| Company Name | Beacon Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01590504 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1981(42 years, 6 months ago) |
| Dissolution Date | 12 November 1996 (27 years, 5 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 | Mr Alexander Raeburn Grieve |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 November 1996) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | Carlhurlie Lundin Links Fife KY8 5QE Scotland |
| Director Name | John McIntyre |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 November 1996) |
| Role | Land Agent |
| Country of Residence | Scotland |
| Correspondence Address | The White House Of Milliken Brookfield Pa5 8 |
| Secretary Name | Samuel David Lawther |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(14 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 12 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Dean House Upper Dean Huntingdon Cambridgeshire PE18 0ND |
| Director Name | Mr Norman Ashley Chalmers |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 1996) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook House Templewood Lane Farnham Common Buckinghamshire SL2 3HW |
| Director Name | Mr Patrick Joseph Kelly |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 February 1996) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Crosslees Road Thornliebank Glasgow Lanarkshire G46 7EW Scotland |
| Director Name | John George Swanson |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 February 1996) |
| Role | Engineer |
| Correspondence Address | 14 Crosslees Road Thornliebank Glasgow Lanarkshire G46 7EW Scotland |
| Secretary Name | Mr William Wiseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 02 May 1996) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5EH Scotland |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 1996 | New secretary appointed (1 page) |
| 30 May 1996 | Secretary resigned (2 pages) |
| 24 May 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 26 April 1996 | Application for striking-off (1 page) |
| 1 April 1996 | Return made up to 13/03/96; full list of members (10 pages) |
| 27 February 1996 | Director resigned (2 pages) |
| 8 June 1995 | Full accounts made up to 30 September 1994 (5 pages) |
| 8 June 1995 | Return made up to 13/03/95; full list of members (14 pages) |