| Company Name | The Beaumont Corporation Limited |
|---|---|
| Director | Peter Ward |
| Company Status | Dissolved |
| Company Number | 02870623 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Peter Ward |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Gresham Road Edgware Middlesex HA8 6NU |
| Secretary Name | Mr Peter Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 2 Gresham Road Edgware Middlesex HA8 6NU |
| Secretary Name | Mr Harvey Solomons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1995(1 year, 7 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Imperial Drive Harrow Middlesex HA2 7HE |
| Director Name | Mr Michael Anthony John Finch |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 165 Pamisford Road Croydon Surrey CR2 6DE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | A Segal & Co 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,968 |
| Cash | £15,429 |
| Current Liabilities | £143,315 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Dissolved (1 page) |
|---|---|
| 13 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Statement of affairs (8 pages) |
| 30 March 2000 | Appointment of a voluntary liquidator (2 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: the counting house 352 pinner road north harrow middlesex HA2 6DZ (1 page) |
| 15 February 2000 | Return made up to 09/11/98; no change of members (6 pages) |
| 2 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 4 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 March 1998 | Accounting reference date extended from 30/12/97 to 31/03/98 (1 page) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 20 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 10 August 1995 | New secretary appointed;director resigned (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: c/o warrior publications LTD 254/258 goswell road london EC1V 7EB (1 page) |