Company NameBeaumont I.T. Limited
Company StatusDissolved
Company Number04053378
CategoryPrivate Limited Company
Incorporation Date15 August 2000(23 years, 9 months ago)
Dissolution Date9 December 2003 (20 years, 5 months ago)

Directors

Director NameMrs Kalpana Rawal
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2002(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 09 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameIan John
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 2002)
RoleIt Administrator
Correspondence Address18 Curtis Way
Thamesmead
London
SE28 8DP
Secretary NameAvadawn Scott
NationalityJamaican
StatusResigned
Appointed23 August 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 2002)
RoleCare Officer
Correspondence Address121 Cormorant House
Enfield
Middlesex
EN3 4QQ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed15 August 2000(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address18 Curtis Way
Tjamesmead London
SE28 8DP
RegionLondon
ConstituencyErith and Thamesmead
CountyGreater London
WardThamesmead Moorings
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

9 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003First Gazette notice for compulsory strike-off (1 page)
20 November 2002Secretary resigned (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002Director resigned (1 page)
3 September 2002Strike-off action suspended (1 page)
13 August 2002First Gazette notice for compulsory strike-off (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000New director appointed (2 pages)
20 September 2000Registered office changed on 20/09/00 from: 18 curtis way london SE28 8DP (1 page)
30 August 2000Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 August 2000Secretary resigned (1 page)
30 August 2000Director resigned (1 page)