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J. BEAM SALES LIMITED

Learn more about J. BEAM SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AX

J. BEAM SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00417604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.19
dissolution date: 2012.07.17
last member list: 2011.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.22
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28/09/11 FULL LIST
Form type: AR01
Date: 2012.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.12
Form type: LATEST SOC
Document description: 12/01/12 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE SARDET
Form type: TM02
Date: 2010.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRIONNET
Form type: TM01
Date: 2010.08.05
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.25
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DIRECTOR APPOINTED MR DOMINIQUE HEBER-SUFFRIN
Form type: 288a
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED MR EMMANUEL FRIONNET
Form type: 288a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HARTMAN
Form type: 288b
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYN EVANS
Form type: 288b
Date: 2008.12.12
£2.95
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SECRETARY APPOINTED MR PHILIPPE MARIE STEPHANE SARDET
Form type: 288a
Date: 2008.12.12
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APPOINTMENT TERMINATED SECRETARY STEPHEN ROBERTS
Form type: 288b
Date: 2008.12.12
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, KETTERING ROAD NORTH, NORTHAMPTON, NN3 7EZ
Form type: 287
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/94
Form type: 363(287)
Date: 1994.10.14

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Company directors and board members:

DOMINIQUE HEBER-SUFFRIN (dissolve)
Director, 2008.12.11 - 2012.07.17
6 RUE DU MARECHAL GALLIENI , LOUVECIENNES
78430
FRANCE
COLIN CLARKE (dissolve)
Secretary, 1991.12.14 - 2007.06.29
53 LODDINGTON ROAD CRANSLEY , KETTERING
NN14 1PY, NORTHAMPTONSHIRE
STEPHEN ROBERTS (dissolve)
Secretary, 2007.06.29 - 2008.12.11
38 ROWAN WAY NORTHOWRAM , HALIFAX
HX3 7WF
PHILIPPE MARIE STEPHANE SARDET (dissolve)
Secretary, DIRECTOR, 2008.12.11 - 2009.12.31
20 BIS RUE DE LA PRINCESSE , 78430 LOUVECIENNES
FRANCE
CLAUDE MICHEL GERMAIN CARPIO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2002.06.30
64 PARC DU MANOIR , GOUVIEUX 60270
FOREIGN
FRANCE
LYN EVANS (dissolve)
Director, 2005.09.09 - 2008.12.11
2 DENTAL CLOSE BORDEN , SITTINGBOURNE
ME10 1DT, KENT
EMMANUEL FRIONNET (dissolve)
Director, 2008.12.11 - 2009.12.31
129 RUE DU RANELAGH , PARIS
75016
FRANCE
JAMES HARTMAN (dissolve)
Director, 2005.09.09 - 2008.12.11
730 21ST STREET DRIVE SE , HICKORY
NORTH CAROLINA 28602
USA
DOMINIQUE HEBER SUFFRIN (dissolve)
Director, CEO, 2003.09.08 - 2005.09.09
27 RUE QUEYRET , BORDEAUX
33200
FRANCE
MICHEL PIERRE JOSEPH HERBINET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 2003.09.08
3 RUE CAMILLE COROT , SEVRES F92310
FOREIGN
FRANCE
LEWIS MCGIBBON (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1991.12.14 - 1994.06.08
GREEN CLOSE GOLF LANE CHURCH BRAMPTON , NORTHAMPTON
NN16 8AY, NORTHAMPTONSHIRE
MICHAEL JOHN WILKINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.10 - 2005.04.28
THE SPARROWS 41 HILLSIDE AVENUE SILVERSTONE , TOWCESTER
NN12 8UR, NORTHAMPTONSHIRE
ALLEN JOHN WORSFOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.14 - 1993.09.30
BAKEHOUSE COTTAGE MAIN STREET SLIPTON , KETTERING
NN14 3AS, NORTHAMPTONSHIRE

Companies near to J. BEAM SALES ltd.

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  • GLOBAL BUSINESS FREIGHT LIMITED - THE AMPHENOL BUILDING RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AX
  • C & S ANTENNAS LIMITED - JAYBEAM WIRELESS BUILDING, RUTHERFORD DRIVE, PARK FARM SOUTH WELLINGBOROUGH, NORTHANTS, NN8 6AX
  • THE PROMOTIONS GROUP LTD. - OFFICE 10 AMPHENOL BUILDING, RUTHERFORD DRIVE, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AX
  • JAYBEAM LIMITED - RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AX
  • K10-420 LTD - FIRST FLOOR OFFICE 7 AMPHENOL BUILDING, RUTHERFORD DRIVE, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN8 6AX
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  • ACTION 2 CARE LTD - AMPHENOL BUILDING RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6AX
  • J. BEAM ENGINEERING LIMITED - RUTHERFORD DRIVE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHANTS, NN8 6AX
  • CSA LIMITED - RUTHERFORD DRIVE JAYBEAM, WIRELESS BUILDING, PARK FARM SOUTH WELLINGBOROUGH, NORTHANTS, NN8 6AX

Information about the Private Limited Company J. BEAM SALES 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: 2016.05.02. Reload the data