Company NameBeamond Limited
Company StatusDissolved
Company Number04285289
CategoryPrivate Limited Company
Incorporation Date11 September 2001(22 years, 6 months ago)
Dissolution Date21 September 2010 (13 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Eric Arthur James
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMinshull Hall
Middlewich Road Minshull Vernon
Crewe
Cheshire
CW1 4RD
Secretary NameStella James
NationalityBritish
StatusClosed
Appointed11 September 2001(same day as company formation)
RoleSecretary
Correspondence AddressMinshull Hall
Middlewich Road, Minshull Vernon
Crewe
Cheshire
CW1 4RD
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed11 September 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address12-14 Macon Court
Crewe
Cheshire
CW1 6EA
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe East
Built Up AreaCrewe

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
8 June 2010First Gazette notice for voluntary strike-off (1 page)
24 May 2010Application to strike the company off the register (3 pages)
24 May 2010Application to strike the company off the register (3 pages)
3 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
3 April 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 April 2009Accounts made up to 30 September 2008 (2 pages)
23 September 2008Return made up to 02/09/08; full list of members (3 pages)
23 September 2008Return made up to 02/09/08; full list of members (3 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
25 July 2008Accounts made up to 30 September 2007 (5 pages)
21 September 2007Secretary's particulars changed (1 page)
21 September 2007Secretary's particulars changed (1 page)
21 September 2007Return made up to 02/09/07; full list of members (3 pages)
21 September 2007Director's particulars changed (1 page)
21 September 2007Return made up to 02/09/07; full list of members (3 pages)
21 September 2007Director's particulars changed (1 page)
19 July 2007Accounts made up to 30 September 2006 (5 pages)
19 July 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 April 2007Return made up to 02/09/06; full list of members (2 pages)
4 April 2007Return made up to 02/09/06; full list of members (2 pages)
3 April 2007Registered office changed on 03/04/07 from: 2B rope lane wistaston crewe cheshire CW2 6RD (1 page)
3 April 2007Registered office changed on 03/04/07 from: 2B rope lane wistaston crewe cheshire CW2 6RD (1 page)
1 August 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
1 August 2006Accounts made up to 30 September 2005 (2 pages)
30 September 2005Return made up to 02/09/05; full list of members (6 pages)
30 September 2005Return made up to 02/09/05; full list of members (6 pages)
23 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
23 July 2005Accounts made up to 30 September 2004 (2 pages)
23 September 2004Return made up to 02/09/04; full list of members (6 pages)
23 September 2004Return made up to 02/09/04; full list of members (6 pages)
16 August 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
16 August 2004Accounts made up to 30 September 2003 (2 pages)
11 September 2003Return made up to 02/09/03; full list of members (6 pages)
11 September 2003Return made up to 02/09/03; full list of members (6 pages)
26 April 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 April 2003Accounts made up to 30 September 2002 (2 pages)
15 October 2002Return made up to 11/09/02; full list of members (6 pages)
15 October 2002Return made up to 11/09/02; full list of members (6 pages)
10 October 2001New director appointed (2 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001New director appointed (2 pages)
10 October 2001New secretary appointed (2 pages)
2 October 2001Registered office changed on 02/10/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page)
2 October 2001Director resigned (1 page)
2 October 2001Secretary resigned (1 page)
2 October 2001Registered office changed on 02/10/01 from: somerset house 40-49 price street, birmingham B4 6LZ (1 page)
2 October 2001Secretary resigned (1 page)
2 October 2001Director resigned (1 page)
1 October 2001Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 October 2001Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 September 2001Incorporation (9 pages)