MOUNT ANVIL BEAUFORT HOLDINGS LTD.
Overview
| Company Name | MOUNT ANVIL BEAUFORT HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378648 |
| 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 MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
- Development of building projects (41100) / Construction
Where is MOUNT ANVIL BEAUFORT HOLDINGS LTD. located?
| Registered Office Address | 140 Aldersgate Street EC1A 4HY London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
| Company Name | From | Until |
|---|---|---|
| MAB NEWCO ("H") LIMITED | Feb 21, 2002 | Feb 21, 2002 |
What are the latest accounts for MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
| Annual Return |
|
|---|
What are the latest filings for MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
| 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 Feb 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Alan Stuart Duncan as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Brindle as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3 Victoria Square Victoria Street St Albans Herts AL1 3TF* on Mar 02, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Upton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry John Bennett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Cornelius Killian Hurley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Brindle on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Who are the officers of MOUNT ANVIL BEAUFORT HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 London | 185943060001 | |||||||
| BENNETT, Barry John | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | United Kingdom | Irish | 14707370002 | |||||
| HURLEY, Cornelius Killian | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | Irish | 47179960006 | |||||
| UPTON, Richard | Director | Aldersgate Street EC1A 4HY London 140 London United Kingdom | England | British | 204950320001 | |||||
| BRINDLE, Andrew David | Secretary | Aldersgate Street EC1A 4HY London 140 London United Kingdom | British | 130588660001 | ||||||
| GREGORY, Mark Charles | Secretary | 51 Lincroft MK43 0HS Cranfield Bedfordshire | British | 83675620001 | ||||||
| GRUBNIC, Milan | Secretary | 10 Rothamsted Court Rothamsted Avenue AL5 2BZ Harpenden Hertfordshire | British | 104462740001 | ||||||
| HAINES, Stephen Paul | Secretary | 18 Linden Avenue SL6 6HB Maidenhead Berkshire | British | 121340800001 | ||||||
| MYDDELTON, Robin Hugh Harwood | Secretary | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | British | 1875220003 | ||||||
| SMITH, Michael James | Secretary | Box Cottage Appleby Street EN7 6QZ Cheshunt Hertfordshire | British | 112821860001 | ||||||
| STEVENS, Philip Martin | Secretary | Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire | British | 102528350001 | ||||||
| YORK, Philip Andrew | Secretary | 7 Almond Way HA2 6NU North Harrow Middlesex | British | 94916660001 | ||||||
| BATCHELOR, Jennifer Andrea | Director | 114 Quakers Lane EN6 1RG Potters Bar Hertfordshire | British | 65901140002 | ||||||
| MYDDELTON, Robin Hugh Harwood | Director | 4 Garden Court Wheathampstead AL4 8RE St Albans Hertfordshire | United Kingdom | British | 1875220003 |
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