Company NameBeaumont Apartments Limited
Company StatusDissolved
Company Number04064798
CategoryPrivate Limited Company
Incorporation Date5 September 2000 (20 years, 1 month ago)
Dissolution Date28 June 2005 (15 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Secretary NameTimothy Robert James
NationalityBritish
StatusClosed
Appointed05 September 2000(same day as company formation)
RoleService Business Manager
Correspondence Address1 Beaumont Apartments
Prudhoe
Northumberland
NE42 6JT
Director NameMr Christopher Daniel O Reilly
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 28 June 2005)
RolePlasterer
Country of ResidenceUnited Kingdom
Correspondence AddressBeaumont House
Prudhoe
Northumberland
NE42 6JT
Secretary NameMs Pamela Mary Jose
NationalityBritish
StatusClosed
Appointed14 November 2003(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 28 June 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Beaumont Apartments
Prudhoe
Newcastle Upon Tyne
NE42 6JT
Director NameHilda Helen James
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleProperty Manager
Correspondence AddressBeaumont House
Prudhoe
Northumberland
NE42 6JT
Director NameTimothy Robert James
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2000(same day as company formation)
RoleService Business Manager
Correspondence Address1 Beaumont Apartments
Prudhoe
Northumberland
NE42 6JT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Beaumont Apartments
Top Of Beaumont Court
Prudhoe
Northumberland
NE42 6JT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPrudhoe
WardPrudhoe North
Built Up AreaPrudhoe

Accounts

Latest Accounts30 September 2002 (18 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

16 July 2008Bona Vacantia disclaimer (1 page)
28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
14 September 2004Director resigned (1 page)
14 September 2004Director resigned (1 page)
14 September 2004New director appointed (1 page)
14 September 2004New secretary appointed (1 page)
6 October 2003Return made up to 05/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
22 April 2003Secretary's particulars changed;director's particulars changed (1 page)
22 April 2003Registered office changed on 22/04/03 from: beaumont house prudhoe northumberland NE42 6JT (1 page)
25 September 2002Return made up to 05/09/02; full list of members (7 pages)
17 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 July 2002Director's particulars changed (1 page)
5 July 2002Secretary's particulars changed;director's particulars changed (1 page)
5 July 2002Registered office changed on 05/07/02 from: quarry house highfield lane prudhoe northumberland NE42 6EY (1 page)
16 October 2001Return made up to 05/09/01; full list of members (6 pages)
6 September 2000Secretary resigned (1 page)
5 September 2000Incorporation (22 pages)