V.L. BEAUMONT & SON LIMITED
Overview
| Company Name | V.L. BEAUMONT & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04875123 |
| 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 V.L. BEAUMONT & SON LIMITED?
- Site preparation (43120) / Construction
Where is V.L. BEAUMONT & SON LIMITED located?
| Registered Office Address | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V.L. BEAUMONT & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for V.L. BEAUMONT & SON 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Vincent Lloyd Beaumont as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Richard Andrew Beaumont on Jan 11, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Andrew Beaumont on Sep 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Vincent Lloyd Beaumont on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of V.L. BEAUMONT & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, June Mary | Secretary | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | British | 92722860001 | ||||||
| BEAUMONT, June Mary | Director | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | United Kingdom | British | 92722860001 | |||||
| BEAUMONT, Richard Andrew | Director | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | England | British | 92722810004 | |||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| BEAUMONT, Vincent Lloyd | Director | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | United Kingdom | British | 92722890001 | |||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of V.L. BEAUMONT & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincent Lloyd Beaumont | Apr 06, 2016 | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Andrew Beaumont | Apr 06, 2016 | Sunnydale Chadwick Bank DY13 9SA Stourport On Severn Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0