Beaumont Guides Limited

03425230

Company Name	Beaumont Guides Limited
Company Status	Dissolved
Company Number	03425230
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Dissolution Date	6 June 2000 (23 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Timothy Kilgallon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	4 Cheviot View Whitley Bay Tyne & Wear NE24 4BE

Director Name	Kim Pearson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	Lilac Cottage Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0DP

Secretary Name	Timothy Kilgallon
Nationality	British
Status	Closed
Appointed	13 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 June 2000)
Role	Company Director
Correspondence Address	4 Cheviot View Whitley Bay Tyne & Wear NE24 4BE

Director Name	Alison Julie Rosling
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 months, 4 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 21 June 1998)
Role	Business Manager
Correspondence Address	9 Weardale Avenue Walkerdene Newcastle Upon Tyne Tyne & Wear NE6 5AA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
6 January 2000	Application for striking-off (1 page)
11 September 1998	Return made up to 27/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 1998	Director resigned (1 page)
17 April 1998	Ad 24/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 October 1997	Ad 13/10/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
5 September 1997	Secretary resigned (1 page)
5 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 September 1997	New secretary appointed (2 pages)
27 August 1997	Incorporation (16 pages)

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