Company NameBeaumont Distribution Limited
Company StatusDissolved
Company Number05247631
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 6 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Smith
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2007(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 02 February 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Ballista Court
177 Great North Way
London
NW4 1PP
Secretary NameMichael Kwame Davies
NationalityBritish
StatusClosed
Appointed31 May 2007(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 02 February 2010)
RoleAccountant
Correspondence Address139 Brook Road
London
NW2 7DZ
Secretary NameKevin Hogan
NationalityFrench
StatusClosed
Appointed31 May 2007(2 years, 8 months after company formation)
Appointment Duration2 years, 8 months (closed 02 February 2010)
RoleSecretary
Correspondence AddressFlat F
19-21 Bonchurch Road
London
W10 5SD
Director NameMichael Kwame Davies
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2007(2 years, 11 months after company formation)
Appointment Duration2 years, 4 months (closed 02 February 2010)
RoleAccountant
Correspondence Address139 Brook Road
London
NW2 7DZ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Ballista Court 177
Great North Way
London
NW4 1PP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
20 October 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2009Compulsory strike-off action has been suspended (1 page)
10 April 2009Compulsory strike-off action has been suspended (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
12 October 2007New director appointed (1 page)
12 October 2007New director appointed (1 page)
27 September 2007Return made up to 01/10/07; no change of members (7 pages)
27 September 2007Return made up to 01/10/07; no change of members (7 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 September 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 August 2007Secretary's particulars changed (1 page)
17 August 2007Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
17 August 2007Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
17 August 2007Secretary's particulars changed (1 page)
9 August 2007Return made up to 30/06/07; full list of members (6 pages)
9 August 2007Return made up to 30/06/07; full list of members (6 pages)
28 July 2007Ad 31/05/07-07/06/07 £ si 2@1=2 £ ic 2/4 (2 pages)
28 July 2007Ad 31/05/07-07/06/07 £ si 2@1=2 £ ic 2/4 (2 pages)
6 July 2007Registered office changed on 06/07/07 from: 3 ballista court 177 great north way london NW4 1PP (1 page)
6 July 2007New secretary appointed (1 page)
6 July 2007New secretary appointed (1 page)
6 July 2007Registered office changed on 06/07/07 from: 3 ballista court 177 great north way london NW4 1PP (1 page)
29 June 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
27 June 2007New secretary appointed (3 pages)
27 June 2007Registered office changed on 27/06/07 from: worldwide company incorporation PLC 35 mark avenue chingford london E4 7NR (1 page)
27 June 2007New secretary appointed (3 pages)
27 June 2007Registered office changed on 27/06/07 from: worldwide company incorporation PLC 35 mark avenue chingford london E4 7NR (1 page)
13 June 2007Secretary resigned (1 page)
13 June 2007Registered office changed on 13/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Registered office changed on 13/06/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 June 2007Secretary resigned (1 page)
13 June 2007Director resigned (1 page)
23 November 2006Accounts made up to 31 October 2006 (1 page)
23 November 2006Accounts for a dormant company made up to 31 October 2006 (1 page)
9 October 2006Return made up to 01/10/06; full list of members (2 pages)
9 October 2006Return made up to 01/10/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
18 January 2006Accounts made up to 31 October 2005 (1 page)
10 October 2005Return made up to 01/10/05; full list of members (2 pages)
10 October 2005Return made up to 01/10/05; full list of members (2 pages)
1 October 2004Incorporation (6 pages)
1 October 2004Incorporation (6 pages)