| Company Name | D M Beagle Building Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04292345 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Tracey Anne Beagle |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(3 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 01 January 2013) |
| Role | Learning Support Assistant |
| Correspondence Address | 14 Laurel Road Chalfont St. Peter Buckinghamshire SL9 9SJ |
| Secretary Name | David Martin Beagle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2001(3 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 01 January 2013) |
| Role | Company Director |
| Correspondence Address | 14 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ |
| Director Name | David Martin Beagle |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Builder |
| Correspondence Address | 14 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ |
| Secretary Name | Tracey Anne Beagle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Laurel Road Chalfont St. Peter Buckinghamshire SL9 9SJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 September |
Filing History
| 1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2012 | Insolvency:form 4.31 (1 page) |
| 12 October 2012 | Insolvency:form 4.31 (1 page) |
| 1 October 2012 | Notice of final account prior to dissolution (1 page) |
| 1 October 2012 | Notice of final account prior to dissolution (1 page) |
| 1 October 2012 | Return of final meeting of creditors (1 page) |
| 19 January 2009 | Order of court to wind up (5 pages) |
| 19 January 2009 | Order of court to wind up (5 pages) |
| 24 November 2008 | Order of court to wind up (3 pages) |
| 24 November 2008 | Appointment of a liquidator (1 page) |
| 24 November 2008 | Appointment of a liquidator (1 page) |
| 24 November 2008 | Order of court to wind up (3 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 2 October 2008 | Notice of a court order ending Administration (9 pages) |
| 2 October 2008 | Administrator's progress report to 23 September 2008 (9 pages) |
| 2 October 2008 | Notice of a court order ending Administration (9 pages) |
| 2 October 2008 | Administrator's progress report to 23 September 2008 (9 pages) |
| 10 March 2008 | Notice of extension of period of Administration (1 page) |
| 10 March 2008 | Notice of extension of period of Administration (1 page) |
| 10 March 2008 | Notice of extension of period of Administration (1 page) |
| 10 March 2008 | Administrator's progress report to 31 August 2008 (6 pages) |
| 10 March 2008 | Notice of extension of period of Administration (1 page) |
| 10 March 2008 | Administrator's progress report to 31 August 2008 (6 pages) |
| 9 September 2007 | Administrator's progress report (7 pages) |
| 9 September 2007 | Administrator's progress report (7 pages) |
| 23 July 2007 | Statement of affairs (6 pages) |
| 23 July 2007 | Statement of affairs (6 pages) |
| 31 May 2007 | Result of meeting of creditors (2 pages) |
| 31 May 2007 | Result of meeting of creditors (2 pages) |
| 31 May 2007 | Result of meeting of creditors (2 pages) |
| 31 May 2007 | Result of meeting of creditors (2 pages) |
| 4 May 2007 | Statement of administrator's proposal (28 pages) |
| 4 May 2007 | Statement of administrator's proposal (28 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page) |
| 9 March 2007 | Appointment of an administrator (1 page) |
| 9 March 2007 | Appointment of an administrator (1 page) |
| 3 August 2006 | Particulars of mortgage/charge (9 pages) |
| 3 August 2006 | Particulars of mortgage/charge (9 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 7 October 2005 | Return made up to 24/09/05; full list of members (8 pages) |
| 11 January 2005 | Return made up to 24/09/04; full list of members (8 pages) |
| 11 January 2005 | Return made up to 24/09/04; full list of members (8 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 1 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 22 April 2004 | Accounts made up to 31 August 2002 (4 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
| 8 April 2004 | Return made up to 24/09/03; full list of members (8 pages) |
| 8 April 2004 | Return made up to 24/09/03; full list of members (8 pages) |
| 15 November 2002 | Return made up to 24/09/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 24/09/02; full list of members
|
| 18 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 18 September 2002 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 13 May 2002 | Ad 30/09/01--------- £ si 20@1=20 £ ic 4/24 (2 pages) |
| 13 May 2002 | Ad 30/09/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Ad 30/09/01--------- £ si 20@1=20 £ ic 4/24 (2 pages) |
| 13 May 2002 | Ad 30/09/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 2 October 2001 | Director resigned (2 pages) |
| 2 October 2001 | Secretary resigned (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Registered office changed on 02/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Secretary resigned (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Director resigned (2 pages) |
| 24 September 2001 | Incorporation (16 pages) |