Company NameBeaumast Limited
Company StatusDissolved
Company Number03664917
CategoryPrivate Limited Company
Incorporation Date10 November 1998(21 years, 10 months ago)
Dissolution Date11 May 2010 (10 years, 4 months ago)
Previous NamesFastnet Properties (Wealden) Ltd and Properties (Wealden) Ltd

Business Activity

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

Directors

Director NameMr Brian Anthony Conroy
Date of BirthMarch 1957 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration11 years, 2 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressTankardstown House
Rathkenny
Navan
Co Meath
Irish
Director NameGraham John Aslett
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 10 September 1999)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address41 Summerlands
Cranleigh
Surrey
GU6 7BP
Secretary NameGraham John Aslett
NationalityBritish
StatusResigned
Appointed01 March 1999(3 months, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 07 October 1999)
RoleBuilding Surveyor
Country of ResidenceEngland
Correspondence Address41 Summerlands
Cranleigh
Surrey
GU6 7BP
Secretary NamePatricia Elizabeth Conroy
NationalityIrish
StatusResigned
Appointed07 October 1999(11 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 December 2002)
RoleCompany Director
Correspondence AddressDeerleap 17 The Green
Rowlands Castle
Hampshire
PO9 6BW
Secretary NameJulia Phillips
NationalityBritish
StatusResigned
Appointed10 December 2002(4 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 June 2003)
RoleFinancial Controller
Correspondence Address71 Funtley Road
Funtley
Hampshire
PO17 5EB
Director NameJulia Phillips
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(4 years, 2 months after company formation)
Appointment Duration5 months (resigned 23 June 2003)
RoleFinancial Controller
Correspondence Address71 Funtley Road
Funtley
Hampshire
PO17 5EB
Director NameVivienne Boyd
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2003(4 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2009)
RoleAdmin Manager
Correspondence Address44 Barnfield Drive
Chichester
West Sussex
PO19 6UT
Secretary NameVivienne Boyd
NationalityBritish
StatusResigned
Appointed23 June 2003(4 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2009)
RoleAdmin Manager
Correspondence Address44 Barnfield Drive
Chichester
West Sussex
PO19 6UT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address9 The Lexington
40 City Road
London
EC1Y 2AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

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