About

Registered Number: 04221760
Date of Incorporation: 22/05/2001 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/03/2020 (1 year and 1 month ago)
Registered Address: Countryside House, The Drive, Brentwood, Essex, CM13 3AT

 

Beaulieu Park Ltd was founded on 22 May 2001 and are based in Brentwood, Essex, it's status is listed as "Dissolved". The companies director is Chatman, Mark Philip. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATMAN, Mark Philip 25 June 2001 13 November 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 07 January 2020
DS01 - Striking off application by a company 27 December 2019
CH01 - Change of particulars for director 09 August 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 31 May 2019
CH01 - Change of particulars for director 30 April 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 17 October 2017
AP01 - Appointment of director 17 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 17 June 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 08 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 16 March 2011
TM01 - Termination of appointment of director 31 January 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 26 May 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 01 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 27 May 2005
288a - Notice of appointment of directors or secretaries 15 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 11 February 2004
CERTNM - Change of name certificate 24 November 2003
363s - Annual Return 03 June 2003
AUD - Auditor's letter of resignation 22 May 2003
AA - Annual Accounts 20 March 2003
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
RESOLUTIONS - N/A 06 December 2002
363s - Annual Return 10 June 2002
225 - Change of Accounting Reference Date 02 April 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
CERTNM - Change of name certificate 21 November 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
287 - Change in situation or address of Registered Office 17 July 2001
CERTNM - Change of name certificate 26 June 2001
NEWINC - New incorporation documents 22 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.