| Company Name | Beam Services (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06050914 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 4 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Anthony Bennett |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 5 Cambrian Way Finchampstead Wokingham Berkshire RG40 3JF |
| Secretary Name | Lucia Bennett |
|---|---|
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 12 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cambrian Way Finchampstead Wokingham Berkshire RG40 3JF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 34 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucia Bennett 50.00% Ordinary B |
|---|---|
| 1 at £1 | Paul Anthony Bennett 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,200 |
| Cash | £470 |
| Current Liabilities | £75,531 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2014 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 June 2014 | Insolvency:order of court appointing richard patrick brewer and removing ian malcolm donald graham cadlock as liquidators of the company (13 pages) |
| 14 March 2014 | Registered office address changed from 5 Cambrian Way Finchampstead Wokingham Berkshire RG40 3JF United Kingdom on 14 March 2014 (2 pages) |
| 19 November 2013 | Liquidators statement of receipts and payments to 14 September 2013 (14 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 14 September 2013 (14 pages) |
| 5 September 2013 | Court order insolvency:court order - replacement of liquidators (22 pages) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2012 | Liquidators statement of receipts and payments to 14 September 2012 (14 pages) |
| 16 November 2012 | Liquidators' statement of receipts and payments to 14 September 2012 (14 pages) |
| 13 February 2012 | Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 13 February 2012 (1 page) |
| 30 September 2011 | Registered office address changed from 39 the Metro Centre, Tolpits Lane, Watford Hertfordshire WD18 9SB on 30 September 2011 (2 pages) |
| 28 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 21 September 2011 | Resolutions
|
| 14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 24-26 high street rickmansworth hertfordshire WD3 1ER (1 page) |
| 26 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Director resigned (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Incorporation (19 pages) |