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WESTMINSTER BEAUMONT DEVELOPMENTS LIMITED

Learn more about WESTMINSTER BEAUMONT DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

WESTMINSTER BEAUMONT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00520681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.06.17
dissolution date: 2009.07.15
last member list: 2009.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WESTMINSTER BEAUMONT DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00520681, established in United Kingdom on the 17. June 1953. The company was dissolved. The company was in business for 63 years and 5 months. Previous names of this company were: PPP BEAUMONT DEVELOPMENTS LIMITED, PPP BEAUMONT CARE SERVICES LIMITED. The company used to be located at KPMG RESTRUCTURING ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD. Business of the company WESTMINSTER BEAUMONT DEVELOPMENTS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.15. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2009.04.23. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.11.05
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, SUITE 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: 287
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.30
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007
Form type: 288c
Date: 2008.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, WESTMINSTER HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TZ
Form type: 287
Date: 2005.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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RE SEC 394
Form type: MISC
Date: 2003.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, KINS COURT, 41-51 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SL
Form type: 287
Date: 2000.09.26

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Company directors and board members:

JON HATHER (dissolve)
Secretary, COMPANY SECRETARY, 2000.03.07 - 2009.07.15
55 WRAY COMMON ROAD , REIGATE
RH2 0NB, SURREY
DAVID DUNCAN (dissolve)
Director, FINANCE DIRECTOR, 2004.11.09 - 2009.07.15
FLAT 43 THE PIPER BUILDING PETERBOROUGH ROAD , LONDON
SW6 3EF
JON HATHER (dissolve)
Director, COMPANY SECRETARY, 2005.02.23 - 2009.07.15
55 WRAY COMMON ROAD , REIGATE
RH2 0NB, SURREY
MICHAEL DENNIS PARSONS (dissolve)
Director, 2004.11.09 - 2009.07.15
13 THE BELVEDERE CHELSEA HARBOUR , LONDON
SW10 0XA
ADRIENNE ELIZABETH BOTFIELD (dissolve)
Secretary, 1992.06.01 - 1996.10.18
5 CAMDEN PLACE , BOURNE END
SL8 5RW, BUCKINGHAMSHIRE
MARTIN BERNARD CLANCY (dissolve)
Secretary, 1996.10.18 - 1997.06.04
8 HENLEY WOOD ROAD EARLEY , READING
RG6 7EE, BERKSHIRE
KEVIN DANIEL O'CONNELL (dissolve)
Secretary, 1997.06.04 - 1999.07.30
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
STEPHEN JOHN PURSE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.07.30 - 2000.03.07
36 NEWRY ROAD , TWICKENHAM
TW1 1PL, LONDON
PETER KNIGHT CHURCHLEY (dissolve)
Director, MANAGING DIRECTOR SENIOR LIVIN, 1999.07.30 - 2000.09.30
ROSEVALE HOUSE WOODSIDE LANE , WINDSOR FOREST
SL4 2DW, BERKSHIRE
PHILIP HARRY EASTERMAN (dissolve)
Director, FINANCE DIRECTOR, 1997.06.04 - 1998.04.03
3 OAKVIEW HYDE HEATH , AMERSHAM
HP6 5SE, BUCKINGHAMSHIRE
ANTHONY GEORGE HEYWOOD (dissolve)
Director, 1999.07.30 - 2004.11.12
HARBOROUGH HALL HARBOROUGH HALL LANE , MESSING
CO5 9UA, ESSEX
GRAHAM THOMAS MATTINSON (dissolve)
Director, MANAGING DIRECTOR, 1992.06.01 - 1997.06.04
CRANTOCK HOUSE 6 STRATFORD DRIVE WOOTTON , NORTHAMPTON
NN4 6JT, NORTHAMPTONSHIRE
OWEN RAPHAEL MCGARTOLL (dissolve)
Director, 2006.10.23 - 2007.10.04
58 THE ANCHORAGE, CLARENCE STREET , DUN LAOGHAIRE
IRISH, COUNTY DUBLIN
IRELAND
ROBERT HENRY MCNEILLY (dissolve)
Director, DIRECTOR OF HEALTH SERVICES, 1992.06.01 - 1997.06.04
FORGE HOUSE COLESHILL , AMERSHAM
HP7 0LR, BUCKINGHAMSHIRE
NICK MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 2003.09.15 - 2004.11.12
LYMBROOK 53 DORE ROAD DORE , SHEFFIELD
S17 3NA
CHAITANYA BHUPENDRA PATEL (dissolve)
Director, 2000.03.07 - 2002.04.30
THE THATCHED HOUSE MANOR WAY OXSHOTT , LEATHERHEAD
KT22 0HU, SURREY
STEPHEN JOHN PURSE (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2000.03.07
36 NEWRY ROAD , TWICKENHAM
TW1 1PL, LONDON
IAIN JOHN GOSMAN SCOTT (dissolve)
Director, 2002.05.27 - 2004.11.12
37 MIDMILLS ROAD , INVERNESS
IV2 3NZ, INVERNESS SHIRE
KENNETH CAMERON KNOWLES SCOTT (dissolve)
Director, LEGAL COUNSEL, 1997.06.04 - 1999.05.31
LITTLE WEEKE WEEKE HILL , DARTMOUTH
TQ6 0JT, DEVON
TIMOTHY WILLIAM STREET (dissolve)
Director, 2002.07.01 - 2004.11.12
FLAT 23 PARK HOUSE 16 NORTHFIELDS , LONDON
SW18 1DD
DAVID WINTON WATT TORRANCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.06.01 - 1997.06.04
ALLT A'BRUAICH , KILTARLITY
IV4 7HX, INVERNESS-SHIRE
JAMES DOMINIC WEIGHT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.12.11 - 2002.04.30
11 COURTNEY PLACE , COBHAM
KT11 2BE, SURREY
ANDREW STEPHEN WILSON (dissolve)
Director, BANKER, 1997.06.04 - 1999.07.30
5 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ

Companies near to WESTMINSTER BEAUMONT DEVELOPMENTS ltd.

Information about the Private Limited Company WESTMINSTER BEAUMONT DEVELOPMENTS 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: 2016.05.14. Reload the data