Beaulieu Heath Limited

Company Name	Beaulieu Heath Limited
Company Status	Dissolved
Company Number	05909804
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Dissolution Date	1 April 2014 (10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Lee George Corbett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2006(1 day after company formation)
Appointment Duration	7 years, 7 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fleetwood Square Beaulieu Park Chelmsford Essex CM2 5AQ

Secretary Name	Mr Lee George Corbett
Nationality	British
Status	Closed
Appointed	18 August 2006(1 day after company formation)
Appointment Duration	7 years, 7 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fleetwood Square Beaulieu Park Chelmsford Essex CM2 5AQ

Director Name	Gavin Geoffrey Ellis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2011)
Role	Architect
Country of Residence	GBR
Correspondence Address	69 Heath Road Ramsden Heath Essex CM11 1HS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	142 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Mr Lee George Corbett 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,608
Cash	£210,000
Current Liabilities	£274,289

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 5,000 (4 pages)
21 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-09-21 GBP 5,000 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Termination of appointment of Gavin Ellis as a director (1 page)
21 March 2012	Termination of appointment of Gavin Geoffrey Ellis as a director on 1 October 2011 (1 page)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 September 2009	Return made up to 17/08/09; full list of members (4 pages)
11 September 2009	Return made up to 17/08/09; full list of members (4 pages)
6 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
6 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 November 2008	Return made up to 17/08/08; full list of members; amend 363(287) ‐ Registered office changed on 02/11/08 (7 pages)
2 November 2008	Return made up to 17/08/08; full list of members; amend 363(287) ‐ Registered office changed on 02/11/08 (7 pages)
1 September 2008	Return made up to 17/08/08; full list of members (4 pages)
1 September 2008	Return made up to 17/08/08; full list of members (4 pages)
8 May 2008	Ad 29/04/08\gbp si 9998@1=9998\gbp ic 2/10000\ (2 pages)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2008	Nc inc already adjusted 29/04/08 (1 page)
8 May 2008	Nc inc already adjusted 29/04/08 (1 page)
8 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2008	Ad 29/04/08 gbp si 9998@1=9998 gbp ic 2/10000 (2 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
6 November 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
6 November 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
22 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW (1 page)
31 August 2006	Registered office changed on 31/08/06 from: russel james LIMITED 142 new london road chelmsford essex CM2 0AW (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
17 August 2006	Incorporation (6 pages)
17 August 2006	Incorporation (6 pages)

Beaulieu Heath Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses