Beauford Dormant No.4 Limited

Company Name	Beauford Dormant No.4 Limited
Company Status	Dissolved
Company Number	03116577
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)
Previous Name	Vzs-Seagoe Advanced Ceramics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2005(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	8 Huntington Crescent Headingley Leeds West Yorkshire LS16 5RT

Secretary Name	Burness Llp (Corporation)
Status	Closed
Appointed	22 September 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 August 2008)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Edward Duke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	Healaugh Lodge Farm Wighill Lane Tadcaster North Yorkshire LS24 8HG

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 2000)
Role	Accountant
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Secretary Name	Clive Martin Gilham
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 years (resigned 17 November 1998)
Role	Accountant
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Director Name	Mr Paul William Farmer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1997)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Pines Aynsleys Drive Blythe Bridge Staffordshire ST11 9HJ

Director Name	Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1997)
Role	Managing Director
Correspondence Address	Ragleth House 73 High Street Church Stretton Salop SY6 6BY Wales

Secretary Name	John Anderson Napier
Nationality	British
Status	Resigned
Appointed	17 November 1998(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 September 2004)
Role	Company Director
Correspondence Address	22 Pitreavie Place Kirkcaldy Fife KY2 6JX Scotland

Director Name	William Laurence Hoskisson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2005)
Role	General Manager
Correspondence Address	8 Milton Park Milton Of Balgonie KY7 6PR Scotland

Director Name	John Anderson Napier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2004)
Role	Chartered Accountant
Correspondence Address	22 Pitreavie Place Kirkcaldy Fife KY2 6JX Scotland

Director Name	Mr John Alexander Sellars
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 23 March 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Mount Frost Gardens Markinch Glenrothes Fife KY7 6JL Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 January 2008)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Park Lane Leeds LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
10 April 2008	Application for striking-off (1 page)
23 January 2008	Director resigned (1 page)
19 December 2007	Return made up to 20/10/07; full list of members (6 pages)
21 February 2007	Full accounts made up to 31 December 2005 (11 pages)
23 November 2006	Return made up to 20/10/06; full list of members (5 pages)
10 November 2005	Return made up to 20/10/05; full list of members (7 pages)
19 September 2005	Certificate of cancellation of share premium account (1 page)
16 September 2005	Cancel shar prem account (3 pages)
9 August 2005	Resolutions RES13 ‐ Cancel share premium 19/07/05 (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (10 pages)
12 May 2005	Director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 December 2003 (10 pages)
25 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (11 pages)
6 April 2005	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
29 October 2004	New secretary appointed (1 page)
27 October 2004	Return made up to 20/10/04; full list of members (8 pages)
1 October 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 20/10/03; full list of members (8 pages)
12 July 2003	Full accounts made up to 31 December 2002 (10 pages)
9 July 2003	Auditor's resignation (1 page)
6 November 2002	Return made up to 20/10/02; full list of members (8 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Return made up to 20/10/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (7 pages)
17 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Director resigned (1 page)
22 October 1999	Return made up to 20/10/99; full list of members (7 pages)
23 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
13 August 1999	Ad 21/12/98--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
13 August 1999	Particulars of contract relating to shares (5 pages)
30 July 1999	Full accounts made up to 31 December 1998 (6 pages)
23 March 1999	Director's particulars changed (1 page)
8 February 1999	Nc inc already adjusted 21/12/98 (1 page)
8 February 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
24 November 1998	New secretary appointed (3 pages)
24 November 1998	Secretary resigned (1 page)
17 November 1998	Return made up to 20/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	Director resigned (2 pages)
12 December 1997	Company name changed wade thermal technology LIMITED\certificate issued on 12/12/97 (2 pages)
31 October 1997	Return made up to 20/10/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (6 pages)
19 November 1996	Return made up to 20/10/96; full list of members (6 pages)
5 July 1996	Accounting reference date notified as 31/12 (1 page)
5 July 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 May 1996	Company name changed qualifine LIMITED\certificate issued on 14/05/96 (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: 12 york place leeds LS1 2DS (1 page)
20 October 1995	Incorporation (20 pages)

Beauford Dormant No.4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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