Beaumast Limited

Company Name	Beaumast Limited
Company Status	Dissolved
Company Number	03664917
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 5 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Fastnet Properties (Wealden) Ltd and Properties (Wealden) Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 11 May 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Graham John Aslett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 10 September 1999)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	41 Summerlands Cranleigh Surrey GU6 7BP

Secretary Name	Graham John Aslett
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 October 1999)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	41 Summerlands Cranleigh Surrey GU6 7BP

Secretary Name	Patricia Elizabeth Conroy
Nationality	Irish
Status	Resigned
Appointed	07 October 1999(11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	10 December 2002(4 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2003)
Role	Financial Controller
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Director Name	Julia Phillips
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 23 June 2003)
Role	Financial Controller
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Director Name	Vivienne Boyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Admin Manager
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	23 June 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Admin Manager
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	9 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (4 pages)
12 January 2010	Application to strike the company off the register (4 pages)
30 December 2009	Termination of appointment of Vivienne Boyd as a director (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a director (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
30 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
5 December 2008	Return made up to 10/11/08; full list of members (3 pages)
5 December 2008	Return made up to 10/11/08; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
29 September 2008	Accounts made up to 30 November 2007 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
6 May 2008	Registered office changed on 06/05/2008 from deepleap 17 the green rowlands castle hampshire PO9 6BW (1 page)
8 January 2008	Return made up to 10/11/07; no change of members (7 pages)
8 January 2008	Return made up to 10/11/07; no change of members (7 pages)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
8 September 2007	Accounts made up to 30 November 2006 (1 page)
12 January 2007	Accounts made up to 30 November 2005 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
20 December 2006	Return made up to 10/11/06; full list of members (7 pages)
20 December 2006	Return made up to 10/11/06; full list of members (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 December 2005	Return made up to 10/11/05; full list of members (7 pages)
15 August 2005	Accounts made up to 30 November 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
16 December 2004	Return made up to 10/11/04; full list of members (7 pages)
16 December 2004	Return made up to 10/11/04; full list of members (7 pages)
20 September 2004	Accounts made up to 30 November 2003 (1 page)
20 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 June 2004	Return made up to 10/11/03; full list of members (7 pages)
1 June 2004	Return made up to 10/11/03; full list of members (7 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	Secretary resigned;director resigned (1 page)
29 January 2003	Company name changed properties (wealden) LTD\certificate issued on 29/01/03 (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Accounts for a dormant company made up to 30 November 2001 (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Return made up to 10/11/02; full list of members (6 pages)
29 January 2003	Company name changed properties (wealden) LTD\certificate issued on 29/01/03 (2 pages)
29 January 2003	Accounts made up to 30 November 2002 (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
29 January 2003	Accounts made up to 30 November 2001 (1 page)
29 January 2003	Return made up to 10/11/02; full list of members (6 pages)
29 January 2003	New director appointed (1 page)
5 December 2001	Return made up to 10/11/01; full list of members (6 pages)
5 December 2001	Return made up to 10/11/01; full list of members (6 pages)
14 September 2001	Accounts made up to 30 November 2000 (1 page)
14 September 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
12 February 2001	Accounts made up to 30 November 1999 (1 page)
12 February 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
2 February 2001	Return made up to 10/11/00; full list of members (6 pages)
2 February 2001	Registered office changed on 02/02/01 from: c/o bdo stoy hayward 8 baker street london W1M 1DA (1 page)
25 January 2001	Company name changed fastnet properties (wealden) LTD\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed fastnet properties (wealden) LTD\certificate issued on 25/01/01 (2 pages)
3 February 2000	Div 11/03/99 (1 page)
3 February 2000	Div 11/03/99 (1 page)
2 February 2000	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: cobweb estates LTD unit 2 strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
5 August 1999	Registered office changed on 05/08/99 from: cobweb estates LTD unit 2 strathfield house 9 leigh road havant hampshire PO9 2ES (1 page)
5 August 1999	New secretary appointed;new director appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
10 November 1998	Incorporation (12 pages)

Beaumast Limited

Business Activity

Directors

Location

Accounts

Filing History

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