TP

T P BEAUMONT MEDICAL LIMITED

Dissolved

Company number 03426092

London · Incorporated 28 August 1997

York House, 45 Seymour Street, London, W1H 7JT

Unclassified activity · SIC 7499

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1238) LIMITED · 28 August 1997 – 3 November 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HUSSEY, Paul Nicholas
Director
10 January 2006
MD
MATTHEWS, David John
Director
10 January 2006
HP
HUSSEY, Paul Nicholas
Secretary
28 April 2000
MB
MAY, Brian Michael
Director
28 April 2000
WD
WILLIAMS, David Michael
Director · Resigned
21 December 2000
SC
SANDER, Christoph Paul
Director · Resigned
28 April 2000
HR
HEARN, Robert Renner
Director · Resigned
8 January 1998
SN
STILTON, Nicholas Paul
Director · Resigned
8 January 1998
SD
STANLEY, David Harold
Secretary · Resigned
22 December 1997
AA
ABBOUDI, Abraham Eliaho
Director · Resigned
22 December 1997
AJ
ABBOUDI, Joseph Eliaho
Director · Resigned
22 December 1997
AM
ABBOUDI, Maurice Eliaho
Director · Resigned
22 December 1997
MP
MILLS, Peter Francis
Secretary · Resigned
27 October 1997
MP
MILLS, Peter Francis
Director · Resigned
27 October 1997
PB
PENDLE, Bernard George
Director · Resigned
27 October 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
28 August 1997
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 August 1997
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
28 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 October 2010 View
Gazette Notice Voluntary
Gazette
22 June 2010 View
Dissolution Application Strike Off Company
Dissolution
11 June 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Made Up Date
Accounts
22 May 2009 View
Legacy
Annual Return
24 September 2008 View
Accounts With Made Up Date
Accounts
3 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Made Up Date
Accounts
7 August 2007 View
Legacy
Annual Return
31 August 2006 View
Accounts With Made Up Date
Accounts
12 April 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Made Up Date
Accounts
10 February 2005 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Made Up Date
Accounts
13 April 2004 View
Legacy
Annual Return
1 October 2003 View
Legacy
Address
20 August 2003 View
Accounts With Made Up Date
Accounts
18 April 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Made Up Date
Accounts
11 June 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Made Up Date
Accounts
11 April 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Made Up Date
Accounts
29 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Accounts
11 May 2000 View
Legacy
Address
11 May 2000 View
Legacy
Annual Return
23 September 1999 View
Accounts With Made Up Date
Accounts
23 September 1999 View
Accounts With Made Up Date
Accounts
8 January 1999 View
Resolution
Resolution
8 January 1999 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Address
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Accounts
23 January 1998 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
25 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Address
7 November 1997 View
Legacy
Accounts
7 November 1997 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Incorporation Company
Incorporation
28 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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