| Company Name | Beacon Business Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01640960 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1982(41 years, 11 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
| Previous Name | Beacon Graphics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Alan John Evans |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 June 2001) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 116 Heron Way Cranham Upminster Essex RM14 1EE |
| Director Name | Mr Donald Charles Marling |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 June 2001) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115a Cranham Gardens Cranham Upminster Essex RM14 1JW |
| Director Name | Mr William Richard Obrien |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 June 2001) |
| Role | Printer |
| Correspondence Address | 65 Parr Crescent Woodhall Farm Hemel Hempstead Hertfordshire HP2 7LL |
| Secretary Name | Mr Alan John Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Heron Way Cranham Upminster Essex RM14 1EE |
| Director Name | Mr David George Mardling |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 30 September 1991) |
| Role | Compositor |
| Correspondence Address | 11 Priory Grove Harold Hill Romford Essex RM3 9AS |
| Secretary Name | Mr David George Mardling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1991(9 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 11 Priory Grove Harold Hill Romford Essex RM3 9AS |
Location
| Registered Address | Britannia House 4th Floor 958 High Road Finchley London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2001 | Application for striking-off (1 page) |
| 6 October 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 29 October 1999 | Return made up to 29/09/99; full list of members
|
| 4 October 1999 | Full accounts made up to 30 November 1998 (8 pages) |
| 7 October 1998 | Return made up to 29/09/98; full list of members
|
| 29 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 20 January 1998 | Return made up to 29/09/97; full list of members
|
| 2 October 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 18 February 1997 | Return made up to 29/09/96; full list of members (6 pages) |
| 24 September 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 17 May 1996 | Company name changed beacon graphics LIMITED\certificate issued on 20/05/96 (2 pages) |
| 1 May 1996 | Return made up to 29/09/95; full list of members (6 pages) |
| 12 September 1995 | Accounts for a small company made up to 30 November 1994 (9 pages) |