Beaufort Web Design Limited

Company Name	Beaufort Web Design Limited
Company Status	Dissolved
Company Number	04006250
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 11 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Patricia Margaret Day
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Medley Barn Leaton Shrewsbury SY4 3BA Wales

Director Name	Richard Paul Day
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Medley Barn Leaton Shrewsbury SY4 3BA Wales

Secretary Name	Patricia Margaret Day
Nationality	British
Status	Closed
Appointed	01 June 2000(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Medley Barn Leaton Shrewsbury SY4 3BA Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	beaufortweb.co.uk
Telephone	01939 291186
Telephone region	Wem

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Richard Paul Day 50.00% Ordinary
1 at £1	Mrs Patricia Margaret Day 50.00% Ordinary

Financials

Year	2014
Net Worth	£297,380
Cash	£301,295
Current Liabilities	£21,144

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 March 2016	Final Gazette dissolved following liquidation (1 page)
1 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Return of final meeting in a members' voluntary winding up (4 pages)
29 June 2015	Registered office address changed from Medley Barn, Leaton Shrewsbury Shropshire SY4 3BA to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 29 June 2015 (2 pages)
26 June 2015	Declaration of solvency (3 pages)
26 June 2015	Appointment of a voluntary liquidator (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (5 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
1 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
2 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 June 2010	Director's details changed for Richard Paul Day on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Patricia Margaret Day on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Richard Paul Day on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Patricia Margaret Day on 1 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 June 2005	Return made up to 01/06/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 June 2004	Return made up to 01/06/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 July 2002	Registered office changed on 06/07/02 from: 7 beaufort chase wilmslow cheshire SK9 2BZ (1 page)
10 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
11 June 2001	Return made up to 01/06/01; full list of members (6 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
1 June 2000	Incorporation (13 pages)

Beaufort Web Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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