| Company Name | Beale Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08829603 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2014(10 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Amanda Claire Scott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
| Director Name | Mr James Robert Scott |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
Location
| Registered Address | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Scott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2015 | Application to strike the company off the register (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 April 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 28 January 2014 | Appointment of Amanda Claire Scott as a director (3 pages) |
| 28 January 2014 | Termination of appointment of James Scott as a director (2 pages) |
| 27 January 2014 | Registered office address changed from 9 9 North Parade Mollison Way Edgware Middlesex HA8 5QH England on 27 January 2014 (1 page) |
| 24 January 2014 | Registered office address changed from 70 the Strand Bromsgrove Worcestershire B61 8DQ England on 24 January 2014 (1 page) |
| 2 January 2014 | Incorporation Statement of capital on 2014-01-02
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