Dissolved
Dissolved 2014-12-02
Company Information for DE BEAUVOIR LETTINGS LTD
OLD HATFIELD, HERTFORDSHIRE, AL9,
|
Company Registration Number
04772318
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | |
---|---|
DE BEAUVOIR LETTINGS LTD | |
Legal Registered Office | |
OLD HATFIELD HERTFORDSHIRE | |
Company Number | 04772318 | |
---|---|---|
Date formed | 2003-05-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-05-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 07:24:09 |
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Officer | Role | Date Appointed |
---|---|---|
KEELINGS LIMITED |
||
ELAINE PETTER BEDOUD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN KEITH PIKE |
Director | ||
ELAINE PETTER BEDOUD |
Company Secretary | ||
DOMINIC ILES |
Director | ||
CHANCERY BUSINESS COMMUNICATIONS LTD |
Company Secretary | ||
BLACKSTONE DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOFFREY PARKER GAMES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
GEOFFREY APPLETON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-01-17 | |
BRAINBLOCK LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
FULLY FUSED FIREWORKS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2004-02-18 | Active | |
FTF WORLDWIDE EVENT MANAGEMENT LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1996-12-18 | Active | |
FOSTER JONES LTD | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LANSDOWNE MANAGEMENT UK LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-05-20 | Active | |
FTF WORLDWIDE LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1996-03-25 | Active | |
STILL IN REMOVALS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Dissolved 2013-10-22 | |
THE WYBOSTON WATERSPORTS CENTRE LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2000-09-21 | Dissolved 2013-09-13 | |
KARAMAN LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
LANSDOWNE MANAGEMENT UK LTD | Director | 2006-04-06 | CURRENT | 2003-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 19A BUCKINGHAM ROAD DE BEAUVOIR LONDON N1 4DG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2004-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.14 | 92 |
MortgagesNumMortOutstanding | 1.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as DE BEAUVOIR LETTINGS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DE BEAUVOIR LETTINGS LTD | Event Date | 2004-11-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |