| Company Name | Beaumont Ra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05408857 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
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 | Miss Julie Higdon |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Industrial Estate Rosehill Willenhall West Midlands WV13 2JX |
| Director Name | Mr Richard Alan Beaumont |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Grasmere Road Thundersley South Benfleet Essex SS7 3HF |
| Secretary Name | Mark John Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 6 Wood Lane Hockley Essex SS5 5PB |
| Secretary Name | Darren Mark Snookes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(2 years, 1 month after company formation) |
| Appointment Duration | 6 months (resigned 16 November 2007) |
| Role | Finance Director |
| Correspondence Address | 7 Calder Close Telford Salop TF2 8SW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 3 March 2010 | Application to strike the company off the register (3 pages) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a director (2 pages) |
| 24 February 2010 | Termination of appointment of Richard Beaumont as a director (2 pages) |
| 17 February 2010 | Appointment of Miss Julie Higdon as a director (3 pages) |
| 17 February 2010 | Appointment of Miss Julie Higdon as a director (3 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 18 June 2009 | Return made up to 28/04/09; full list of members (5 pages) |
| 15 June 2009 | Location of debenture register (1 page) |
| 15 June 2009 | Location of register of members (1 page) |
| 15 June 2009 | Location of debenture register (1 page) |
| 15 June 2009 | Location of register of members (1 page) |
| 15 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 15 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 15 July 2008 | Location of register of members (1 page) |
| 15 July 2008 | Location of debenture register (1 page) |
| 15 July 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 15 July 2008 | Return made up to 28/04/08; full list of members (5 pages) |
| 15 July 2008 | Location of debenture register (1 page) |
| 15 July 2008 | Location of register of members (1 page) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Secretary resigned (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: c/o wortley byers, cathedral place, brentwood essex CM14 4ES (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: c/o wortley byers, cathedral place, brentwood essex CM14 4ES (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 11 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 11 June 2007 | Return made up to 28/04/07; full list of members (5 pages) |
| 2 June 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 2 June 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 26 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Incorporation (19 pages) |
| 31 March 2005 | Incorporation (19 pages) |