| Company Name | Beaumont Travel Limited |
|---|---|
| Director | Thomas Wentworth Beaumont |
| Company Status | Dissolved |
| Company Number | 02950761 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Previous Name | House Of Thomas Limited |
Directors
| Director Name | Mr Thomas Wentworth Beaumont |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 51 Huntspill Street London SW17 0AA |
| Secretary Name | Mr Jonathan Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lakeview Oast Three Chimneys Farm Bedgebury Road Goudhurst Kent TN17 2RA |
| Director Name | Koi Yin Barker |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Occupational Health Officer |
| Correspondence Address | 54 Chartwell Place Cheam Surrey SM3 9TD |
| Secretary Name | Mr Thomas Wentworth Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 51 Huntspill Street London SW17 0AA |
| Director Name | Mr Jonathan Brown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 March 1996) |
| Role | Company Director |
| Correspondence Address | Lakeview Oast Three Chimneys Farm Bedgebury Road Goudhurst Kent TN17 2RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 182 Raymond Buildings Gray's Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 6 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 11 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (1 page) |
| 29 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1996 | Notice of Constitution of Liquidation Committee (1 page) |
| 23 May 1996 | Resolutions
|
| 7 May 1996 | Registered office changed on 07/05/96 from: langley house park road east finchley london N2 8EX (1 page) |
| 2 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 51 huntspill street london SW17 0AA (1 page) |
| 26 March 1996 | Director resigned (2 pages) |
| 3 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 3 October 1995 | Return made up to 20/07/95; full list of members
|
| 24 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 7 March 1995 | Accounting reference date notified as 31/12 (1 page) |