Introduction
Watch Company
M
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
MOUNT ANVIL BEAUFORT HOLDINGS LTD. is an dissolved company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. MOUNT ANVIL BEAUFORT HOLDINGS LTD. was registered 24 years ago.(SIC: 41100)
Status
dissolved
Active since 24 years ago
Company No
04378648
LTD Company
Age
24 Years
Incorporated 21 February 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2013 (12 years ago)
Submitted on 19 September 2014 (11 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MAB NEWCO ("H") LIMITED
From: 21 February 2002To: 14 April 2004
Contact
Address
140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
3 Victoria Square Victoria Street St Albans Herts AL1 3TF
From: 21 February 2002To: 2 March 2011
Timeline
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Feb 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
DUNCAN, Alan Stuart
ActiveAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 13 Mar 2014
DUNCAN, Alan Stuart
Aldersgate Street, LondonEC1A 4HY
Secretary
13 Mar 2014
Active
BENNETT, Barry John
ActiveAldersgate Street, LondonEC1A 4HY
Born September 1951
Director
Appointed 23 May 2002
BENNETT, Barry John
Aldersgate Street, LondonEC1A 4HY
Born September 1951
Director
23 May 2002
Active
HURLEY, Cornelius Killian
ActiveAldersgate Street, LondonEC1A 4HY
Born April 1958
Director
Appointed 23 May 2002
HURLEY, Cornelius Killian
Aldersgate Street, LondonEC1A 4HY
Born April 1958
Director
23 May 2002
Active
UPTON, Richard
ActiveAldersgate Street, LondonEC1A 4HY
Born July 1967
Director
Appointed 23 May 2002
UPTON, Richard
Aldersgate Street, LondonEC1A 4HY
Born July 1967
Director
23 May 2002
Active
BRINDLE, Andrew David
ResignedAldersgate Street, LondonEC1A 4HY
Secretary
Appointed 21 May 2008
Resigned 13 Mar 2014
BRINDLE, Andrew David
Aldersgate Street, LondonEC1A 4HY
Secretary
21 May 2008
Resigned 13 Mar 2014
Resigned
GREGORY, Mark Charles
Resigned51 Lincroft, CranfieldMK43 0HS
Secretary
Appointed 17 Mar 2004
Resigned 24 Mar 2005
GREGORY, Mark Charles
51 Lincroft, CranfieldMK43 0HS
Secretary
17 Mar 2004
Resigned 24 Mar 2005
Resigned
GRUBNIC, Milan
Resigned10 Rothamsted Court, HarpendenAL5 2BZ
Secretary
Appointed 24 Mar 2005
Resigned 14 Apr 2006
GRUBNIC, Milan
10 Rothamsted Court, HarpendenAL5 2BZ
Secretary
24 Mar 2005
Resigned 14 Apr 2006
Resigned
HAINES, Stephen Paul
Resigned18 Linden Avenue, MaidenheadSL6 6HB
Secretary
Appointed 10 Aug 2007
Resigned 21 May 2008
HAINES, Stephen Paul
18 Linden Avenue, MaidenheadSL6 6HB
Secretary
10 Aug 2007
Resigned 21 May 2008
Resigned
MYDDELTON, Robin Hugh Harwood
Resigned4 Garden Court, St AlbansAL4 8RE
Secretary
Appointed 21 Feb 2002
Resigned 23 May 2002
MYDDELTON, Robin Hugh Harwood
4 Garden Court, St AlbansAL4 8RE
Secretary
21 Feb 2002
Resigned 23 May 2002
Resigned
SMITH, Michael James
ResignedBox Cottage, CheshuntEN7 6QZ
Secretary
Appointed 14 Apr 2006
Resigned 10 Aug 2007
SMITH, Michael James
Box Cottage, CheshuntEN7 6QZ
Secretary
14 Apr 2006
Resigned 10 Aug 2007
Resigned
STEVENS, Philip Martin
ResignedForge House Maiden Street, HitchinSG4 7AA
Secretary
Appointed 23 May 2002
Resigned 11 Jul 2003
STEVENS, Philip Martin
Forge House Maiden Street, HitchinSG4 7AA
Secretary
23 May 2002
Resigned 11 Jul 2003
Resigned
YORK, Philip Andrew
Resigned7 Almond Way, North HarrowHA2 6NU
Secretary
Appointed 02 Jan 2004
Resigned 17 Mar 2004
YORK, Philip Andrew
7 Almond Way, North HarrowHA2 6NU
Secretary
02 Jan 2004
Resigned 17 Mar 2004
Resigned
BATCHELOR, Jennifer Andrea
Resigned114 Quakers Lane, Potters BarEN6 1RG
Born June 1962
Director
Appointed 21 Feb 2002
Resigned 23 May 2002
BATCHELOR, Jennifer Andrea
114 Quakers Lane, Potters BarEN6 1RG
Born June 1962
Director
21 Feb 2002
Resigned 23 May 2002
Resigned
MYDDELTON, Robin Hugh Harwood
Resigned4 Garden Court, St AlbansAL4 8RE
Born July 1945
Director
Appointed 21 Feb 2002
Resigned 23 May 2002
MYDDELTON, Robin Hugh Harwood
4 Garden Court, St AlbansAL4 8RE
Born July 1945
Director
21 Feb 2002
Resigned 23 May 2002
Resigned
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
6 October 2015
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
6 October 2015
No document
Gazette Notice Voluntary
23 June 2015
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
23 June 2015
No document
Dissolution Application Strike Off Company
15 June 2015
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
15 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2015
No document
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 September 2014
No document
Appoint Person Secretary Company With Name
14 March 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
14 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 March 2014
No document
Termination Secretary Company With Name
13 March 2014
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
13 March 2014
No document
