SAMUEL BEADIE (DEVELOPMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

03464578

Incorporation date

11/11/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

26/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2010

Termination of appointment of Clive Thompson as a director

View PDF (1 pages)

08/09/2009

Registered office changed on 09/09/2009 from heath house princes mews royston hertfordshire SG8 9RT

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

18/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

20/05/2008

Appointment Terminated Director david knight

View PDF (1 pages)

11/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

19/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

10/09/2006

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

13/04/2005

Registered office changed on 14/04/05 from: goffs oak house goffs lane cheshunt herts. EN7 5HG

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

02/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

19/02/2003

Return made up to 12/11/02; full list of members

View PDF (7 pages)

26/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2002

Return made up to 12/11/01; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

27/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

30/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

16/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

24/11/1997

Ad 13/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1997

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (1 pages)

13/11/1997

Secretary resigned

View PDF (1 pages)

11/11/1997

Incorporation

View PDF (18 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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

Person	Title	Period	Connections
Thompson, Clive Robert	Director	27/06/2007 - 02/03/2010	40
Lewis, Nigel	Director	28/06/2007 - Present	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	99600
Knight, David Owen	Director	27/06/2007 - 20/05/2008	38
Deville, Alan Charles	Director	11/11/1997 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL BEADIE (DEVELOPMENTS) LIMITED

SAMUEL BEADIE (DEVELOPMENTS) LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire SG9 9NL. There are currently 3 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 SAMUEL BEADIE (DEVELOPMENTS) LIMITED?

SAMUEL BEADIE (DEVELOPMENTS) LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 26/07/2010.

Where is SAMUEL BEADIE (DEVELOPMENTS) LIMITED located?

SAMUEL BEADIE (DEVELOPMENTS) LIMITED is registered at Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire SG9 9NL.

What does SAMUEL BEADIE (DEVELOPMENTS) LIMITED do?

SAMUEL BEADIE (DEVELOPMENTS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SAMUEL BEADIE (DEVELOPMENTS) LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved via compulsory strike-off.