Beaufort Property Investments Limited

02923878

Company Name	Beaufort Property Investments Limited
Company Status	Dissolved
Company Number	02923878
Category	Private Limited Company
Incorporation Date	28 April 1994(30 years ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)
Previous Name	Vivia Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Robert John Davies
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	Groveswood House Groves Avenue Langland Swansea West Glamorgan SA3 4QF Wales

Director Name	Geoffrey Egan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Chartered Surveyor
Correspondence Address	85 Ravenscourt Road London W6 0UJ

Director Name	Mr Terence Malcolm Francis
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	4 Whitestone Close Mayals Swansea West Glamorgan SA3 5HH Wales

Director Name	Michael John James
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coed Morwydd 22 Groves Avenue Langland Swansea City And County Of Swansea SA3 4QF Wales

Director Name	Phillip Anthony Morris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkers Road New Lane Churton Cheshire CH3 6LW Wales

Secretary Name	Robert John Davies
Nationality	British
Status	Closed
Appointed	20 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	Groveswood House Groves Avenue Langland Swansea West Glamorgan SA3 4QF Wales

Secretary Name	John Gwyn Hinds
Nationality	British
Status	Closed
Appointed	21 July 1995(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	36 Roman Court Blackpill Swansea West Glamorgan SA3 5BL Wales

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Deborah Price
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	57 Park Prospect Graigwen Pontypridd Mid Glamorgan CF37 2HF Wales

Location

Registered Address	Liverpool House Lower Bridge Street Chester CH1 1RS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 1998	First Gazette notice for voluntary strike-off (1 page)
24 June 1998	Application for striking-off (1 page)
15 May 1997	Return made up to 28/04/97; no change of members (11 pages)
14 May 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Return made up to 28/04/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
9 July 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
27 July 1995	Return made up to 28/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 July 1995	New secretary appointed (2 pages)

Contact Business Cheshire