T P BEAUMONT MEDICAL LIMITED

Overview

Company Name	T P BEAUMONT MEDICAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03426092
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1997
Date of Cessation	Oct 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T P BEAUMONT MEDICAL LIMITED?

(7499) /

Where is T P BEAUMONT MEDICAL LIMITED located?

Registered Office Address	York House 45 Seymour Street W1H 7JT London
Undeliverable Registered Office Address	No

What were the previous names of T P BEAUMONT MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1238) LIMITED	Aug 28, 1997	Aug 28, 1997

What are the latest accounts for T P BEAUMONT MEDICAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for T P BEAUMONT MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 22, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 11, 2010	Application to strike the company off the register	3 pages	DS01

Oct 08, 2009	Director's details changed for Mr David John Matthews on Oct 01, 2009	2 pages	CH01

Sep 14, 2009	legacy	4 pages	363a

May 22, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Sep 24, 2008	legacy	4 pages	363a

Jun 03, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Apr 03, 2008	legacy	1 pages	288c

Mar 27, 2008	legacy	1 pages	288c

Mar 25, 2008	legacy	1 pages	287

Sep 27, 2007	legacy	3 pages	363a
Aug 07, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Aug 31, 2006	legacy	3 pages	363a
Apr 12, 2006	Accounts made up to Dec 31, 2005	2 pages	AA
Jan 24, 2006	legacy	2 pages	288a
Jan 19, 2006	legacy	2 pages	288a
Jan 17, 2006	legacy	1 pages	288b
Jan 11, 2006	legacy	1 pages	288c
Sep 21, 2005	legacy	2 pages	363a
Feb 10, 2005	Accounts made up to Dec 31, 2004	2 pages	AA
Oct 07, 2004	legacy	4 pages	363a
Jul 07, 2004	legacy	1 pages	288c
Jul 07, 2004	legacy	1 pages	288c
Apr 13, 2004	Accounts made up to Dec 31, 2003	1 pages	AA

View All Filings

Who are the officers of T P BEAUMONT MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Apr 28, 2000		Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British		28010290009
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Jan 10, 2006		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	28010290009
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Jan 10, 2006		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Apr 28, 2000		Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	49698960004
MILLS, Peter Francis 8 Rivers Street BA1 2PZ Bath Avon	Oct 27, 1997	Dec 22, 1997	Secretary	8 Rivers Street BA1 2PZ Bath Avon		British		63965000001
STANLEY, David Harold 12 Fulmar Close BN3 6NW Hove East Sussex	Dec 22, 1997	Apr 28, 2000	Secretary	12 Fulmar Close BN3 6NW Hove East Sussex		British		16613390002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 28, 1997	Oct 27, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ABBOUDI, Abraham Eliaho Blackstone Gate Henfield Road BN6 9JJ Albourne Hassocks West Sussex	Dec 22, 1997	Apr 28, 2000	Director	Blackstone Gate Henfield Road BN6 9JJ Albourne Hassocks West Sussex	England	British	1954-1	16613400003
ABBOUDI, Joseph Eliaho 61 Dean Court Road Rottingdean BN2 7DL Brighton East Sussex	Dec 22, 1997	Apr 28, 2000	Director	61 Dean Court Road Rottingdean BN2 7DL Brighton East Sussex		British	1954-1	20767040001
ABBOUDI, Maurice Eliaho 4 Manchester Street W1U 3AE London	Dec 22, 1997	Apr 28, 2000	Director	4 Manchester Street W1U 3AE London	United Kingdom	British	1962-1	103347220001
HEARN, Robert Renner Oaklands House Church Lane Curry Mallet TA3 6TD Taunton Somerset	Jan 08, 1998	Apr 28, 2000	Director	Oaklands House Church Lane Curry Mallet TA3 6TD Taunton Somerset		British	1936-8	18500440001
MILLS, Peter Francis 8 Rivers Street BA1 2PZ Bath Avon	Oct 27, 1997	Dec 22, 1997	Director	8 Rivers Street BA1 2PZ Bath Avon		British	1945-9	63965000001
PENDLE, Bernard George 38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Oct 27, 1997	Dec 22, 1997	Director	38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	England	British	1943-5	37044990001
SANDER, Christoph Paul 43 The Avenue KT20 5DB Tadworth Surrey	Apr 28, 2000	Dec 21, 2000	Director	43 The Avenue KT20 5DB Tadworth Surrey	England	British	1962-1	35554030003
STILTON, Nicholas Paul Summerhayes Buttles Lane Churchinford TA3 7PS Taunton Somerset	Jan 08, 1998	Apr 28, 2000	Director	Summerhayes Buttles Lane Churchinford TA3 7PS Taunton Somerset		British	1954-1	48427350001
WILLIAMS, David Michael Bunzl Plc 110 Park Street W1K 6NX London	Dec 21, 2000	Jan 10, 2006	Director	Bunzl Plc 110 Park Street W1K 6NX London		British	1946-1	12672070005
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 28, 1997	Oct 27, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Aug 28, 1997	Oct 27, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

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.
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