De Beauvoir Workshops Limited

Company Name	De Beauvoir Workshops Limited
Company Status	Dissolved
Company Number	03379342
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Paul Ings
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(8 years after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2012)
Role	Marble Restoration
Country of Residence	England
Correspondence Address	27 Raines Court 19 Northwood Road London N16 7DG

Secretary Name	Mr Nicholas Paul Ings
Nationality	British
Status	Closed
Appointed	01 June 2005(8 years after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Raines Court 19 Northwood Road London N16 7DG

Director Name	Julian Kelly
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Wood Carver
Correspondence Address	18 Courcy Road London N8 0QH

Director Name	Derek Norman Louden
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	292 Minster Road Minster On Sea Sheerness Kent ME12 3NR

Director Name	Roland Danial Seymour
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 17 February 2004)
Role	Furniture Shop
Correspondence Address	137 Middleton Road Hackney E8 4LL

Director Name	Bryan Henry Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Metal Polisher
Correspondence Address	20a Kings Avenue London N10 1PB

Director Name	George William Thwaites
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Polisher
Correspondence Address	12c Peabody Est Cambridge Crescent London E2 9EW

Director Name	Geoffrey Westland
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2000)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	1 Motley Avenue London EC2A 4SU

Secretary Name	Mr John Henry Martin
Nationality	British
Status	Resigned
Appointed	18 June 1997(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Willoughby Road London N8 0JQ

Director Name	Simon Ings
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	57 Heathland Road London N16 5PQ

Director Name	Chris Paraskeve
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Role	Antique Dealer
Correspondence Address	10 Allingham Street London N1 8NY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	23 Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Net Worth	-£999
Cash	£1,972
Current Liabilities	£15,346

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Termination of appointment of Chris Paraskeve as a director (2 pages)
16 June 2011	Termination of appointment of Chris Paraskeve as a director (2 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 100 (5 pages)
7 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-07 GBP 100 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 February 2009	Registered office changed on 19/02/2009 from 155 powys lane london N13 4NS (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 155 powys lane london N13 4NS (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 911 green lanes london N21 2QP (1 page)
4 December 2008	Registered office changed on 04/12/2008 from 911 green lanes london N21 2QP (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 June 2007	Return made up to 30/05/07; full list of members (5 pages)
19 June 2007	Return made up to 30/05/07; full list of members (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 November 2006	Registered office changed on 22/11/06 from: 911 green lanes london N21 2QP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 911 green lanes london N21 2QP (1 page)
21 November 2006	Return made up to 30/05/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 (7 pages)
21 November 2006	Return made up to 30/05/06; full list of members (7 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 30/05/05; full list of members (10 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Return made up to 30/05/05; full list of members (10 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Return made up to 30/05/04; full list of members (10 pages)
29 November 2004	Return made up to 30/05/04; full list of members (10 pages)
29 November 2004	Director resigned (1 page)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
24 June 2003	Return made up to 30/05/03; full list of members (10 pages)
24 June 2003	Return made up to 30/05/03; full list of members (10 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
20 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
11 June 2002	Return made up to 30/05/02; full list of members (10 pages)
11 June 2002	Return made up to 30/05/02; full list of members (10 pages)
2 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 June 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
19 July 2001	Return made up to 30/05/01; full list of members (9 pages)
19 July 2001	Return made up to 30/05/01; full list of members (9 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
27 July 2000	Return made up to 30/05/00; full list of members (8 pages)
27 July 2000	Return made up to 30/05/00; full list of members (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
17 September 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
17 September 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
8 September 1999	Return made up to 30/05/99; full list of members (8 pages)
8 September 1999	Return made up to 30/05/99; full list of members (8 pages)
23 August 1999	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
23 August 1999	Ad 28/10/98--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
3 August 1999	Registered office changed on 03/08/99 from: 69A southgate road london N1 3JS (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 69A southgate road london N1 3JS (1 page)
3 November 1998	Return made up to 30/05/98; full list of members (8 pages)
3 November 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Secretary resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	New director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 31 corsham street london N1 6DR (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 31 corsham street london N1 6DR (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Director resigned (2 pages)
5 July 1997	New director appointed (2 pages)
30 May 1997	Incorporation (18 pages)
30 May 1997	Incorporation (18 pages)

De Beauvoir Workshops Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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