| Company Name | Beau-Lit (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05466375 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
Directors
| Director Name | Mr Robin Jeremy Murray |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rayner Drive Brighouse West Yorkshire HD6 2DG |
| Secretary Name | Jacqueline Mary Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Rayner Drive Brighouse West Yorkshire HD6 2DG |
| Director Name | Mohammad Abdul Aziz |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2005(2 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 293a Barnsley Road Wakefield West Yorkshire WF2 6EE |
| Director Name | Mr Dennis Charles Gillibrand |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2005(2 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Stonehaven Notton Lane Notton Wakefield West Yorkshire WF4 2PG |
Location
| Registered Address | C/O Begbies Traynor 30 Park Cross Street Leeds West Yorkshire LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 March 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 14 September 2007 | Dissolved (1 page) |
| 14 June 2007 | Administrator's progress report (15 pages) |
| 14 June 2007 | Notice of move from Administration to Dissolution (15 pages) |
| 14 December 2006 | Administrator's progress report (11 pages) |
| 27 November 2006 | Notice of extension of period of Administration (1 page) |
| 12 July 2006 | Administrator's progress report (12 pages) |
| 8 March 2006 | Result of meeting of creditors (33 pages) |
| 30 January 2006 | Statement of administrator's proposal (32 pages) |
| 11 January 2006 | Statement of affairs (9 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: queens mill mill street east dewsbury west yorkshire WF12 9AQ (1 page) |
| 19 December 2005 | Appointment of an administrator (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 24 rayner drive brighouse west yorkshire HD6 2DG (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 18 August 2005 | Particulars of mortgage/charge (6 pages) |
| 18 August 2005 | Ad 27/07/05-10/08/05 £ si [email protected]=820 £ ic 20/840 (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 27 May 2005 | Incorporation (12 pages) |