Beaumaris Nominees Limited

Company Name	Beaumaris Nominees Limited
Company Status	Dissolved
Company Number	02314119
Category	Private Limited Company
Incorporation Date	7 November 1988(35 years, 6 months ago)
Dissolution Date	8 October 2019 (4 years, 6 months ago)
Previous Name	Beaumaris Assured Properties Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Aftab Azzem
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2017(28 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2019)
Role	Builder
Country of Residence	England
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Director Name	Roy Alfred Morris
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 February 1993)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mad Wharf House 35 Shireburn Road, Formby Liverpool Merseyside L37 1LR

Director Name	John Richard Anthony Nottingham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2007)
Role	Investment Manager
Correspondence Address	Rosemerryn Booilushag Maughold Isle Of Man IM7 1BD

Director Name	Mr Anthony Wilson Shone
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhills Lingdale Road West Kirby Wirral Merseyside L48 5DQ

Secretary Name	John Richard Anthony Nottingham
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Rosemerryn Booilushag Maughold Isle Of Man IM7 1BD

Director Name	Lucie Margaret Nottingham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(4 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenarth Constantine Falmouth Cornwall TR11 5JN

Director Name	Julia Rachael Nottingham
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Trenarth Constantine Cornwall TR11 5JN

Director Name	Mr George Edward Dobell Nottingham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(5 years, 6 months after company formation)
Appointment Duration	13 years (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Trenarth Constantine Cornwall TR11 5JN

Director Name	Ian Michael Bolton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	2 Great Marld Close Bolton Lancashire BL1 5RZ

Director Name	Mr David John Naylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 April 2011)
Role	Ch Secretary
Country of Residence	England
Correspondence Address	31 Rossendale Chelmsford Essex CM1 2UA

Director Name	Laura Elizabeth Nottingham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2007)
Role	Housewife
Correspondence Address	Rosemerryn Booilushag Maughold Isle Of Man IM7 1BD

Director Name	Mr Michael Georgieff Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(18 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 13 July 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Director Name	Mr Ashraf Ravat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(28 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Location

Registered Address	41 Chester Street Flint Flintshire CH6 5BL Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Castle
Built Up Area	Flint
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Michael Georgieff Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£130
Cash	£130

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 July 2017	Appointment of Mr Aftab Azzem as a director on 13 July 2017 (2 pages)
18 July 2017	Termination of appointment of Ashraf Ravat as a director on 13 July 2017 (1 page)
17 July 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
17 July 2017	Notification of Michael Jones as a person with significant control on 30 April 2017 (2 pages)
17 July 2017	Appointment of Mr Ashraf Ravat as a director on 13 July 2017 (2 pages)
17 July 2017	Termination of appointment of Michael Georgieff Jones as a director on 13 July 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 99 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 99 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 99 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 August 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Registered office address changed from C/O David Naylor & Co 31 Rossendale Chelmsford Essex CM1 2UA on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of David Naylor as a director (1 page)
26 September 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 May 2008	Location of register of members (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 June 2007	New director appointed (1 page)
15 June 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Return made up to 30/04/06; full list of members (10 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 April 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 January 2004	New director appointed (2 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Return made up to 30/04/03; full list of members (10 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
9 May 2002	Return made up to 30/04/02; full list of members (10 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
10 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 30/04/98; no change of members (4 pages)
26 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Return made up to 30/04/96; no change of members (4 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)

Beaumaris Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire