Beacon Insurance Company Limited

Company Name	Beacon Insurance Company Limited
Company Status	Dissolved
Company Number	00018801
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Closed
Appointed	02 April 2004(102 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Closed
Appointed	27 July 2004(102 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(104 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 May 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Mr Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Role	Insurance Manager
Correspondence Address	7 Seymour Road Westcliff On Sea Essex SS0 8NJ

Secretary Name	Eric Roland Wills
Nationality	British
Status	Resigned
Appointed	23 April 1992(90 years, 5 months after company formation)
Appointment Duration	5 years (resigned 23 April 1997)
Role	Company Director
Correspondence Address	2 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BP

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1994(92 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 June 2001)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	David James Miller
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(92 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 September 1999)
Role	Insurance Manager
Correspondence Address	100 Rosebery Avenue London EC1R 4TL

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	24 April 1997(95 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(96 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	31 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Secretary Name	Jason Leslie Wright
Nationality	British
Status	Resigned
Appointed	15 September 2000(98 years, 10 months after company formation)
Appointment Duration	1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	1 Thorndean Street Earlsfield London SW18 4HE

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Director Name	Mr Julian Christopher Hance
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(99 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2004)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Brackenfell South Bank Hassocks West Sussex BN6 8JP

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	03 July 2002(100 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mr Ian David Hutchinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(102 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Old Millmeads Horsham West Sussex RH12 2LZ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£506,250

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2007	Ex.res. "In specie" (1 page)
3 May 2007	Appointment of a voluntary liquidator (1 page)
3 May 2007	Declaration of solvency (3 pages)
3 May 2007	Registered office changed on 03/05/07 from: st mark's court chart way horsham west sussex RH12 1XL (1 page)
3 May 2007	Ord.res. "Books, records.etc" (1 page)
3 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2006	Return made up to 30/09/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (7 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 October 2004	Return made up to 30/09/04; full list of members (5 pages)
6 October 2004	Location of register of members (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
24 October 2003	Return made up to 30/09/03; full list of members (5 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 August 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 July 2001	New director appointed (3 pages)
6 July 2001	Director resigned (1 page)
26 April 2001	Return made up to 23/04/01; full list of members (5 pages)
6 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 February 2001	Location of register of members (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 23/04/00; full list of members (6 pages)
16 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 October 1999	Director resigned (1 page)
27 April 1999	Return made up to 23/04/99; full list of members (16 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
22 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 September 1998	Auditor's resignation (4 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 April 1998	Return made up to 23/04/98; full list of members (7 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
19 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 May 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 23/04/97; full list of members (9 pages)
6 June 1996	Nc dec already adjusted 08/09/94 (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (5 pages)
25 May 1996	Return made up to 23/04/96; full list of members (9 pages)
22 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1995	Full accounts made up to 31 December 1994 (5 pages)
1 May 1995	Return made up to 23/04/95; full list of members (16 pages)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1994	Div 07/09/94 (1 page)
20 September 1994	Ad 08/09/94--------- Â£ si 360000@1=360000 Â£ ic 506250/866250 (2 pages)

Beacon Insurance Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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