| Company Name | REID Beaumont Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735805 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Nicholas James Beaumont Reid |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Karibu 12 Pauls Place Ashtead Surrey KT21 1HN |
| Secretary Name | Sandy Robert Gammack Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 September 2012) |
| Role | Company Director |
| Correspondence Address | 21 Mooreland Road Bromley Kent BR1 3RD |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Marilyn Hassloch Spearing |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Princes House 52 Kensington Park Road London W11 3BN |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 23 May 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 June 2010 | Director's details changed for Nicholas James Beaumont Reid on 1 October 2009 (2 pages) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Nicholas James Beaumont Reid on 1 October 2009 (2 pages) |
| 11 June 2010 | Director's details changed for Nicholas James Beaumont Reid on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 01/04/08; no change of members (6 pages) |
| 20 May 2008 | Return made up to 01/04/08; no change of members (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 17 June 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 9 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Return made up to 15/04/04; full list of members
|
| 20 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Secretary resigned;director resigned (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page) |
| 24 March 1999 | Registered office changed on 24/03/99 from: 96/99 temple chambers temple avenue, london EC4Y 0HP (1 page) |
| 24 March 1999 | Secretary resigned;director resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Incorporation (15 pages) |
| 18 March 1999 | Incorporation (15 pages) |