SAMUEL BEADIE (MILTON KEYNES) LIMITED

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SAMUEL BEADIE (MILTON KEYNES) LIMITED

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Key Data

Status

Dissolved

Company No.

03343195

Incorporation date

31/03/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Peasfield Barn Cherry Green, Westmill, Buntingford, Hertfordshire SG9 9NLCopy
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Latest events (Record since 31/03/1997)
dot icon09/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/04/2010
First Gazette notice for voluntary strike-off
dot icon14/04/2010
Application to strike the company off the register
dot icon02/03/2010
Termination of appointment of Clive Thompson as a director
dot icon08/09/2009
Registered office changed on 09/09/2009 from heath house princes mews royston hertfordshire SG8 9RT
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon07/04/2009
Return made up to 01/04/09; full list of members
dot icon05/08/2008
Full accounts made up to 2007-06-30
dot icon20/05/2008
Appointment Terminated Director david knight
dot icon02/04/2008
Return made up to 01/04/08; full list of members
dot icon17/09/2007
Director's particulars changed
dot icon30/07/2007
Director's particulars changed
dot icon02/07/2007
Director's particulars changed
dot icon28/06/2007
New director appointed
dot icon27/06/2007
New director appointed
dot icon27/06/2007
New director appointed
dot icon25/04/2007
Full accounts made up to 2006-06-30
dot icon24/04/2007
Return made up to 01/04/07; full list of members
dot icon10/09/2006
Secretary's particulars changed
dot icon03/07/2006
Full accounts made up to 2005-06-30
dot icon06/06/2006
New secretary appointed
dot icon06/06/2006
Secretary resigned
dot icon02/04/2006
Return made up to 01/04/06; full list of members
dot icon02/05/2005
Return made up to 01/04/05; full list of members
dot icon26/04/2005
Full accounts made up to 2004-06-30
dot icon13/04/2005
Registered office changed on 14/04/05 from: goffs oak house goffs lane goffs oak waltham cross hertfordshire EN7 5HG
dot icon31/05/2004
Return made up to 01/04/04; full list of members
dot icon31/05/2004
Secretary resigned
dot icon18/04/2004
Full accounts made up to 2003-06-30
dot icon19/02/2004
New secretary appointed
dot icon24/04/2003
Return made up to 01/04/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-06-30
dot icon06/05/2002
Full accounts made up to 2001-06-30
dot icon04/04/2002
Return made up to 01/04/02; full list of members
dot icon13/03/2002
Declaration of satisfaction of mortgage/charge
dot icon06/03/2002
Declaration of satisfaction of mortgage/charge
dot icon19/09/2001
Full accounts made up to 2000-06-30
dot icon08/05/2001
Return made up to 01/04/01; full list of members
dot icon25/06/2000
Return made up to 01/04/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-06-30
dot icon08/05/1999
Return made up to 01/04/99; no change of members
dot icon05/04/1999
Full accounts made up to 1998-06-30
dot icon16/02/1999
Registered office changed on 17/02/99 from: goffs oak house goffs lane goffs oak waltham cross hertfordshire EN7 5HG
dot icon06/08/1998
Particulars of mortgage/charge
dot icon06/08/1998
Particulars of mortgage/charge
dot icon13/07/1998
Certificate of change of name
dot icon18/06/1998
Registered office changed on 19/06/98 from: peasfield barn westmill buntingford hertfordshire SG9 9NL
dot icon18/06/1998
Ad 15/06/98--------- £ si 98@1=98 £ ic 2/100
dot icon18/06/1998
Return made up to 01/04/98; full list of members
dot icon01/01/1998
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon13/04/1997
Secretary resigned
dot icon13/04/1997
Director resigned
dot icon13/04/1997
New secretary appointed
dot icon13/04/1997
New director appointed
dot icon13/04/1997
Resolutions
dot icon13/04/1997
Registered office changed on 14/04/97 from: 31 corsham street london N1 6DR
dot icon31/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Clive Robert
Director
27/06/2007 - 02/03/2010
40
Lewis, Nigel
Director
28/06/2007 - Present
36
L & A SECRETARIAL LIMITED
Nominee Secretary
31/03/1997 - 08/04/1997
6844
L & A REGISTRARS LIMITED
Nominee Director
31/03/1997 - 08/04/1997
6842
Knight, David Owen
Director
27/06/2007 - 20/05/2008
38

Persons with Significant Control

0

No PSC data available.

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Description

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About SAMUEL BEADIE (MILTON KEYNES) LIMITED

SAMUEL BEADIE (MILTON KEYNES) LIMITED is an(a) Dissolved company incorporated on 31/03/1997 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 (MILTON KEYNES) LIMITED?

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SAMUEL BEADIE (MILTON KEYNES) LIMITED is currently Dissolved. It was registered on 31/03/1997 and dissolved on 09/08/2010.

Where is SAMUEL BEADIE (MILTON KEYNES) LIMITED located?

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

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

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The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.