| Company Name | Beautifulsight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03757658 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1999(25 years ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
| Previous Name | Sheffield International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Arnold Neil Bristol |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 December 2005) |
| Role | Management Consultant |
| Correspondence Address | 1 Chelsea Manor Street London SW3 5RP |
| Secretary Name | Biggles Samuel Frederick John Bristol |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 1 Chelsea Manor Street London SW3 5RP |
| Director Name | Kevin Neil Hardy |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 February 2004) |
| Role | Company Accountant |
| Correspondence Address | 15 Crofton Lane Orpington Kent BR5 1HH |
| Secretary Name | Kevin Neil Hardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 February 2004) |
| Role | Company Accountant |
| Correspondence Address | 15 Crofton Lane Orpington Kent BR5 1HH |
| Director Name | Edward Alexander Andrew |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 November 2000) |
| Role | Management Consultant |
| Correspondence Address | 19 Brackenbury Gardens London W6 0BP |
| Director Name | Stefan Adolfsson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 May 2001(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 September 2003) |
| Role | Recruitment Consultant |
| Correspondence Address | Top Floor Flat 8 The Broadway London SW13 0NY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 88 Wood Street 13th Floor London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2004 | New secretary appointed (2 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 5TH floor aldermary house 15 queen street london EC4N 1TX (1 page) |
| 1 April 2004 | Secretary resigned;director resigned (1 page) |
| 1 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 February 2004 | Company name changed sheffield international LIMITED\certificate issued on 12/02/04 (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 4 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 March 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 15 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 January 2001 | Resolutions
|
| 16 November 2000 | Director resigned (1 page) |
| 19 May 2000 | Return made up to 22/04/00; full list of members (7 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 20 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 May 1999 | Secretary resigned (1 page) |
| 20 May 1999 | Director resigned (1 page) |
| 20 May 1999 | New director appointed (2 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 April 1999 | Incorporation (14 pages) |