Company NameBeau Dudley Limited
Company StatusDissolved
Company Number06473711
CategoryPrivate Limited Company
Incorporation Date15 January 2008(16 years, 3 months ago)
Dissolution Date7 June 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameCatherine Ann Clark
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2008(same day as company formation)
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside
Stratford Tony
Salisbury
Wiltshire
SP5 4AT
Director NameDerek John Pollard
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2008(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside
Stratford Tony
Salisbury
Wiltshire
SP5 4AT
Secretary NameCatherine Ann Clark
NationalityBritish
StatusClosed
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside
Stratford Tony
Salisbury
Wiltshire
SP5 4AT

Location

Registered Address44 Southchurch Road
Southend On Sea
Essex
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Shareholders

10 at £1Derek John Pollard
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£4
Current Liabilities£41,176

Accounts

Latest Accounts31 January 2010 (14 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

7 June 2014Final Gazette dissolved following liquidation (1 page)
7 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014Completion of winding up (1 page)
9 June 2011Order of court to wind up (2 pages)
14 February 2011Annual return made up to 15 January 2011 with a full list of shareholders
Statement of capital on 2011-02-14
  • GBP 10
(5 pages)
24 August 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
18 March 2010Director's details changed for Catherine Ann Clark on 14 January 2010 (2 pages)
18 March 2010Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Derek John Pollard on 14 January 2010 (2 pages)
19 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
10 February 2009Return made up to 15/01/09; full list of members (3 pages)
15 January 2008Incorporation (17 pages)