| Company Name | Beamish Upholstery Limited |
|---|---|
| Director | Jason Ronald Hoganson |
| Company Status | Dissolved |
| Company Number | 04492016 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
Directors
| Director Name | Jason Ronald Hoganson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2003(8 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Sales Executive |
| Correspondence Address | 25 Campbell Place Newcastle NE4 6JG |
| Director Name | James Leonard Johnson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(1 day after company formation) |
| Appointment Duration | 8 months (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | 21 Forres Court Stanley County Durham DH9 6UZ |
| Secretary Name | Christina Elizabeth Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(1 day after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 December 2002) |
| Role | Company Director |
| Correspondence Address | 21 Forres Court Stanley County Durham DH9 6UZ |
| Secretary Name | Mr Malcolm Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 February 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Beamish View Stanley County Durham DH9 0XB |
| Secretary Name | Robert Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | 414 Armstrong Road Newcastle Upon Tyne NE15 6DA |
| Director Name | David Hyde |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 May 2003) |
| Role | Sales Executive |
| Correspondence Address | 34 Greenbank Jarrow Tyne And Wear NE32 3NP |
| Secretary Name | David Hyde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 May 2003) |
| Role | Sales Executive |
| Correspondence Address | 34 Greenbank Jarrow Tyne And Wear NE32 3NP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Unit 8a Tanfield Lea North Industrial Estate Tanfield Lea Stanley County Durham DH9 9UU |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 December 2004 | Dissolved (1 page) |
|---|---|
| 8 September 2004 | Completion of winding up (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2004 | Order of court to wind up (3 pages) |
| 5 October 2003 | Secretary resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 1 May 2003 | Secretary resigned (1 page) |
| 29 April 2003 | New director appointed (2 pages) |
| 29 April 2003 | Memorandum and Articles of Association (5 pages) |
| 29 April 2003 | Nc inc already adjusted 17/03/03 (1 page) |
| 29 April 2003 | Resolutions
|
| 23 April 2003 | Secretary resigned (1 page) |
| 16 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Registered office changed on 15/10/02 from: pendleton builders hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: pendleton buildings hobson industrial estate burnopfield newcastle upon tyne NE16 6EA (1 page) |
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | Director resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Registered office changed on 31/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 July 2002 | Incorporation (6 pages) |