| Company Name | Beaumont Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205329 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Anthony Edward Beaumont |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 03 June 1996(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 16 January 2001) |
| Role | Chemical Engineer |
| Correspondence Address | 227/102 Miller Street Pyrmont New South Wales 2009 Australia |
| Secretary Name | Inma Garcia Palomares |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 227/102 Miller Street Pyrmont New South Wales 2009 Australia |
| Director Name | Rose Elizabeth Verrell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Arundel Avenue South Croydon Surrey CR2 8BB |
| Secretary Name | Jane Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Twinoaks Cobham Surrey KT11 2QP |
| Secretary Name | Fennella Natalie Beuamont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(4 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | Squirrels Heath 66 Whitehouse Road Woodcote Reading RG8 0SA |
Location
| Registered Address | Addept House 34a Sydenham Road Croydon Surrey CR0 2EF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 August 2000 | Application for striking-off (1 page) |
| 11 August 2000 | Return made up to 30/05/00; full list of members
|
| 23 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 22 stanmore gardens richmond surrey TW9 2HN (1 page) |
| 30 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 7 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 June 1998 | Return made up to 30/05/98; no change of members
|
| 8 April 1998 | Registered office changed on 08/04/98 from: squirrels heath 66 whitehouse road woodcote reading RG8 0SA (1 page) |
| 8 April 1998 | Secretary resigned (1 page) |
| 8 April 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 July 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Secretary resigned (1 page) |
| 30 May 1996 | Incorporation (21 pages) |