Company NameBeaumont Hall Associates Limited
Company StatusDissolved
Company Number03397620
CategoryPrivate Limited Company
Incorporation Date3 July 1997 (22 years, 5 months ago)
Dissolution Date21 September 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGary Frederick Lester
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 21 September 1999)
RoleCompany Director
Correspondence AddressBeaumont Hall Beaumont Park Drive
Roydon
Essex
CM19 5HH
Director NameKaren Josephine Lester
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 21 September 1999)
RoleCompany Director
Correspondence AddressBeaumont Hall Beaumont Park Drive
Roydon
Essex
CM19 5HH
Secretary NameKaren Josephine Lester
NationalityBritish
StatusClosed
Appointed16 September 1997(2 months, 2 weeks after company formation)
Appointment Duration2 years (closed 21 September 1999)
RoleCompany Director
Correspondence AddressBeaumont Hall Beaumont Park Drive
Roydon
Essex
CM19 5HH
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressBeaumont Hall
Beaumont Park Drive
Roydon
Essex
CM19 5HH
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon

Accounts

Latest Accounts31 July 1998 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
1 June 1999First Gazette notice for voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
15 September 1998Accounts for a dormant company made up to 31 July 1998 (6 pages)
11 August 1998Return made up to 03/07/98; full list of members (6 pages)
17 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 October 1997Registered office changed on 17/10/97 from: bridge house 25 fiddlebridge lane hatfield hertfordshire AL10 0SP (1 page)
18 September 1997Secretary resigned (1 page)
18 September 1997Director resigned (1 page)
18 September 1997New director appointed (2 pages)
18 September 1997New secretary appointed;new director appointed (2 pages)
18 September 1997Registered office changed on 18/09/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)