| Company Name | Beau McClellan Design UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07785209 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Director
| Director Name | Keith Julian Gray |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Oxford Road Wokingham Berkshire RG41 2YP |
Location
| Registered Address | Rayleigh House 2 Richmond Hill Richmond Surrey TW10 6QX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Pandre Special Lighting Holding Bv 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 18 February 2013 | Application to strike the company off the register (3 pages) |
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 21 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 21 March 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages) |
| 17 January 2012 | Registered office address changed from 96 Oxford Road Wokingham Berkshire RG41 2YP United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 96 Oxford Road Wokingham Berkshire RG41 2YP United Kingdom on 17 January 2012 (1 page) |
| 23 September 2011 | Incorporation (47 pages) |
| 23 September 2011 | Incorporation (47 pages) |