| Company Name | Beauforte Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02616491 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1991(32 years, 11 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Graham John Guymer |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bell Villas Ponteland Northumberland NE20 9BE |
| Director Name | Mrs Margaret Anne Guymer |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathfield Hazeley Heath Hartley Wintney Hampshire RG27 8NA |
| Secretary Name | Graham John Guymer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heathfield Hazeley Heath Hartley Wintney Hampshire RG27 8NA |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1991(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(7 years, 2 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 August 2011) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | 14 Bell Villas Ponteland Northumberland NE20 9BE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham John Guymer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,535 |
| Current Liabilities | £14,616 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 13 October 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Registered office address changed from 95 Marina Drive West Monkseaton Whitley Bay Tyne and Wear NE25 9PD on 18 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Graham John Guymer on 6 February 2013 (3 pages) |
| 12 February 2013 | Director's details changed for Graham John Guymer on 6 February 2013 (3 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Director's details changed for Graham John Guymer on 1 January 2011 (2 pages) |
| 14 June 2012 | Director's details changed for Graham John Guymer on 1 January 2011 (2 pages) |
| 14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 24 November 2011 | Registered office address changed from 16 Old Bailey London EC4M 7EG on 24 November 2011 (2 pages) |
| 31 August 2011 | Termination of appointment of Temple Secretarial Limited as a secretary (1 page) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
| 8 February 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 June 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 17 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 19 October 2003 | Resolutions
|
| 13 October 2003 | Director's particulars changed (1 page) |
| 15 August 2003 | £ ic 100/50 10/07/03 £ sr 50@1=50 (2 pages) |
| 10 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 9 August 2002 | Resolutions
|
| 17 June 2002 | Return made up to 03/06/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 June 2001 | Return made up to 03/06/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page) |
| 15 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 June 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Return made up to 03/06/99; full list of members (6 pages) |
| 29 December 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 34 reading road south fleet hampshire GU13 9QL (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 23 July 1998 | Resolutions
|
| 3 July 1998 | Return made up to 03/06/98; full list of members (5 pages) |
| 22 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1997 | Return made up to 03/06/97; full list of members (5 pages) |
| 20 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 27 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 August 1996 | Particulars of mortgage/charge (3 pages) |
| 3 June 1996 | Return made up to 03/06/96; no change of members (4 pages) |
| 9 January 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 July 1995 | Return made up to 03/06/95; full list of members (12 pages) |
| 12 July 1993 | Resolutions
|
| 3 June 1991 | Incorporation (15 pages) |