Beauregard
Bezalles
F77970
Secretary Name | Dr George Duncan |
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Nationality | British |
Status | Closed |
Appointed | 24 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 11 Grand Rue Beauregard Bezalles F77970 |
Director Name | Andrew Sutherland |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Morvich Elsrickle Biggar ML12 6QZ Scotland |
Director Name | Laura Best |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1999(4 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 May 2005) |
Role | Company Director |
Correspondence Address | 7 Pitdinnie Place Cairneyhill Dunfermline Fife KY12 8RD Scotland |
Director Name | Mr George James Dunlop |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(10 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Norfolk Road Carlisle Cumbria CA2 5PQ |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
100 at £1 | George Duncan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,729 |
Cash | £1,299 |
Current Liabilities | £9,317 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2018 | Application to strike the company off the register (3 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 April 2013 | Termination of appointment of George Dunlop as a director (1 page) |
1 April 2013 | Termination of appointment of George Dunlop as a director (1 page) |
15 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Director's details changed for Dr George Duncan on 24 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Dr George Duncan on 24 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr George James Dunlop on 24 February 2010 (2 pages) |
24 March 2010 | Director's details changed for Mr George James Dunlop on 24 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Mr George James Dunlop on 1 January 2008 (1 page) |
23 March 2010 | Secretary's details changed for Dr George Duncan on 1 January 2003 (1 page) |
23 March 2010 | Director's details changed for Mr George James Dunlop on 1 January 2008 (1 page) |
23 March 2010 | Secretary's details changed for Dr George Duncan on 1 January 2003 (1 page) |
23 March 2010 | Secretary's details changed for Dr George Duncan on 1 January 2003 (1 page) |
23 March 2010 | Director's details changed for Mr George James Dunlop on 1 January 2008 (1 page) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
24 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | Director resigned (1 page) |
12 May 2005 | New director appointed (1 page) |
12 May 2005 | New director appointed (1 page) |
10 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
10 March 2005 | Return made up to 24/02/05; full list of members (2 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
26 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
26 March 2004 | Return made up to 24/02/04; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
24 September 2003 | Registered office changed on 24/09/03 from: c/o thomson and cooper auditors & accountants LTD. 18 viewfield terrace dunfermline, fife, KY12 7JU (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: c/o thomson and cooper auditors & accountants LTD. 18 viewfield terrace dunfermline, fife, KY12 7JU (1 page) |
5 June 2003 | Return made up to 24/02/03; full list of members (7 pages) |
5 June 2003 | Return made up to 24/02/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 24/02/02; full list of members (6 pages) |
23 January 2002 | Company name changed focussed sales development allia nce LIMITED\certificate issued on 23/01/02 (2 pages) |
23 January 2002 | Company name changed focussed sales development allia nce LIMITED\certificate issued on 23/01/02 (2 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
26 March 2001 | Return made up to 24/02/01; full list of members (6 pages) |
26 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
13 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 March 2000 | Return made up to 24/02/00; full list of members
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13 March 2000 | Return made up to 24/02/00; full list of members
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13 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 May 1999 | New director appointed (1 page) |
5 May 1999 | New director appointed (1 page) |
23 April 1999 | Resolutions
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23 April 1999 | Resolutions
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23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
15 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
15 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 May 1998 | Return made up to 24/02/98; full list of members (6 pages) |
5 May 1998 | Return made up to 24/02/98; full list of members (6 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 April 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 April 1997 | Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
5 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
25 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
25 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
18 November 1996 | Return made up to 24/02/96; full list of members (6 pages) |
18 November 1996 | Return made up to 24/02/96; full list of members (6 pages) |