| Company Name | Chateau De La Beuvriere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296013 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jeremy Charles Alistair Chivers |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(6 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 November 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St James Road London E15 1RL |
| Secretary Name | Alto Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 October 2001(6 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 November 2009) |
| Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2009 | Application for striking-off (1 page) |
| 28 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 November 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 19 May 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 5TH floor minories house 2-5 minories london EC3N 1BJ (1 page) |
| 22 September 2004 | Return made up to 28/09/04; full list of members
|
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 September 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 30 December 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 16 December 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 14 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 15 October 2001 | New secretary appointed (1 page) |
| 12 October 2001 | New director appointed (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 September 2001 | Incorporation (16 pages) |