| Company Name | Beaumont Apartments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064798 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Timothy Robert James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Service Business Manager |
| Correspondence Address | 1 Beaumont Apartments Prudhoe Northumberland NE42 6JT |
| Director Name | Mr Christopher Daniel O Reilly |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 June 2005) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont House Prudhoe Northumberland NE42 6JT |
| Secretary Name | Ms Pamela Mary Jose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2003(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 June 2005) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Beaumont Apartments Prudhoe Newcastle Upon Tyne NE42 6JT |
| Director Name | Hilda Helen James |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Property Manager |
| Correspondence Address | Beaumont House Prudhoe Northumberland NE42 6JT |
| Director Name | Timothy Robert James |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Service Business Manager |
| Correspondence Address | 1 Beaumont Apartments Prudhoe Northumberland NE42 6JT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Beaumont Apartments Top Of Beaumont Court Prudhoe Northumberland NE42 6JT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 16 July 2008 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2004 | New secretary appointed (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 14 September 2004 | New director appointed (1 page) |
| 14 September 2004 | Director resigned (1 page) |
| 6 October 2003 | Return made up to 05/09/03; full list of members
|
| 22 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 22 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2003 | Registered office changed on 22/04/03 from: beaumont house prudhoe northumberland NE42 6JT (1 page) |
| 25 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 17 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: quarry house highfield lane prudhoe northumberland NE42 6EY (1 page) |
| 5 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2002 | Director's particulars changed (1 page) |
| 16 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 6 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Incorporation (22 pages) |