| Company Name | N. Beaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05174878 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2004(19 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nicholas Beaton |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Inglecroft 5 Kings Road Ilkley West Yorkshire LS29 9AE |
| Secretary Name | Catherine Anne Beaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 Inglecroft 5 Kings Road Ilkley West Yorkshire LS29 9AE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 3 Inglecroft 5 Kings Road Ilkley West Yorkshire LS29 9AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2008 | Application for striking-off (1 page) |
| 3 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 July 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 August 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 33/35 exchange street driffield east yorkshire YO25 6LL (1 page) |
| 17 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 10 November 2005 | Return made up to 08/07/05; full list of members
|
| 1 November 2005 | Location of register of members (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2004 | Secretary resigned (1 page) |
| 2 August 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | Incorporation (16 pages) |