Beaumont Events Limited

Company Name	Beaumont Events Limited
Company Status	Dissolved
Company Number	00580314
Category	Private Limited Company
Incorporation Date	20 March 1957(67 years, 1 month ago)
Dissolution Date	10 October 2015 (8 years, 6 months ago)
Previous Name	Bugatti Marketing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Damian Leonard Bischoff
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(39 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 10 October 2015)
Role	Manager Marquee Hire Company
Country of Residence	United Kingdom
Correspondence Address	3 Foxholme Close Chislehurst Kent BR7 5XT

Secretary Name	Mrs Tracey Bischoff
Nationality	British
Status	Closed
Appointed	20 June 2005(48 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Foxholme Close Chislehurst Kent Br7

Director Name	Mrs Fiona Mary Bischoff
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(34 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 June 2005)
Role	Sales Manager
Correspondence Address	6 Harton Close Bromley Kent BR1 2UD

Director Name	John Anthony Bischoff
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(34 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 April 1992)
Role	Company Director
Correspondence Address	6 Harton Close Bromley London BR1 2UD

Secretary Name	Mr Donald Collins
Nationality	British
Status	Resigned
Appointed	09 September 1991(34 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	84 Riefield Road Eltham London SE9 2RA

Director Name	James Anthony Bischoff
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(39 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 April 2010)
Role	Manager Marquee Hire Company
Country of Residence	United Kingdom
Correspondence Address	16 Sibley Close Bromley Kent BR1 2BG

Secretary Name	John Anthony Bischoff
Nationality	British
Status	Resigned
Appointed	01 August 1996(39 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 June 2005)
Role	Company Director
Correspondence Address	6 Harton Close Bromley London BR1 2UD

Contact

Website	beaumontmarquees.co.uk/
Telephone	07 043080550
Telephone region	Mobile

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

306 at £1	Damian Leonard Bischoff 30.60% Ordinary
306 at £1	James Anthony Bischoff 30.60% Ordinary
198 at £1	Mrs Fiona Mary Bischoff 19.80% Ordinary
190 at £1	John Anthony Bischoff 19.00% Ordinary

Financials

Year	2014
Net Worth	£3,063
Current Liabilities	£644,307

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2015	Final Gazette dissolved following liquidation (1 page)
10 July 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2015	Liquidators' statement of receipts and payments to 22 February 2015 (13 pages)
29 April 2015	Liquidators statement of receipts and payments to 22 February 2015 (13 pages)
15 April 2014	Liquidators statement of receipts and payments to 22 August 2013 (12 pages)
15 April 2014	Liquidators' statement of receipts and payments to 22 August 2013 (12 pages)
1 May 2013	Liquidators statement of receipts and payments to 22 February 2013 (13 pages)
1 May 2013	Liquidators' statement of receipts and payments to 22 February 2013 (13 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
7 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2012	Appointment of a voluntary liquidator (1 page)
7 March 2012	Statement of affairs with form 4.19 (7 pages)
14 February 2012	Registered office address changed from 105 Stanstead Road London SE23 1HH on 14 February 2012 (2 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1,000 (4 pages)
25 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 1,000 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
29 April 2010	Termination of appointment of James Bischoff as a director (1 page)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Return made up to 09/09/08; full list of members (4 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 September 2007	Return made up to 09/09/07; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 September 2006	Return made up to 09/09/06; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 09/09/05; full list of members (3 pages)
12 September 2005	Director's particulars changed (1 page)
9 September 2005	Particulars of mortgage/charge (3 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
29 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 September 2004	Return made up to 09/09/04; full list of members (8 pages)
12 November 2003	Return made up to 09/09/03; full list of members (8 pages)
15 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 September 2002	Return made up to 09/09/02; full list of members (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 September 2001	Return made up to 09/09/01; full list of members (8 pages)
25 May 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 September 2000	Return made up to 09/09/00; full list of members (8 pages)
16 March 2000	Registered office changed on 16/03/00 from: 9 bellingham trading estate franthorne way bellingham (1 page)
3 November 1999	Return made up to 09/09/99; full list of members (9 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 09/09/97; no change of members 363(287) ‐ Registered office changed on 30/09/97 (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (13 pages)
14 January 1997	Return made up to 09/09/96; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
7 November 1996	Registered office changed on 07/11/96 from: 46-47 chancery lane, london. Opus 1BA aa (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New director appointed (2 pages)
15 December 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 September 1995	Return made up to 09/09/95; full list of members (6 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
2 December 1993	Company name changed bugatti marketing LIMITED\certificate issued on 02/12/93 (2 pages)
7 September 1985	Allotment of shares (2 pages)
12 July 1977	Memorandum and Articles of Association (9 pages)
21 May 1968	Company name changed\certificate issued on 21/05/68 (7 pages)
20 March 1957	Certificate of incorporation (1 page)

Beaumont Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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