BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03041972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Second Floor Merchants Quay Ashley Lane BD17 7DB Shipley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Leslie Cubitt on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Alec Ross as a director on Jul 08, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from 1 Clifton Villas Bradford West Yorkshire BD8 7BY on Apr 28, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BEAUMONTS FINANCIAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Pauline | Secretary | Longhouse Drive Denholme BD13 4NG Bradford 27 West Yorkshire England | British | 129713150002 | ||||||
| CUBITT, David Leslie | Director | Hilltop 17 Glen Road Eldwick BD16 3EU Bingley West Yorkshire | United Kingdom | British | Director | 11264270001 | ||||
| SCOTT, Robert Dilworth | Director | Beech Tree Cottage 26 Mansfield Road, Burley In Wharfedale LS29 7LQ Leeds West Yorkshire | Great Britain | British | Director | 95758320002 | ||||
| HOWARD, Michael Anthony | Secretary | 3 Old Langley Lane Baildon BD17 6SG Shipley West Yorkshire | British | Insurance Broker | 11264260001 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DAVIES, David Tudor | Director | 28 Hauxley Court LS29 8LA Ilkley West Yorkshire | British | Insurance Broker | 14319170003 | |||||
| HOWARD, Michael Anthony | Director | 3 Old Langley Lane Baildon BD17 6SG Shipley West Yorkshire | Great Britain | British | Insurance Broker | 11264260001 | ||||
| LEEMING, Mark Winston | Director | Oaklea Newlay Grove Horsforth LS18 4LQ Leeds West Yorkshire | United Kingdom | British | Pensions Consultant | 182643000002 | ||||
| ROSS, Michael Alec | Director | 20 Church Park Robertown WF15 7NA Liversedge West Yorkshire | England | British | Director | 95758470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0