Beaudesert Fabrics Limited

Company Name	Beaudesert Fabrics Limited
Company Status	Dissolved
Company Number	03792367
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Andrew Richard Ginger
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 November 2018)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Old School House Abbey Walk Shaftesbury Dorset SP7 8BB

Director Name	Mr Neil Michael Preston Gough
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1999(2 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 November 2018)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	343 High Street Cottenham Cambridge CB24 8TX

Secretary Name	Roger Barnard
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 February 2016)
Role	Graphic Design
Correspondence Address	Old School House Abbey Walk Shaftesbury Dorset SP7 8BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Melbury House 34 Southborough Road Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Neil Michael Preston Gough 50.00% Ordinary
25 at £1	Andrew Richard Ginger 25.00% Ordinary
25 at £1	Roger David Barnard 25.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
19 February 2016	Termination of appointment of Roger Barnard as a secretary on 18 February 2016 (1 page)
8 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
11 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
16 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
8 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Neil Michael Preston Gough on 31 January 2011 (2 pages)
22 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010	Director's details changed for Neil Michael Preston Gough on 25 May 2010 (2 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 July 2009	Return made up to 21/06/09; full list of members (4 pages)
1 July 2009	Secretary's change of particulars / roger barnard / 01/01/2009 (1 page)
1 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 August 2008	Return made up to 21/06/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / andrew ginger / 23/02/2008 (1 page)
11 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
20 February 2008	Ad 08/02/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2007	Return made up to 21/06/07; full list of members (2 pages)
8 June 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 August 2006	Return made up to 21/06/06; full list of members (2 pages)
24 November 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
20 July 2005	Return made up to 21/06/05; full list of members (2 pages)
17 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 June 2004	Return made up to 21/06/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 June 2003	Return made up to 21/06/03; full list of members (7 pages)
12 June 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 September 2002	Return made up to 21/06/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (1 page)
3 July 2001	Return made up to 21/06/01; full list of members (6 pages)
25 May 2001	Full accounts made up to 30 June 2000 (1 page)
28 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New secretary appointed (2 pages)
21 June 1999	Incorporation (17 pages)

Beaudesert Fabrics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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