BEESTON-CLARKE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04564464

Incorporation date

15/10/2002

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/2002)

18/10/2012

Final Gazette dissolved following liquidation

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18/07/2012

Return of final meeting in a creditors' voluntary winding up

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17/05/2012

Liquidators' statement of receipts and payments to 2012-03-16

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23/04/2012

Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 2012-04-24

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05/04/2011

Statement of affairs with form 4.19

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22/03/2011

Registered office address changed from Leighs, 242 Leicester Road Markfield Leicester LE67 9RG on 2011-03-23

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22/03/2011

Appointment of a voluntary liquidator

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22/03/2011

Resolutions

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11/12/2010

Total exemption small company accounts made up to 2010-03-31

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19/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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11/12/2009

Total exemption small company accounts made up to 2009-03-31

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11/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Stephanie Jane Beeston Clarke on 2009-10-28

View PDF (2 pages)

06/11/2008

Return made up to 16/10/08; full list of members

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16/07/2008

Total exemption small company accounts made up to 2008-03-31

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11/12/2007

Total exemption small company accounts made up to 2007-03-31

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31/10/2007

Return made up to 16/10/07; full list of members

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31/10/2007

Location of register of members

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30/10/2006

Total exemption small company accounts made up to 2006-03-31

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18/10/2006

Return made up to 16/10/06; full list of members

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30/10/2005

Return made up to 16/10/05; full list of members

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30/10/2005

Registered office changed on 31/10/05 from: leighs 242 leicester road markfield leicester LE67 9RG

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

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16/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/10/2004

Return made up to 16/10/04; full list of members

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20/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

08/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

27/10/2002

Registered office changed on 28/10/02 from: c/o leighs, 242 leicester road markfield leicester LE67 9RG

View PDF (1 pages)

27/10/2002

New secretary appointed

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27/10/2002

New director appointed

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27/10/2002

Ad 24/10/02--------- £ si 7@1=7 £ ic 1/8

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27/10/2002

Accounting reference date shortened from 31/10/03 to 31/03/03

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27/10/2002

Resolutions

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27/10/2002

S-div 24/10/02

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20/10/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	15/10/2002 - 20/10/2002	41295
Beeston-Clarke, Stephanie Jane	Director	15/10/2002 - Present	6
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/10/2002 - 20/10/2002	4791
Clarke, Karl Vincent	Secretary	15/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEESTON-CLARKE SOLUTIONS LIMITED

BEESTON-CLARKE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/10/2002 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. 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 BEESTON-CLARKE SOLUTIONS LIMITED?

BEESTON-CLARKE SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/10/2002 and dissolved on 18/10/2012.

Where is BEESTON-CLARKE SOLUTIONS LIMITED located?

BEESTON-CLARKE SOLUTIONS LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does BEESTON-CLARKE SOLUTIONS LIMITED do?

BEESTON-CLARKE SOLUTIONS LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for BEESTON-CLARKE SOLUTIONS LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.