Beauclere Investments Limited

Company Name	Beauclere Investments Limited
Company Status	Dissolved
Company Number	04483493
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Gerwyn Vaughan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mrs Susan Elizabeth Vaughan
Nationality	British
Status	Closed
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Mrs Susan Elizabeth Vaughan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 23 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.tsg.co.uk

Location

Registered Address	Aissela 42-50 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Ag Vaughan (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,567
Current Liabilities	£1,567

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
11 July 2014	Director's details changed for Mr Anthony Gerwyn Vaughan on 30 April 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (2 pages)
8 February 2014	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Mrs Susan Elizabeth Vaughan on 8 February 2014 (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 August 2013	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 (2 pages)
27 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
27 August 2013	Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 (2 pages)
26 July 2013	Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 (2 pages)
26 July 2013	Director's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 (2 pages)
25 July 2013	Director's details changed for Mr Anthony Gerwyn Vaughan on 31 May 2013 (2 pages)
25 July 2013	Secretary's details changed for Mrs Susan Elizabeth Vaughan on 31 May 2013 (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
26 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 July 2009	Return made up to 11/07/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 January 2009	Registered office changed on 15/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
23 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
18 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Amended accounts made up to 31 July 2003 (7 pages)
23 August 2005	Return made up to 11/07/05; full list of members (3 pages)
21 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Particulars of mortgage/charge (3 pages)
5 November 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
12 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 August 2004	Return made up to 11/07/04; full list of members (7 pages)
3 June 2004	Registered office changed on 03/06/04 from: unit 1 surbiton business centre 46 victoria road surbiton surrey KT6 4JL (1 page)
24 September 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Return made up to 11/07/03; full list of members (6 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
30 June 2003	New director appointed (2 pages)
30 April 2003	Particulars of mortgage/charge (3 pages)
12 September 2002	Ad 23/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2002	New secretary appointed (2 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 2002	Director resigned (1 page)
11 July 2002	Incorporation (31 pages)

Beauclere Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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