About

Registered Number: 05559012
Date of Incorporation: 09/09/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2015 (9 years and 5 months ago)
Registered Address: Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey, KT20 6QW,

 

Beamans Uk Ltd was founded on 09 September 2005 with its registered office in Surrey, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAMAN, Simon 09 September 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 14 October 2014
4.68 - Liquidator's statement of receipts and payments 20 January 2014
RESOLUTIONS - N/A 23 May 2012
4.20 - N/A 23 May 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2012
AD01 - Change of registered office address 12 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 22 June 2011
AD01 - Change of registered office address 08 June 2011
AR01 - Annual Return 09 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AD01 - Change of registered office address 10 November 2010
DISS40 - Notice of striking-off action discontinued 05 October 2010
GAZ1 - First notification of strike-off action in London Gazette 05 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 05 October 2009
AA - Annual Accounts 17 August 2009
395 - Particulars of a mortgage or charge 28 October 2008
363s - Annual Return 08 October 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 25 October 2007
287 - Change in situation or address of Registered Office 04 October 2007
CERTNM - Change of name certificate 27 March 2007
363s - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
287 - Change in situation or address of Registered Office 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 09 September 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.