Beaumark Limited

Company Name	Beaumark Limited
Company Status	Dissolved
Company Number	02749307
Category	Private Limited Company
Incorporation Date	22 September 1992(31 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Hallowell Limited

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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(19 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr David Anthony Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 days after company formation)
Appointment Duration	9 years, 8 months (resigned 20 May 2002)
Role	Public Affairs Consultant
Correspondence Address	1 The Vat House 27 Regents Bridge Gardens London SW8 1HD

Secretary Name	Albert Henry Bennett
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2000)
Role	Company Director
Correspondence Address	498 Warwick Road Solihull West Midlands B91 1AG

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(12 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(22 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 March 2001)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	igcommunications.com

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.4k at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 August 1999	Delivered on: 8 September 1999 Persons entitled: Roy William Daniell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£2,000. Outstanding
18 March 1999	Delivered on: 30 March 1999 Satisfied on: 25 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 August 1999

Delivered on: 8 September 1999
Persons entitled: Roy William Daniell

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: Â£2,000.
Outstanding

18 March 1999

Delivered on: 30 March 1999
Satisfied on: 25 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
9 September 2016	Registered office address changed from 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 9 September 2016 (1 page)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 6th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
14 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3,373 (3 pages)
14 October 2015	Director's details changed for Mrs Rebecca Adele Horne on 1 July 2015 (2 pages)
14 October 2015	Director's details changed for Mrs Rebecca Adele Horne on 1 July 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
22 April 2015	Appointment of Mrs Alison Jane Clarke as a director on 31 December 2014 (2 pages)
26 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,373 (4 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3,373 (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2008	Return made up to 22/09/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 September 2007	Return made up to 22/09/07; full list of members (2 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
26 September 2006	Return made up to 22/09/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
29 December 2005	Full accounts made up to 28 February 2005 (11 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 September 2005	Return made up to 22/09/05; full list of members (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (11 pages)
23 September 2004	Return made up to 22/09/04; full list of members (2 pages)
16 December 2003	Full accounts made up to 28 February 2003 (11 pages)
29 September 2003	Return made up to 22/09/03; full list of members (5 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
1 October 2002	Return made up to 22/09/02; full list of members (5 pages)
26 September 2002	Full accounts made up to 28 February 2002 (11 pages)
4 August 2002	Director's particulars changed (1 page)
11 July 2002	Total exemption full accounts made up to 28 February 2001 (12 pages)
30 May 2002	Director resigned (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
6 December 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New secretary appointed (2 pages)
9 May 2001	Registered office changed on 09/05/01 from: 1 lumley street london W1K 6TT (1 page)
9 May 2001	Accounting reference date shortened from 31/12/01 to 28/02/01 (1 page)
9 May 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 22/09/00; full list of members; amend (6 pages)
5 March 2001	Full accounts made up to 31 December 2000 (13 pages)
20 November 2000	Return made up to 22/09/00; full list of members (5 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 August 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 1 lumley street mayfair london W1Y 1TW (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Return made up to 22/09/99; full list of members (5 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
9 October 1998	Return made up to 22/09/98; full list of members (5 pages)
15 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 January 1998	Ad 15/12/97--------- Â£ si 3253@1=3253 Â£ ic 120/3373 (2 pages)
3 October 1997	Return made up to 22/09/97; full list of members (5 pages)
13 June 1997	Full accounts made up to 31 December 1996 (13 pages)
20 November 1996	Return made up to 22/09/96; full list of members (6 pages)
6 July 1996	Full accounts made up to 31 December 1995 (13 pages)
27 November 1995	Return made up to 22/09/95; full list of members (12 pages)
6 September 1995	Full accounts made up to 31 December 1994 (13 pages)