Company NameFirst Beaufort Consultants Limited
Company StatusDissolved
Company Number07699612
CategoryPrivate Limited Company
Incorporation Date11 July 2011(12 years, 9 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Neil Robert Bowman
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressParke House 77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressParke House
77 Edgwarebury Lane
Edgware
Middlesex
HA8 8NJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Neil Bowman
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
4 April 2013Application to strike the company off the register (3 pages)
4 April 2013Application to strike the company off the register (3 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1
(3 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1
(3 pages)
29 July 2011Appointment of Neil Robert Bowman as a director (3 pages)
29 July 2011Appointment of Neil Robert Bowman as a director (3 pages)
15 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
15 July 2011Termination of appointment of Barbara Kahan as a director (2 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
11 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)