Paul Beaumont Limited

Company Name	Paul Beaumont Limited
Company Status	Dissolved
Company Number	07207028
Category	Private Limited Company
Incorporation Date	29 March 2010(14 years, 1 month ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Beaumont
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (closed 16 January 2018)
Role	Welder
Country of Residence	United Kingdom
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mrs Tracy Jane Beaumont
Nationality	British
Status	Closed
Appointed	06 April 2010(1 week, 1 day after company formation)
Appointment Duration	7 years, 9 months (closed 16 January 2018)
Role	Company Director
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Stuart Colin Arthur
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Cis Manager
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Della Michelle Raymond
Nationality	British
Status	Resigned
Appointed	29 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Contact

Website	www.paulbeaumont.net

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul Beaumont 50.00% Ordinary A
1 at £1	Tracy Beaumont 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£828
Cash	£4,243
Current Liabilities	£6,154

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Director's details changed for Mr Paul Beaumont on 29 March 2014 (2 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Director's details changed for Mr Paul Beaumont on 29 March 2014 (2 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Secretary's details changed for Mrs Tracy Jane Beaumont on 29 March 2013 (1 page)
15 April 2013	Director's details changed for Mr Paul Beaumont on 29 March 2013 (2 pages)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Director's details changed for Mr Paul Beaumont on 29 March 2013 (2 pages)
15 April 2013	Secretary's details changed for Mrs Tracy Jane Beaumont on 29 March 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 April 2011	Secretary's details changed for Tracey Jane Beaumont on 29 March 2011 (1 page)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Secretary's details changed for Tracey Jane Beaumont on 29 March 2011 (1 page)
12 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Tracey Jane Beaumont as a secretary (3 pages)
13 April 2010	Appointment of Mr Paul Beaumont as a director (3 pages)
13 April 2010	Appointment of Mr Paul Beaumont as a director (3 pages)
13 April 2010	Termination of appointment of Della Raymond as a secretary (2 pages)
13 April 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
13 April 2010	Appointment of Tracey Jane Beaumont as a secretary (3 pages)
13 April 2010	Termination of appointment of Della Raymond as a secretary (2 pages)
13 April 2010	Termination of appointment of Stuart Arthur as a director (2 pages)
13 April 2010	Termination of appointment of Stuart Arthur as a director (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
13 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
13 April 2010	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
1 April 2010	Appointment of Della Michelle Raymond as a secretary (3 pages)
1 April 2010	Appointment of Stuart Colin Arthur as a director (3 pages)
1 April 2010	Appointment of Della Michelle Raymond as a secretary (3 pages)
1 April 2010	Appointment of Stuart Colin Arthur as a director (3 pages)
30 March 2010	Termination of appointment of Andrew Davis as a director (1 page)
30 March 2010	Termination of appointment of Andrew Davis as a director (1 page)
29 March 2010	Incorporation (42 pages)
29 March 2010	Incorporation (42 pages)

Paul Beaumont Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses