Company NameM.A. Beale Limited
Company StatusDissolved
Company Number03647740
CategoryPrivate Limited Company
Incorporation Date9 October 1998(25 years, 7 months ago)
Dissolution Date20 November 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Michael Alan Beale
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 October 1998(same day as company formation)
RoleDecorator
Country of ResidenceEngland
Correspondence Address5 Access House Cray Avenue
Orpington
Kent
BR5 3QB
Secretary NameJanet Obrien
NationalityBritish
StatusClosed
Appointed09 October 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Access House Cray Avenue
Orpington
Kent
BR5 3QB
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed09 October 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1998(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitemabealeltd.com

Location

Registered Address5 Access House
Cray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Shareholders

75 at £1Michael Alan Beale
75.00%
Ordinary
25 at £1Janet O'brien
25.00%
Ordinary

Financials

Year2014
Net Worth£687
Cash£13,260
Current Liabilities£17,609

Accounts

Latest Accounts31 October 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018First Gazette notice for voluntary strike-off (1 page)
23 August 2018Application to strike the company off the register (3 pages)
6 March 2018Director's details changed for Mr Michael Alan Beale on 6 March 2018 (2 pages)
10 October 2017Secretary's details changed for Janet Obrien on 8 October 2017 (1 page)
10 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2017Director's details changed for Mr Michael Alan Beale on 8 October 2017 (2 pages)
10 October 2017Director's details changed for Mr Michael Alan Beale on 8 October 2017 (2 pages)
10 October 2017Secretary's details changed for Janet Obrien on 8 October 2017 (1 page)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(14 pages)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(14 pages)
11 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(14 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 December 2014Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
9 December 2014Registered office address changed from 207/215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(14 pages)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(14 pages)
22 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(14 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 August 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(14 pages)
30 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(14 pages)
30 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(14 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
13 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
13 November 2012Annual return made up to 9 October 2012 with a full list of shareholders (14 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
10 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
10 November 2011Annual return made up to 9 October 2011 with a full list of shareholders (14 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 November 2010Annual return made up to 9 October 2010 (15 pages)
17 November 2010Annual return made up to 9 October 2010 (15 pages)
17 November 2010Annual return made up to 9 October 2010 (15 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
14 December 2009Annual return made up to 9 October 2009 with a full list of shareholders (12 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 November 2008Return made up to 09/10/08; no change of members (10 pages)
10 November 2008Return made up to 09/10/08; no change of members (10 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
26 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 November 2007Return made up to 09/10/07; no change of members (6 pages)
8 November 2007Return made up to 09/10/07; no change of members (6 pages)
31 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 May 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 November 2006Return made up to 09/10/06; full list of members (6 pages)
27 November 2006Return made up to 09/10/06; full list of members (6 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 November 2005Return made up to 09/10/05; full list of members (6 pages)
15 November 2005Return made up to 09/10/05; full list of members (6 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
6 September 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
9 November 2004Return made up to 09/10/04; full list of members (6 pages)
9 November 2004Return made up to 09/10/04; full list of members (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 October 2003Return made up to 09/10/03; full list of members (6 pages)
29 October 2003Return made up to 09/10/03; full list of members (6 pages)
22 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 August 2003Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 November 2002Return made up to 09/10/02; full list of members (6 pages)
11 November 2002Return made up to 09/10/02; full list of members (6 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 November 2001Return made up to 09/10/01; full list of members (6 pages)
2 November 2001Return made up to 09/10/01; full list of members (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
27 October 2000Return made up to 09/10/00; full list of members (6 pages)
27 October 2000Return made up to 09/10/00; full list of members (6 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
8 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
19 November 1999Return made up to 09/10/99; full list of members (6 pages)
19 November 1999Return made up to 09/10/99; full list of members (6 pages)
15 November 1999Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 November 1999Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 October 1998Registered office changed on 19/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 October 1998Director resigned (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998Secretary resigned (1 page)
19 October 1998Registered office changed on 19/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998New secretary appointed (2 pages)
19 October 1998Director resigned (1 page)
19 October 1998New secretary appointed (2 pages)
19 October 1998Secretary resigned (1 page)
9 October 1998Incorporation (15 pages)
9 October 1998Incorporation (15 pages)