Beaumont & Blackburn Limited

Company Name	Beaumont & Blackburn Limited
Company Status	Dissolved
Company Number	00350204
Category	Private Limited Company
Incorporation Date	4 March 1939(85 years, 2 months ago)
Dissolution Date	12 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Jeremy Edward Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(58 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (closed 12 July 2013)
Role	Managing Director
Correspondence Address	Baywood House Farm Dick Lane Cowling North Yorkshire BD22 0JZ

Secretary Name	Sharron Sheridan
Nationality	British
Status	Closed
Appointed	02 September 2005(66 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 July 2013)
Role	Company Director
Correspondence Address	17 Welwyn Avenue Batley West Yorkshire WF17 8DU

Director Name	Mrs Anne Christine Blackburn
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(53 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 October 2003)
Role	Company Director - This Company
Correspondence Address	Beech Lodge 1060 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Director Name	Mr David Edward Blackburn
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(53 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 27 October 2003)
Role	Company Director
Correspondence Address	Beech Lodge 1060 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Director Name	Mr Morris Anthony Boothroyd
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(53 years, 1 month after company formation)
Appointment Duration	11 years (resigned 29 April 2003)
Role	Company Director - This Company
Correspondence Address	39 Henley Avenue Thornhill Dewsbury West Yorkshire WF12 0LN

Secretary Name	Mrs Anne Christine Blackburn
Nationality	British
Status	Resigned
Appointed	18 April 1992(53 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Beech Lodge 1060 Leeds Road Woodkirk Dewsbury West Yorkshire WF12 7QR

Secretary Name	Jayne Barbara Taylor
Nationality	British
Status	Resigned
Appointed	06 April 1997(58 years, 1 month after company formation)
Appointment Duration	7 years (resigned 08 April 2004)
Role	Company Director
Correspondence Address	Baywood House Farm Dick Lane Cowling North Yorkshire BD22 0JZ

Secretary Name	Janet Chappell
Nationality	British
Status	Resigned
Appointed	08 April 2004(65 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2005)
Role	Manager
Correspondence Address	12 Solway Road Soothill Batley West Yorkshire WF17 6HH

Director Name	Andrew James Bean
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(66 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 December 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Leveret Way Birstall Batley West Yorkshire WF17 0RP

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Britsall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£465,333
Cash	£205,319
Current Liabilities	£700,266

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 July 2013	Final Gazette dissolved following liquidation (1 page)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 April 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 February 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
22 February 2013	Liquidators statement of receipts and payments to 22 January 2013 (5 pages)
22 February 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
15 August 2012	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
15 August 2012	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
15 August 2012	Liquidators statement of receipts and payments to 22 July 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
10 February 2012	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
10 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
2 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
2 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
3 February 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
13 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
13 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
3 February 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
3 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
3 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
13 August 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
13 August 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
13 August 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
5 August 2009	Liquidators' statement of receipts and payments to 8 July 2009 (5 pages)
5 August 2009	Liquidators' statement of receipts and payments to 8 July 2009 (5 pages)
5 August 2009	Liquidators statement of receipts and payments to 8 July 2009 (5 pages)
5 August 2009	Liquidators statement of receipts and payments to 8 July 2009 (5 pages)
26 February 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
26 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
26 February 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
12 February 2008	Administrator's progress report (6 pages)
12 February 2008	Administrator's progress report (6 pages)
23 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
23 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
16 August 2007	Administrator's progress report (5 pages)
16 August 2007	Administrator's progress report (5 pages)
24 April 2007	Result of meeting of creditors (17 pages)
24 April 2007	Result of meeting of creditors (17 pages)
19 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2007	Statement of administrator's proposal (19 pages)
8 March 2007	Statement of administrator's proposal (19 pages)
19 January 2007	Appointment of an administrator (1 page)
19 January 2007	Appointment of an administrator (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 21 wellington road dewsbury west yorkshire WF13 1HL (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 21 wellington road dewsbury west yorkshire WF13 1HL (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 December 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2006	Return made up to 18/04/06; full list of members (7 pages)
27 April 2006	Return made up to 18/04/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
29 June 2005	Return made up to 18/04/05; full list of members (3 pages)
29 June 2005	Return made up to 18/04/05; full list of members (3 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 October 2004	Ad 01/07/03-30/06/04 Â£ si 1050@1 (2 pages)
4 October 2004	Ad 01/07/03-30/06/04 Â£ si 1050@1 (2 pages)
8 May 2004	Return made up to 18/04/04; full list of members (6 pages)
8 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (1 page)
27 April 2004	New secretary appointed (1 page)
29 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
23 June 2003	Return made up to 18/04/03; full list of members (8 pages)
23 June 2003	Return made up to 18/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
20 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
2 July 2002	Return made up to 18/04/02; full list of members (7 pages)
2 July 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
25 June 2001	Return made up to 18/04/01; full list of members (7 pages)
25 June 2001	Return made up to 18/04/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 June 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
9 June 2000	Accounts for a small company made up to 30 June 1999 (9 pages)
25 May 2000	Return made up to 18/04/00; full list of members (7 pages)
25 May 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 1999	Return made up to 18/04/99; full list of members (6 pages)
30 April 1999	Return made up to 18/04/99; full list of members (6 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 May 1998	Return made up to 18/04/98; no change of members (4 pages)
24 May 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Return made up to 18/04/97; no change of members (4 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Return made up to 18/04/97; no change of members (4 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
19 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1996	Return made up to 18/04/96; full list of members (6 pages)
1 May 1996	Return made up to 18/04/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 May 1995	Full accounts made up to 30 June 1994 (7 pages)
5 May 1995	Full accounts made up to 30 June 1994 (7 pages)
30 April 1995	Return made up to 18/04/95; no change of members (4 pages)
30 April 1995	Return made up to 18/04/95; no change of members (4 pages)

Beaumont & Blackburn Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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