| Company Name | De Beauvoir Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950471 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | White Van Man Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Holt |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De Beauvoir Lodge De Beauvoir Chase Downham Bilericay Essex CM11 1PR |
| Secretary Name | Mr Kelvin John Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | De Beauvoir Lodge De Beauvoir Chase, Downham Billericay Essex CM11 1PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3 Paycocke Close Basildon Essex SS14 3HS |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£237,373 |
| Cash | £106 |
| Current Liabilities | £250,917 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Application to strike the company off the register (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Director's Change of Particulars / david holt / 31/07/2008 / Date of Birth was: 23-Nov-1943, now: 26-Nov-1943; HouseName/Number was: , now: de beauvoir lodge; Street was: de beauvoir lodge, now: de beauvoir chase; Area was: de beauvoir chase, now: downham; Post Town was: downham bilerica, now: bilericay; Country was: , now: uk (1 page) |
| 1 August 2008 | Director's change of particulars / david holt / 31/07/2008 (1 page) |
| 6 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 24 May 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 May 2003 | Accounts made up to 31 March 2002 (1 page) |
| 10 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 18 October 2002 | Company name changed white van man LIMITED\certificate issued on 18/10/02 (2 pages) |
| 18 October 2002 | Company name changed white van man LIMITED\certificate issued on 18/10/02 (2 pages) |
| 23 September 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 7 December 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 2 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 10 July 2000 | New secretary appointed (2 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | New director appointed (2 pages) |
| 17 March 2000 | Incorporation (20 pages) |
| 17 March 2000 | Incorporation (20 pages) |