T P Beaumont Medical Limited

Company Name	T P Beaumont Medical Limited
Company Status	Dissolved
Company Number	03426092
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	5 October 2010 (13 years, 6 months ago)
Previous Name	Oval (1238) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 05 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Bernard George Pendle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38b Church Lane Wingfield Trowbridge Wiltshire BA14 9LW

Director Name	Peter Francis Mills
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 1997)
Role	Company Director
Correspondence Address	8 Rivers Street Bath Avon BA1 2PZ

Secretary Name	Peter Francis Mills
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 December 1997)
Role	Company Director
Correspondence Address	8 Rivers Street Bath Avon BA1 2PZ

Director Name	Mr Maurice Eliaho Abboudi
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Street London W1U 3AE

Director Name	Mr Joseph Eliaho Abboudi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	61 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Director Name	Mr Abraham Eliaho Abboudi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackstone Gate Henfield Road Albourne Hassocks West Sussex BN6 9JJ

Secretary Name	David Harold Stanley
Nationality	British
Status	Resigned
Appointed	22 December 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	12 Fulmar Close Hove East Sussex BN3 6NW

Director Name	Mr Robert Renner Hearn
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Oaklands House Church Lane Curry Mallet Taunton Somerset TA3 6TD

Director Name	Nicholas Paul Stilton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	Summerhayes Buttles Lane Churchinford Taunton Somerset TA3 7PS

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
11 June 2010	Application to strike the company off the register (3 pages)
11 June 2010	Application to strike the company off the register (3 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
14 September 2009	Return made up to 28/08/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
24 September 2008	Return made up to 28/08/08; full list of members (4 pages)
24 September 2008	Return made up to 28/08/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 June 2008	Accounts made up to 31 December 2007 (2 pages)
3 April 2008	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
27 September 2007	Return made up to 28/08/07; full list of members (3 pages)
27 September 2007	Return made up to 28/08/07; full list of members (3 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
31 August 2006	Return made up to 28/08/06; full list of members (3 pages)
31 August 2006	Return made up to 28/08/06; full list of members (3 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
21 September 2005	Return made up to 28/08/05; full list of members (2 pages)
21 September 2005	Return made up to 28/08/05; full list of members (2 pages)
10 February 2005	Accounts made up to 31 December 2004 (2 pages)
10 February 2005	Accounts made up to 31 December 2004 (2 pages)
7 October 2004	Return made up to 28/08/04; no change of members (4 pages)
7 October 2004	Return made up to 28/08/04; no change of members (4 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
13 April 2004	Accounts made up to 31 December 2003 (1 page)
13 April 2004	Accounts made up to 31 December 2003 (1 page)
1 October 2003	Return made up to 28/08/03; no change of members (4 pages)
1 October 2003	Return made up to 28/08/03; no change of members (4 pages)
20 August 2003	Registered office changed on 20/08/03 from: 110 park street london W1Y 3RB (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 110 park street london W1Y 3RB (1 page)
18 April 2003	Accounts made up to 31 December 2002 (1 page)
18 April 2003	Accounts made up to 31 December 2002 (1 page)
1 October 2002	Return made up to 28/08/02; full list of members (5 pages)
1 October 2002	Return made up to 28/08/02; full list of members (5 pages)
11 June 2002	Accounts made up to 31 December 2001 (1 page)
11 June 2002	Accounts made up to 31 December 2001 (1 page)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2001	Return made up to 29/08/01; no change of members (4 pages)
26 September 2001	Return made up to 29/08/01; no change of members (4 pages)
11 April 2001	Accounts made up to 31 December 2000 (1 page)
11 April 2001	Accounts made up to 31 December 2000 (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
29 January 2001	Accounts made up to 31 March 2000 (1 page)
29 January 2001	Accounts made up to 31 March 2000 (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
29 September 2000	Return made up to 28/08/00; no change of members (4 pages)
29 September 2000	Return made up to 28/08/00; no change of members (4 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: D1 meridian industrial estate newton road peacehaven east sussex BN10 8JQ (1 page)
11 May 2000	Registered office changed on 11/05/00 from: D1 meridian industrial estate newton road peacehaven east sussex BN10 8JQ (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 September 1999	Return made up to 28/08/99; full list of members (8 pages)
23 September 1999	Accounts made up to 31 March 1999 (1 page)
23 September 1999	Accounts made up to 31 March 1999 (1 page)
23 September 1999	Return made up to 28/08/99; full list of members (8 pages)
8 January 1999	Accounts made up to 31 March 1998 (1 page)
8 January 1999	Accounts made up to 31 March 1998 (1 page)
8 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Return made up to 28/08/98; full list of members (8 pages)
11 September 1998	Return made up to 28/08/98; full list of members (8 pages)
25 January 1998	Secretary resigned;director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: east quay bridgwater somerset TA6 4DB (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: east quay bridgwater somerset TA6 4DB (1 page)
25 January 1998	Secretary resigned;director resigned (1 page)
23 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
23 January 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed;new director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
7 November 1997	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director resigned (1 page)
31 October 1997	Company name changed oval (1238) LIMITED\certificate issued on 03/11/97 (2 pages)
31 October 1997	Company name changed oval (1238) LIMITED\certificate issued on 03/11/97 (2 pages)
28 August 1997	Incorporation (19 pages)

T P Beaumont Medical Limited

Business Activity

Directors

Location

Accounts

Filing History

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