Company NameBeatmasters Ltd
Company StatusDissolved
Company Number05633294
CategoryPrivate Limited Company
Incorporation Date23 November 2005(18 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameMr Stephen Paul Carter
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleRecord Producer
Correspondence Address66 Finsbury Park Road
London
Director NameMr Brian Anthony Noonan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed07 December 2005(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address33 Shepperton Road
London
N1 3DH
Director NameRichard Searle
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleRecord Producer
Correspondence AddressTop Floor Flat
5 Cecile Park
London
N8 9AX
Secretary NameMr Brian Anthony Noonan
NationalityIrish
StatusClosed
Appointed07 December 2005(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address33 Shepperton Road
London
N1 3DH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite F1 Kebbell House
Gibbs Couch Carpenters Park
Watford
Herts
WD19 5EF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardCarpenders Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007First Gazette notice for compulsory strike-off (1 page)
28 December 2005Registered office changed on 28/12/05 from: suite F1, gibbs couch carpenders park watford WD19 5EF (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New secretary appointed;new director appointed (2 pages)
28 December 2005Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
28 December 2005Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 December 2005New director appointed (2 pages)
23 November 2005Secretary resigned (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Incorporation (9 pages)