Company NameR.E. Beale Limited
Company StatusDissolved
Company Number00399198
CategoryPrivate Limited Company
Incorporation Date8 October 1945 (75 years ago)
Dissolution Date19 June 2007 (13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameMr Michael Peter Beale
NationalityBritish
StatusClosed
Appointed31 August 1991(45 years, 11 months after company formation)
Appointment Duration15 years, 9 months (closed 19 June 2007)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCourderle
16350 Benest
Charente
France
Director NameMr Michael Peter Beale
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1992(46 years, 3 months after company formation)
Appointment Duration15 years, 5 months (closed 19 June 2007)
RoleProperty Manager
Country of ResidenceFrance
Correspondence AddressCourderle
16350 Benest
Charente
France
Director NameHelen Lucille Beale
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1998(52 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 19 June 2007)
RoleCompany Director
Correspondence Address7 Princes Way
Shanklin
Isle Of Wight
PO37 7DY
Director NameEllaline Florence Beale
Date of BirthFebruary 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(45 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 November 1997)
RoleProperty Manager
Correspondence AddressYew Tree Farm
Stone Street
Petham Nr Canterbury
Kent
CT4 5PL

Location

Registered Address10 Towerfield Road
Southend-On-Sea
Essex
SS3 9QE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardShoeburyness
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£89,417
Current Liabilities£1,793

Accounts

Latest Accounts31 March 2005 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

19 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007First Gazette notice for voluntary strike-off (1 page)
23 January 2007Application for striking-off (1 page)
7 November 2006Return made up to 31/08/06; full list of members (2 pages)
7 November 2006Registered office changed on 07/11/06 from: 10 towerfield road shoeburyness essex SS3 9QE (1 page)
7 November 2006Location of debenture register (1 page)
7 November 2006Location of register of members (1 page)
11 September 2006Registered office changed on 11/09/06 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
3 May 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
4 October 2005Return made up to 31/08/05; full list of members (2 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 October 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 November 2003Return made up to 31/08/03; full list of members (7 pages)
31 October 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 October 2002Return made up to 31/08/02; full list of members (7 pages)
22 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
18 September 2000Return made up to 31/08/00; full list of members (6 pages)
18 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
14 September 1999Return made up to 31/08/99; full list of members (6 pages)
21 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
21 September 1998Return made up to 31/08/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
17 March 1998New director appointed (2 pages)
5 January 1998Accounts for a small company made up to 31 March 1997 (4 pages)
22 October 1997Return made up to 31/08/97; no change of members (4 pages)
13 October 1996Full accounts made up to 31 March 1996 (9 pages)
5 September 1996Return made up to 31/08/96; full list of members (6 pages)
13 November 1995Full accounts made up to 31 March 1995 (9 pages)
17 October 1995Return made up to 31/08/95; no change of members (4 pages)