Accounts With Accounts Type Dormant
24 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 April 2013
No document
Accounts With Accounts Type Dormant
30 July 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2012
No document
Accounts With Accounts Type Dormant
26 September 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 September 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 March 2011
No document
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 March 2011
No document
Change Registered Office Address Company With Date Old Address
2 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 March 2011
No document
Accounts With Accounts Type Dormant
11 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 June 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2010
No document
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2010
No document
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2010
No document
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 March 2010
No document
Change Person Secretary Company With Change Date
3 March 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 March 2010
No document
Accounts With Accounts Type Dormant
21 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 May 2009
No document
Legacy
24 February 2009
363aAnnual Return
Legacy
363aAnnual Return
24 February 2009
No document
Legacy
24 February 2009
288cChange of Particulars
Legacy
288cChange of Particulars
24 February 2009
No document
Accounts With Accounts Type Full
15 July 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 July 2008
No document
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2008
No document
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
21 May 2008
No document
Legacy
28 February 2008
363aAnnual Return
Legacy
363aAnnual Return
28 February 2008
No document
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 August 2007
No document
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 August 2007
No document
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 May 2007
No document
Legacy
1 March 2007
363aAnnual Return
Legacy
363aAnnual Return
1 March 2007
No document
Accounts With Accounts Type Full
26 July 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 July 2006
No document
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 April 2006
No document
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 April 2006
No document
Legacy
19 April 2006
287Change of Registered Office
Legacy
287Change of Registered Office
19 April 2006
No document
Legacy
21 February 2006
363aAnnual Return
Legacy
363aAnnual Return
21 February 2006
No document
Accounts With Accounts Type Full
15 August 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 August 2005
No document
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
14 April 2005
No document
Legacy
14 April 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 April 2005
No document
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 March 2005
No document
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2004
No document
Legacy
22 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 April 2004
No document
Legacy
22 April 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 April 2004
No document
Certificate Change Of Name Company
14 April 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2004
No document
Legacy
24 March 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 March 2004
No document
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 January 2004
No document
Legacy
8 January 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
8 January 2004
No document
Auditors Resignation Company
7 January 2004
AUDAUD
Auditors Resignation Company
AUDAUD
7 January 2004
No document
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2003
No document
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 March 2003
No document
Legacy
26 March 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
26 March 2003
No document
Legacy
11 December 2002
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
11 December 2002
No document
Statement Of Affairs
31 July 2002
SASA
Statement Of Affairs
SASA
31 July 2002
No document
Legacy
31 July 2002
88(2)R88(2)R
Legacy
88(2)R88(2)R
31 July 2002
No document
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 June 2002
No document
Legacy
18 June 2002
287Change of Registered Office
Legacy
287Change of Registered Office
18 June 2002
No document
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 June 2002
No document
Legacy
18 June 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
18 June 2002
No document
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 June 2002
No document
Legacy
18 June 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
18 June 2002
No document
Incorporation Company
21 February 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
21 February 2002
No document