Cameron Beaumont (Wetherby) Ltd

Company Name	Cameron Beaumont (Wetherby) Ltd
Company Status	Dissolved
Company Number	01880030
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	4

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr David Martyn Beaumont
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(6 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (closed 10 March 2020)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Kirkby Meadows Jasper Lane Kirkby Overblow Harrogate North Yorkshire HG3 1RD

Director Name	Mrs Tove Hoff Gascoyne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Closed
Appointed	27 November 1991(6 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (closed 10 March 2020)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Kirkby Meadows Jasper Lane Kirkby Overblow Harrogate North Yorkshire HG3 1RD

Secretary Name	Mrs Tove Hoff Gascoyne
Nationality	Norwegian
Status	Closed
Appointed	27 November 1991(6 years, 10 months after company formation)
Appointment Duration	28 years, 3 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkby Meadows Jasper Lane Kirkby Overblow Harrogate North Yorkshire HG3 1RD

Director Name	Mrs Anna Victoria Brooks
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 March 2020)
Role	Optometrist
Country of Residence	England
Correspondence Address	9 Thorp Arch Park Thorp Arch Wetherby LS23 7AP

Director Name	Mr Neil Anthony Brooks
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 March 2020)
Role	Optometrist
Country of Residence	England
Correspondence Address	9 Thorp Arch Park Thorp Arch Wetherby LS23 7AP

Director Name	Mrs Heidi Raper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2007(22 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 10 March 2020)
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	The Stone Barn Tickhill Farm Plompton Knaresborough North Yorkshire HG5 8LP

Contact

Website	cameronbeaumont.com
Email address	[email protected]
Telephone	01423 531700
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	2-4 North Street Wetherby West Yorkshire LS22 6NN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

1000 at £1	Cameron Beaumont LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 (8 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 (8 pages)
13 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1,000 (8 pages)
16 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2012	Director's details changed for Mrs Heidi Raper on 17 January 2012 (2 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Director's details changed for Mr Neil Anthony Brooks on 24 January 2012 (2 pages)
11 December 2012	Director's details changed for Mrs Anna Victoria Brooks on 24 January 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Heidi Raper on 17 January 2012 (2 pages)
27 November 2012	Director's details changed for Mr Neil Anthony Brooks on 24 January 2012 (2 pages)
27 November 2012	Director's details changed for Mrs Anna Victoria Brooks on 24 January 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2010	Director's details changed for Heidi Raper on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Tove Hoff Gascoyne on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Heidi Raper on 1 November 2009 (2 pages)
7 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Anna Victoria Brooks on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Mrs Tove Hoff Gascoyne on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr David Martyn Beaumont on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Mr David Martyn Beaumont on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Anna Victoria Brooks on 1 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2008	Return made up to 27/11/08; full list of members (4 pages)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2-4 north street wetherby west yorkshire LS22 6NN (1 page)
10 December 2008	Location of register of members (1 page)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
29 January 2008	Return made up to 27/11/07; full list of members (4 pages)
10 September 2007	Company name changed cameron beaumont LIMITED\certificate issued on 10/09/07 (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
23 August 2007	Registered office changed on 23/08/07 from: kirkby meadows jasper lane kirkby overblow harrogate north yorkshire HG3 1RD (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
26 January 2007	Return made up to 27/11/06; full list of members (3 pages)
26 January 2007	Location of register of members (1 page)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 March 2006	Return made up to 27/11/05; full list of members (3 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
7 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
8 December 2003	Return made up to 27/11/03; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Return made up to 27/11/02; full list of members (7 pages)
8 January 2002	Return made up to 27/11/01; full list of members (6 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2001	Return made up to 27/11/00; full list of members (6 pages)
17 January 2001	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (8 pages)
22 December 1999	Return made up to 27/11/99; full list of members (6 pages)
25 May 1999	Statement of affairs (3 pages)
25 May 1999	Ad 01/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 May 1999	Company name changed cameron beaumont properties LTD.\certificate issued on 19/05/99 (2 pages)
13 April 1999	Â£ nc 100/10000 01/04/99 (1 page)
13 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1999	Return made up to 27/11/98; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
19 February 1998	Return made up to 27/11/97; no change of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: 3 parliament street harrogate HG1 2QU (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 November 1997	Company name changed speedspecs LIMITED\certificate issued on 14/11/97 (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
10 December 1996	Return made up to 27/11/96; no change of members (4 pages)
4 January 1996	Return made up to 27/11/95; full list of members (6 pages)

Cameron Beaumont (Wetherby) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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