SAMUEL BEADIE (WALSWORTH) LIMITED

Key Data

Status

Dissolved

Company No.

04641586

Incorporation date

19/01/2003

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 19/01/2003)

06/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/05/2010

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)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

20/05/2008

Appointment Terminated Director david knight

View PDF (1 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

New director appointed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

25/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

05/03/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

03/07/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

06/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

13/04/2005

Registered office changed on 14/04/05 from: goffs oak house, goffs lane cheshunt waltham cross hertfordshire EN7 5HG

View PDF (1 pages)

09/02/2005

Return made up to 20/01/05; full list of members

View PDF (6 pages)

04/04/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

28/01/2004

Return made up to 20/01/04; full list of members

View PDF (6 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/03/2003

Accounting reference date shortened from 31/01/04 to 30/06/03

View PDF (1 pages)

03/03/2003

Memorandum and Articles of Association

View PDF (10 pages)

03/03/2003

Director resigned

View PDF (1 pages)

23/02/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

Registered office changed on 19/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

19/01/2003

Incorporation

View PDF (17 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	28/06/2007 - 02/03/2010	41
Lewis, Nigel	Director	29/06/2007 - Present	35
Lewis, Nigel	Director	19/02/2003 - 19/02/2003	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2003 - 18/02/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/2003 - 18/02/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL BEADIE (WALSWORTH) LIMITED

SAMUEL BEADIE (WALSWORTH) LIMITED is an(a) Dissolved company incorporated on 19/01/2003 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 (WALSWORTH) LIMITED?

SAMUEL BEADIE (WALSWORTH) LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 06/09/2010.

Where is SAMUEL BEADIE (WALSWORTH) LIMITED located?

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

What does SAMUEL BEADIE (WALSWORTH) LIMITED do?

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

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

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.