Company NameBeaumont Business Systems Limited
Company StatusDissolved
Company Number01860538
CategoryPrivate Limited Company
Incorporation Date2 November 1984(39 years, 6 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jacqueline Anne Beaumont
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration14 years, 1 month (closed 08 February 2005)
RoleSecretary
Correspondence Address10 Wells Close
Kettering
Northamptonshire
NN15 7RG
Director NameMr Russell George Beaumont
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration14 years, 1 month (closed 08 February 2005)
RoleComputer Consultant
Correspondence Address10 Wells Close
Kettering
Northamptonshire
NN15 7RG
Secretary NameMrs Jacqueline Anne Beaumont
NationalityBritish
StatusClosed
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration14 years, 1 month (closed 08 February 2005)
RoleCompany Director
Correspondence Address10 Wells Close
Kettering
Northamptonshire
NN15 7RG

Location

Registered AddressRiverside House
River Lane
Saltney
Chester
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2,899
Cash£2,899

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
10 September 2004Application for striking-off (1 page)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 August 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 July 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 August 2001Total exemption small company accounts made up to 31 October 2000 (4 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (4 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 January 1999Accounts for a small company made up to 31 October 1998 (4 pages)
6 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 1998Accounts for a small company made up to 31 October 1997 (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 June 1997Accounts for a small company made up to 31 October 1996 (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
19 June 1996Accounts for a small company made up to 31 October 1995 (5 pages)
5 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 May 1995Accounts for a small company made up to 31 October 1994 (3 pages)