Beaumont And Son Company Secretaries Limited

Company Name	Beaumont And Son Company Secretaries Limited
Company Status	Dissolved
Company Number	02674845
Category	Private Limited Company
Incorporation Date	31 December 1991(32 years, 4 months ago)
Dissolution Date	28 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Andrew Marshall Edmunds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1992(3 weeks after company formation)
Appointment Duration	20 years, 7 months (closed 28 August 2012)
Role	Solicitors
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	12 July 2006(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 August 2012)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Helen Jane Chapman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991
Appointment Duration	4 weeks, 1 day (resigned 21 January 1992)
Role	Trainee Solicitor
Correspondence Address	40 Mazenod Avenue London NW6 4LR

Director Name	Sarah Philippa English
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991
Appointment Duration	4 weeks, 1 day (resigned 21 January 1992)
Role	Student
Correspondence Address	The Thatch Little Hallingbury Bishops Stortford Hertfordshire CM22 7RA

Secretary Name	Douglas Denham
Nationality	British
Status	Resigned
Appointed	23 December 1991
Appointment Duration	2 years, 7 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	7 Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Douglas Denham
Nationality	British
Status	Resigned
Appointed	21 January 1992(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1994)
Role	Solicitor
Correspondence Address	7 Oakwood Drive East Horsley Surrey KT24 6QF

Director Name	Patricia Anne Barnes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(2 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 January 2006)
Role	Solicitor
Correspondence Address	5 Fountain Drive Dulwich London SE19 1UW

Secretary Name	Lucia Tanis Ainsworth
Nationality	British
Status	Resigned
Appointed	15 August 1994(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 February 1995)
Role	Company Director
Correspondence Address	77 Park South Austin Road London SW11 5JN

Secretary Name	Mr James Andrew Marshall Edmunds
Nationality	British
Status	Resigned
Appointed	23 February 1995(3 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 12 July 2006)
Role	Solicitors
Country of Residence	England
Correspondence Address	4 Harmsworth Mews London SE11 4SQ

Director Name	Mr Alan John Gibbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 January 2006)
Role	Solicitor
Correspondence Address	7 Seale Hill Reigate Surrey RH2 8HZ

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
15 May 2012	First Gazette notice for voluntary strike-off (1 page)
4 May 2012	Application to strike the company off the register (3 pages)
4 May 2012	Application to strike the company off the register (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04 GBP 2 (4 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011	Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr James Andrew Marshall Edmunds on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 October 2008	Accounts made up to 31 December 2007 (1 page)
15 March 2008	Director's change of particulars / james edmunds / 20/05/2007 (1 page)
15 March 2008	Director's Change of Particulars / james edmunds / 20/05/2007 / HouseName/Number was: , now: 51; Street was: 4 harmsworth mews, now: eastcheap; Post Code was: SE11 4SQ, now: EC3M 1JP; Secure Officer was: false, now: true (1 page)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
6 March 2008	Return made up to 31/12/07; full list of members (5 pages)
24 October 2007	Accounts made up to 31 December 2006 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
30 November 2006	Registered office changed on 30/11/06 from: clyde & co company secretarial department 51 eastcheap london EC3M 1JP (1 page)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 August 2006	Accounts made up to 31 December 2005 (2 pages)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
30 May 2006	Registered office changed on 30/05/06 from: fifth floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
30 May 2006	Registered office changed on 30/05/06 from: fifth floor lloyds chambers 1 portsoken street london E1 8AW (1 page)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 October 2005	Accounts made up to 31 December 2004 (1 page)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Accounts made up to 31 December 2003 (1 page)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 August 2003	Accounts made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Director's particulars changed (1 page)
18 September 2002	Accounts made up to 31 December 2001 (2 pages)
18 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2001	Accounts made up to 31 December 2000 (4 pages)
12 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts made up to 31 December 1999 (4 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1999	Accounts made up to 31 December 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 October 1998	Accounts made up to 31 December 1997 (4 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 September 1997	Accounts made up to 31 December 1996 (4 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Accounts made up to 31 December 1995 (4 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 December 1991	Incorporation (24 pages)
31 December 1991	Incorporation (24 pages)

Beaumont And Son Company Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London