BEAUREGARD CAPITAL LIMITED
ST ALBANS L.H. WARD & CO. LIMITED

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Company number 03530260
Status Liquidation
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017; Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ on 24 October 2016; Appointment of a voluntary liquidator. The most likely internet sites of BEAUREGARD CAPITAL LIMITED are www.beauregardcapital.co.uk, and www.beauregard-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Beauregard Capital Limited is a Private Limited Company. The company registration number is 03530260. Beauregard Capital Limited has been working since 18 March 1998. The present status of the company is Liquidation. The registered address of Beauregard Capital Limited is C O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire Al1 3rd. . DOMINICE, Jean-Evrard is a Director of the company. VAUCHER, Grégoire Charles André Gérard is a Director of the company. Secretary GEORGANA WARD, Angeliki has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LOVETT, Andrew Barrington has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WARD, Lawrence Herbert has been resigned. The company operates in "Fund management activities".


Current Directors

Director
DOMINICE, Jean-Evrard
Appointed Date: 18 September 2012
52 years old
Director
VAUCHER, Grégoire Charles André Gérard
Appointed Date: 15 October 2012
51 years old

Resigned Directors

Secretary
GEORGANA WARD, Angeliki
Resigned: 31 October 2001
Appointed Date: 23 June 2000
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 June 2000
Appointed Date: 18 March 1998
Secretary
LOVETT, Andrew Barrington
Resigned: 30 September 2012
Appointed Date: 30 October 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
WARD, Lawrence Herbert
Resigned: 30 April 2015
Appointed Date: 18 March 1998
72 years old

BEAUREGARD CAPITAL LIMITED Events

24 Feb 2017
Registered office address changed from C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 February 2017
24 Oct 2016
Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans AL1 3HZ on 24 October 2016
21 Oct 2016
Appointment of a voluntary liquidator
21 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
21 Oct 2016
Declaration of solvency
...
... and 75 more events
03 Feb 1999
Accounting reference date shortened from 31/03/99 to 31/12/98
09 Jun 1998
Director resigned
09 Jun 1998
New director appointed
09 Jun 1998
Registered office changed on 09/06/98 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Mar 1998
Incorporation

BEAUREGARD CAPITAL LIMITED Charges

21 July 2005
Rent deposit deed
Delivered: 28 July 2005
Status: Satisfied on 22 October 2013
Persons entitled: Brycon Limited
Description: All interest in the deposit account and all monies from…

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