Company NameBeaumont (Book-Keeping) Services Limited
Company StatusDissolved
Company Number02497783
CategoryPrivate Limited Company
Incorporation Date1 May 1990(34 years ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Kathryn Jane Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1992(2 years after company formation)
Appointment Duration17 years, 3 months (closed 11 August 2009)
RoleBook Keeper
Correspondence AddressCobweb Cottage 61 Datchworth Green
Knebworth
Hertfordshire
SG3 6TL
Secretary NameTerence William Smith
NationalityBritish
StatusClosed
Appointed01 May 1992(2 years after company formation)
Appointment Duration17 years, 3 months (closed 11 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCobweb Cottage
61 Datchworth Green
Knebworth
Hertfordshire
SG3 6TL

Location

Registered Address5th Floor Newbury House 890-900 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7HH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
20 April 2009Application for striking-off (2 pages)
12 August 2008Registered office changed on 12/08/2008 from 102A burnham green road burnham green welwyn herts AL6 0NQ (1 page)
17 July 2008Registered office changed on 17/07/2008 from 420 cranbrook road gants hill ilford essex IG2 6HW (1 page)
21 May 2008Return made up to 01/05/08; full list of members (3 pages)
12 May 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 April 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 June 2007Return made up to 01/05/07; no change of members (4 pages)
15 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006Return made up to 01/05/06; full list of members (5 pages)
25 June 2005Return made up to 01/05/05; no change of members (4 pages)
5 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 May 2004Return made up to 01/05/04; no change of members (4 pages)
18 July 2003Director's particulars changed (1 page)
18 July 2003Secretary's particulars changed (1 page)
22 May 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003Return made up to 01/05/03; full list of members (5 pages)
1 May 2003Registered office changed on 01/05/03 from: 24 chapel lane letty green hertford hertfordshire SG14 2PA (1 page)
30 May 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 May 2002Return made up to 01/05/02; full list of members (5 pages)
23 May 2001Return made up to 01/05/01; full list of members (5 pages)
12 April 2001Accounts for a small company made up to 31 March 2001 (5 pages)
3 October 2000Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000Return made up to 01/05/00; full list of members (5 pages)
27 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 May 1999Return made up to 01/05/99; full list of members (6 pages)
22 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
8 May 1998Return made up to 01/05/98; full list of members (6 pages)
4 December 1997Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 May 1997Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 May 1997Return made up to 01/05/97; full list of members (6 pages)
12 November 1996Accounts for a dormant company made up to 31 October 1996 (1 page)
23 May 1996Return made up to 01/05/96; full list of members (5 pages)
20 November 1995Accounts for a dormant company made up to 31 October 1995 (1 page)
25 August 1995Accounts for a dormant company made up to 31 October 1994 (1 page)
2 May 1995Return made up to 01/05/95; full list of members (10 pages)