Beaumont Mitchell

Company Name	Beaumont Mitchell
Company Status	Dissolved
Company Number	03361386
Category	Private Unlimited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Michael Keeler
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Selcroft Road Purley Surrey CR8 1AD

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 November 2007)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1997(1 week, 1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 June 1997)
Role	Company Director
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1997(4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 2006)
Role	Banking Consultant
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Director Name	Peter Malcolm Roe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Pightle Teffont Evias Salisbury Wiltshire SP3 5RG

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,857
Cash	£40
Current Liabilities	£230

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
12 June 2007	Application for striking-off (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
27 March 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
27 March 2007	Declaration of assent for reregistration to UNLTD (1 page)
27 March 2007	Re-registration of Memorandum and Articles (11 pages)
27 March 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 March 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 March 2007	Certificate of re-registration from Limited to Unlimited (1 page)
16 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
16 January 2007	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	Director resigned (1 page)
31 July 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 28/04/06; full list of members (2 pages)
22 March 2006	Secretary resigned (1 page)
22 March 2006	New secretary appointed (1 page)
17 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 December 2005	Director's particulars changed (1 page)
28 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (1 page)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 28/04/05; full list of members (6 pages)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 June 2004	Return made up to 28/04/04; full list of members (6 pages)
4 March 2004	Return made up to 28/04/03; full list of members (5 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 September 2003	Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA (2 pages)
28 March 2003	Declaration of assistance for shares acquisition (4 pages)
25 March 2003	New secretary appointed (2 pages)
23 March 2003	Auditor's resignation (1 page)
23 January 2003	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
20 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 June 2002	Return made up to 28/04/02; no change of members (6 pages)
17 January 2002	New director appointed (14 pages)
27 December 2001	Director resigned (1 page)
20 December 2001	Secretary's particulars changed (1 page)
10 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Return made up to 28/04/01; full list of members (6 pages)
17 November 2000	Secretary's particulars changed (1 page)
3 November 2000	Full accounts made up to 31 March 2000 (9 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 28/04/00; no change of members (30 pages)
17 May 2000	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 31 March 1999 (10 pages)
8 June 1999	Return made up to 28/04/99; no change of members (30 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
30 September 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 28/04/98; full list of members (21 pages)
13 October 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (3 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
11 June 1997	Ad 06/05/97--------- Â£ si [email protected]=17499 Â£ ic 2/17501 (2 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (5 pages)
2 June 1997	New director appointed (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Secretary resigned (1 page)
28 April 1997	Incorporation (12 pages)

Beaumont Mitchell

Business Activity

Directors

Location

Financials

Accounts

Filing History

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