Beaufort Consultants Limited

Company Name	Beaufort Consultants Limited
Company Status	Dissolved
Company Number	02180739
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Dissolution Date	23 September 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Estelle Friedman
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Israeli
Status	Closed
Appointed	29 April 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 September 2014)
Role	Company Vice President
Country of Residence	Israel
Correspondence Address	7 Herzl Street Ranana 43353

Secretary Name	Mr Jay Friedman
Nationality	Israeli
Status	Closed
Appointed	30 April 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 September 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	7 Herzl Street Ra'Anana Israel

Director Name	Mr Jay Friedman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Israeli
Status	Closed
Appointed	22 April 1995(7 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 23 September 2014)
Role	President
Country of Residence	Israel
Correspondence Address	7 Herzl Street Ra'Anana Israel

Director Name	Mr Michael Stuart Alinek
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(15 years, 10 months after company formation)
Appointment Duration	11 years (closed 23 September 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Upton Lodge Close Bushey Watford Hertfordshire WD23 1AG

Director Name	Mrs Joy Alinek
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	07 August 2006(18 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 September 2014)
Role	Business Services
Country of Residence	England
Correspondence Address	7 Upton Lodge Close Bushey Hertfordshire WD23 1AG

Director Name	YKCV Inc (Corporation)
Status	Resigned
Appointed	30 April 1992(4 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 April 1992)
Correspondence Address	22 East 36th Street New York Ny 0016 Foreign

Location

Registered Address	7 Upton Lodge Close Bushey Hertfordshire WD23 1AG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

760 at £1	E. Friedman & J. Friedman & Arieh Friedman 76.00% Ordinary
240 at £1	A. Friedman 24.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	First Gazette notice for voluntary strike-off (1 page)
2 June 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
27 May 2014	Application to strike the company off the register (3 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 1,000 (7 pages)
25 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 May 2011	Director's details changed for Madelaine Joy Alinek on 1 February 2011 (2 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Madelaine Joy Alinek on 1 February 2011 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 May 2010	Director's details changed for Mr Jay Friedman on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Madelaine Joy Alinek on 2 October 2009 (2 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Madelaine Joy Alinek on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Michael Stuart Alinek on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Estelle Friedman on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Jay Friedman on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Estelle Friedman on 2 October 2009 (2 pages)
7 May 2010	Director's details changed for Mr Michael Stuart Alinek on 2 October 2009 (2 pages)
1 July 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 July 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 30/04/07; full list of members (3 pages)
30 May 2007	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
20 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 June 2005	Return made up to 30/04/05; full list of members (3 pages)
9 September 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 June 2004	Return made up to 30/04/04; no change of members (7 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: 105 bow lane finchley london N12 0JL (1 page)
6 June 2003	Return made up to 30/04/03; full list of members (8 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 30/04/02; full list of members (8 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 July 2001	Return made up to 30/04/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 30/04/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 March 1999 (6 pages)
24 December 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 May 1999	Return made up to 30/04/99; no change of members (4 pages)
11 August 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
27 February 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 June 1997	Return made up to 30/04/97; no change of members (4 pages)
17 June 1996	Return made up to 30/04/96; no change of members (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	Return made up to 30/04/95; full list of members (6 pages)
19 October 1987	Incorporation (14 pages)

Beaufort Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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