05/1993

Full accounts made up to 1992-06-30

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25/01/1993

Director resigned

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25/11/1992

Return made up to 09/11/92; no change of members

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08/05/1992

Particulars of mortgage/charge

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05/01/1992

Full accounts made up to 1991-06-30

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11/12/1991

Return made up to 09/11/91; no change of members

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22/11/1990

Full accounts made up to 1990-06-30

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21/11/1990

Return made up to 09/11/90; full list of members

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22/03/1990

Full accounts made up to 1989-06-30

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09/02/1990

Return made up to 03/01/90; full list of members

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17/01/1990

Director's particulars changed

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29/03/1989

£ nc 997000/1000000

View PDF (1 pages)

29/03/1989

Resolutions

View PDF (1 pages)

10/02/1989

Return made up to 05/01/89; full list of members

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20/01/1989

Full accounts made up to 1988-06-30

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06/12/1988

Director resigned;new director appointed

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26/09/1988

Resolutions

View PDF (34 pages)

26/09/1988

Resolutions

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26/09/1988

Wd 16/09/88 ad 17/08/88--------- £ si 180000@1=180000

View PDF (2 pages)

26/09/1988

£ nc 402400/997000

View PDF (1 pages)

26/09/1988

Resolutions

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26/09/1988

Resolutions

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08/09/1988

New director appointed

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30/06/1988

New director appointed

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25/05/1988

Director resigned

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12/05/1988

Full accounts made up to 1987-06-30

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12/05/1988

Return made up to 25/12/87; full list of members

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12/04/1988

Declaration of satisfaction of mortgage/charge

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12/10/1987

Secretary resigned;new secretary appointed

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28/07/1987

Auditor's resignation

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28/05/1987

New director appointed

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13/11/1986

Return made up to 03/11/86; full list of members

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28/10/1986

Full accounts made up to 1986-06-30

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17/09/1986

Secretary resigned;new secretary appointed;director resigned

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22/04/1986

Return made up to 25/10/85; full list of members

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01/11/1966

Incorporation

View PDF (11 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Full

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEAUMONT (U.K.) LIMITED

BEAUMONT (U.K.) LIMITED is an(a) Dissolved company incorporated on 01/11/1966 with the registered office located at 62/62 Old London Road, Kingston Upon Thames KT2 6QZ. 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 (U.K.) LIMITED?

BEAUMONT (U.K.) LIMITED is currently Dissolved. It was registered on 01/11/1966 and dissolved on 05/10/2010.

Where is BEAUMONT (U.K.) LIMITED located?

BEAUMONT (U.K.) LIMITED is registered at 62/62 Old London Road, Kingston Upon Thames KT2 6QZ.

What does BEAUMONT (U.K.) LIMITED do?

BEAUMONT (U.K.) LIMITED operates in the Manufacture of central heating radiators and boilers (28.22 - SIC 2003) sector.

What is the latest filing for BEAUMONT (U.K.) LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved following liquidation.