Beaumont Roofing Services Limited

Company Name	Beaumont Roofing Services Limited
Company Status	Dissolved
Company Number	02362562
Category	Private Limited Company
Incorporation Date	17 March 1989(35 years, 1 month ago)
Dissolution Date	2 February 2017 (7 years, 2 months ago)
Previous Name	Express 10 Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Graham Sidney Boxall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(3 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (closed 02 February 2017)
Role	Roofing Contractor
Correspondence Address	Navara Knights Lane Ball Hill Newbury Berkshire RG20 0NP

Director Name	Derek James Wheeler
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(7 years after company formation)
Appointment Duration	20 years, 10 months (closed 02 February 2017)
Role	Company Director
Correspondence Address	7 Jefferson Close Emmer Green Reading Berkshire RG4 8US

Secretary Name	Anne Taylor
Nationality	British
Status	Closed
Appointed	02 January 2008(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 February 2017)
Role	Company Director
Correspondence Address	Derrydale 15 Hatch Lane Old Basing Hampshire RG24 7EA

Director Name	Gary Francis Dunlop
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	04 April 2008(19 years after company formation)
Appointment Duration	8 years, 10 months (closed 02 February 2017)
Role	Contracts Director
Country of Residence	England
Correspondence Address	21 Stratfield Wooden Hill Bracknell Berkshire RG12 8QT

Director Name	Christopher Edward Dennard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Roofing Contractor
Correspondence Address	Woodview Wedmans Lane Rotherwick Basingstoke Hants RG27 9BN

Director Name	Mr Kevin John McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Roofing Contractor
Correspondence Address	23 Harmanswater Road Bracknell Berkshire RG12 3PR

Secretary Name	Mr Kevin John McCarthy
Nationality	British
Status	Resigned
Appointed	17 March 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	23 Harmanswater Road Bracknell Berkshire RG12 3PR

Director Name	Mr David Arthur Lawson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 May 2008)
Role	Roofing Contractor
Correspondence Address	5 Dukes Lane Gerrards Cross Buckinghamshire SL9 7JZ

Secretary Name	Anne Hemmings
Nationality	British
Status	Resigned
Appointed	01 March 1998(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	1 Cheviot Close Linslade Leighton Buzzard Bedfordshire LU7 2UL

Director Name	Robert Alloway
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 January 2004)
Role	Roofing Surveyor
Correspondence Address	2 Pankhurst Drive Harmanswater Bracknell Berkshire RG12 9PS

Secretary Name	Mr Martin Leonard Woodman
Nationality	British
Status	Resigned
Appointed	01 December 2003(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View 50 Cranborne Chase, Taw Hill Swindon SN25 1FH

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2007
Turnover	£8,936,161
Gross Profit	£971,738
Net Worth	£665,014
Cash	£262
Current Liabilities	£1,821,837

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2017	Final Gazette dissolved following liquidation (1 page)
2 November 2016	Return of final meeting in a creditors' voluntary winding up (21 pages)
2 November 2015	Liquidators statement of receipts and payments to 24 August 2015 (15 pages)
2 November 2015	Liquidators' statement of receipts and payments to 24 August 2015 (15 pages)
14 October 2014	Liquidators' statement of receipts and payments to 24 August 2014 (15 pages)
14 October 2014	Liquidators statement of receipts and payments to 24 August 2014 (15 pages)
13 June 2014	Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP on 13 June 2014 (2 pages)
1 October 2013	Liquidators' statement of receipts and payments to 24 August 2013 (15 pages)
1 October 2013	Liquidators statement of receipts and payments to 24 August 2013 (15 pages)
26 October 2012	Liquidators statement of receipts and payments to 24 August 2012 (16 pages)
26 October 2012	Liquidators' statement of receipts and payments to 24 August 2012 (16 pages)
13 October 2011	Liquidators' statement of receipts and payments to 24 August 2011 (13 pages)
13 October 2011	Liquidators statement of receipts and payments to 24 August 2011 (13 pages)
25 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
25 August 2010	Administrator's progress report to 19 August 2010 (17 pages)
21 April 2010	Administrator's progress report to 16 March 2010 (27 pages)
10 December 2009	Result of meeting of creditors (30 pages)
14 November 2009	Statement of administrator's proposal (30 pages)
29 September 2009	Appointment of an administrator (1 page)
1 April 2009	Return made up to 17/03/09; full list of members (5 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 June 2008	Appointment terminated director david lawson (1 page)
28 May 2008	Director appointed gary dunlop (1 page)
22 April 2008	Return made up to 17/03/08; full list of members (4 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	New secretary appointed (1 page)
29 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 March 2007	Return made up to 17/03/07; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (11 pages)
4 May 2006	Return made up to 17/03/06; no change of members (2 pages)
3 May 2006	Secretary's particulars changed (1 page)
21 June 2005	Full accounts made up to 31 December 2004 (13 pages)
11 April 2005	Return made up to 17/03/05; full list of members (8 pages)
8 November 2004	Return made up to 17/03/04; full list of members (8 pages)
8 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 May 2004	Director's particulars changed (1 page)
6 March 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
31 August 2003	Full accounts made up to 31 December 2002 (18 pages)
20 March 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
6 November 2002	Full accounts made up to 31 December 2001 (18 pages)
1 August 2002	Return made up to 17/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
12 April 2002	Registered office changed on 12/04/02 from: 1 millside park crouch lane winkfield berkshire SL4 4RZ (1 page)
8 October 2001	Registered office changed on 08/10/01 from: unit 1 millside park crouch lane winkfield berkshire SL4 4PX (1 page)
1 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 (8 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 17/03/00; full list of members (8 pages)
9 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 May 1999	New director appointed (2 pages)
23 March 1999	Return made up to 17/03/99; no change of members (4 pages)
18 April 1998	Full accounts made up to 31 December 1997 (13 pages)
14 April 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 March 1997	Return made up to 17/03/97; full list of members (6 pages)
18 February 1997	New director appointed (2 pages)
22 March 1996	Return made up to 17/02/96; no change of members (4 pages)
21 March 1996	Accounts for a medium company made up to 31 December 1995 (11 pages)
22 May 1995	Return made up to 17/03/95; full list of members (6 pages)
18 May 1995	Registered office changed on 18/05/95 from: fiscal house 367 london road camberley surrey GU15 3HQ (1 page)
10 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 August 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 August 1989	Registered office changed on 21/08/89 from: 372 old street london EC1V 9LT (1 page)
2 August 1989	Memorandum and Articles of Association (8 pages)

Beaumont Roofing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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