| Company Name | Beaconwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411660 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1979(45 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Evelyn Mary Ballantyne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 January 2003) |
| Role | Secretary |
| Correspondence Address | 122 Braywick Road Maidenhead Berkshire SL6 1DJ |
| Director Name | Robert Lindsay Ballantyne |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 January 2003) |
| Role | Electrical Engineer |
| Correspondence Address | 122 Braywick Road Maidenhead Berkshire SL6 1DJ |
| Secretary Name | Evelyn Mary Ballantyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 122 Braywick Road Maidenhead Berkshire SL6 1DJ |
Location
| Registered Address | 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,117 |
| Current Liabilities | £5,643 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2002 | Application for striking-off (1 page) |
| 4 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 October 1999 | Resolutions
|
| 18 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
| 11 September 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 January 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 6 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 9 January 1996 | Return made up to 24/10/95; full list of members (6 pages) |