| Company Name | M.A. Beale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647740 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Alan Beale |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Decorator |
| Country of Residence | England |
| Correspondence Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
| Secretary Name | Janet Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | mabealeltd.com |
|---|
Location
| Registered Address | 5 Access House Cray Avenue Orpington Kent BR5 3QB |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Cray Valley East |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Michael Alan Beale 75.00% Ordinary |
|---|---|
| 25 at £1 | Janet O'brien 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £687 |
| Cash | £13,260 |
| Current Liabilities | £17,609 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | Director's details changed for Mr Michael Alan Beale on 6 March 2018 (2 pages) |
| 10 October 2017 | Secretary's details changed for Janet Obrien on 8 October 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Director's details changed for Mr Michael Alan Beale on 8 October 2017 (2 pages) |
| 10 October 2017 | Director's details changed for Mr Michael Alan Beale on 8 October 2017 (2 pages) |
| 10 October 2017 | Secretary's details changed for Janet Obrien on 8 October 2017 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 December 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (14 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (14 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 9 October 2010 (15 pages) |
| 17 November 2010 | Annual return made up to 9 October 2010 (15 pages) |
| 17 November 2010 | Annual return made up to 9 October 2010 (15 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (12 pages) |
| 14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (12 pages) |
| 14 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (12 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 10 November 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 10 November 2008 | Return made up to 09/10/08; no change of members (10 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 09/10/07; no change of members (6 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 15 November 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 29 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 11 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 27 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 15 November 1999 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1999 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Director resigned (1 page) |
| 19 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Incorporation (15 pages) |
| 9 October 1998 | Incorporation (15 pages) |