| Company Name | Beaumont Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009712 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 3 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | Buildfine Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Edward Gulston |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Beaumont Quakers Close Hartley Longfield Kent DA3 7EA |
| Secretary Name | Beryl Grigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2004(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | Beaumont Quakers Close Hartley Longfield Kent DA3 7EA |
| Secretary Name | Terri Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hurst Grove Castle Hill Fawkham Kent DA3 7BQ |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | C/O Blanche Ho Thames House Wellington Street London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2005 | Application for striking-off (1 page) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 7 March 2005 | Return made up to 08/01/05; full list of members
|
| 7 March 2005 | New secretary appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: 78 high street lewes east sussex BN7 1XF (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: 134 percival rd enfield EN1 1QU (1 page) |
| 28 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Company name changed buildfine LIMITED\certificate issued on 26/01/04 (2 pages) |
| 23 January 2004 | Director resigned (1 page) |
| 23 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Resolutions
|
| 8 January 2004 | Incorporation (11 pages) |