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BEAUFORD DORMANT NO.1 LIMITED

Learn more about BEAUFORD DORMANT NO.1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTHUR ANDERSEN 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

BEAUFORD DORMANT NO.1 LIMITED on the map

Company type: Private Limited Company
Company number: 00226153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.11.26
last member list: 1999.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, 2 LISBON SQUARE, LEEDS, WEST YORKSHIRE LS1 4LY
Form type: 287
Date: 1999.09.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.22
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REGISTERED OFFICE CHANGED ON 25/08/99 FROM:, ROYAL VICTORIA POTTERY, WESTPORT ROAD, BURSLEN, STOKE ON TRENT ST6 4AG
Form type: 287
Date: 1999.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
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COMPANY NAME CHANGED, WADE,HEATH & COMPANY,LIMITED, CERTIFICATE ISSUED ON 09/06/99
Form type: CERTNM
Date: 1999.06.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
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EXEMPTION FROM APPOINTING AUDITORS 29/11/95
Form type: SRES03
Date: 1996.01.03
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.04
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.05
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/11/92
Form type: SRES03
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/11/92
Form type: ELRES
Date: 1993.01.06
Child documents:
Document type: ANNOTATION
Date: 1993.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1990.02.16
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FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200989
Form type: SRES01
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.06.25
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FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.03

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Company directors and board members:

CLIVE MARTIN GILHAM (dissolve)
Secretary, CHIEF EXECUTIVE, 1999.05.20
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
EDWARD DUKE (dissolve)
Director, 1999.05.20
HEALAUGH LODGE FARM WIGHILL LANE , TADCASTER
LS24 8HG, NORTH YORKSHIRE
CLIVE MARTIN GILHAM (dissolve)
Director, CHIEF EXECUTIVE, 1999.05.20
NO 3 BIRCH HOUSE, THE ALDERS ALLERTON PARK CHAPEL , ALLERTON
LS1 4ND, LEEDS, WEST YORKSHIRE
THOMAS CARL CHADWICK (dissolve)
Secretary, 1992.04.13 - 1996.03.04
46 PENNYMORE CLOSE , STOKE ON TRENT
ST4 8YQ, STAFFORDSHIRE
PAUL WILLIAM FARMER (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1996.03.04 - 1999.05.20
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
THOMAS CARL CHADWICK (dissolve)
Director, ACCOUNTANT, 1992.01.01 - 1996.03.04
46 PENNYMORE CLOSE , STOKE ON TRENT
ST4 8YQ, STAFFORDSHIRE
ALAN RAYMOND COOPER (dissolve)
Director, MANAGING DIRECTOR, 1997.09.02 - 1999.05.20
63 SEVEN STAR ROAD , SOLIHULL
B91 2BZ, WEST MIDLANDS
PAUL WILLIAM FARMER (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1996.03.04 - 1999.05.20
THE PINES AYNSLEYS DRIVE , BLYTHE BRIDGE
ST11 9HJ, STAFFORDSHIRE
JOHN JOHNSTON (dissolve)
Director, ACCOUNTANT, 1992.04.13 - 1990.09.19
MEADOWLANDS 3 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
RICHARD BENJAMIN TRAVERS (dissolve)
Director, 1992.04.13 - 1997.09.01
RAGLETH HOUSE 73 HIGH STREET , CHURCH STRETTON
SY6 6BY, SALOP

Companies near to BEAUFORD DORMANT NO.1 ltd.

Information about the Private Limited Company BEAUFORD DORMANT NO.1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data