Beaumont Lees
Leicester
Leicestershire
LE4 0RS
Director Name | John Keith Commons |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 1998(same day as company formation) |
Role | Food Importer/Exporter |
Correspondence Address | 3 Eskdale Road Beaumont Lees Leicester Leicestershire LE4 0RS |
Secretary Name | John Keith Commons |
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Nationality | British |
Status | Current |
Appointed | 19 March 1998(same day as company formation) |
Role | Food Importer/Exporter |
Correspondence Address | 3 Eskdale Road Beaumont Lees Leicester Leicestershire LE4 0RS |
Director Name | Peter James Dudley |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 days after company formation) |
Appointment Duration | 11 months (resigned 21 February 1999) |
Role | Company Director |
Correspondence Address | 18 Thorntree Close Aigburth Liverpool Merseyside L17 7EP |
Director Name | Sabina Dudley |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(4 days after company formation) |
Appointment Duration | 9 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 18 Thorntree Close Aigburth Liverpool Merseyside L17 7EP |
Director Name | John Keith Commons |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 1998) |
Role | Director/Company Secretary |
Correspondence Address | 3 Eskdale Road Beaumont Lees Leicester Leicestershire LE4 0RS |
Secretary Name | John Keith Commons |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(2 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 01 June 1998) |
Role | Director/Company Secretary |
Correspondence Address | 3 Eskdale Road Beaumont Lees Leicester Leicestershire LE4 0RS |
Director Name | Ian McKay |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1998(9 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 June 1999) |
Role | Sales Director |
Correspondence Address | 3 15a South Road Waterloo Liverpool Lancashire L22 5PE |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Bow Chambers 8 Tib Lane Manchester Lancashire M2 4JB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
6 July 2001 | Dissolved (1 page) |
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2 July 2001 | Liquidators statement of receipts and payments (5 pages) |
6 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
25 October 1999 | Notice of Constitution of Liquidation Committee (3 pages) |
31 August 1999 | Resolutions
|
31 August 1999 | Statement of affairs (20 pages) |
31 August 1999 | Appointment of a voluntary liquidator (1 page) |
12 August 1999 | Return made up to 19/03/99; full list of members (6 pages) |
12 August 1999 | Secretary resigned;director resigned (2 pages) |
12 August 1999 | Amending 225 ex 310399-300699 (2 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: dales building 325 prescot road liverpool merseyside L13 3AT (1 page) |
11 June 1999 | Director resigned (1 page) |
19 May 1999 | New secretary appointed;new director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
26 March 1999 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Director resigned (1 page) |
12 June 1998 | Director's particulars changed (1 page) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
23 March 1998 | Secretary resigned (1 page) |
19 March 1998 | Incorporation (17 pages) |