| Company Name | Beacon Hill Silicones Limited |
|---|---|
| Directors | Edmund George Reginald Vickers and Russell William Vickers |
| Company Status | Dissolved |
| Company Number | 02028073 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1986(37 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Edmund George Reginald Vickers |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 9 Blounts Drive Uttoxeter Staffordshire ST14 8TQ |
| Director Name | Mr Russell William Vickers |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Ness Grove Cheadle Stoke On Trent Staffordshire ST10 1TA |
| Secretary Name | Mr Edmund George Reginald Vickers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1993(7 years, 2 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Blounts Drive Uttoxeter Staffordshire ST14 8TQ |
| Director Name | Mr Edmund Henry Vickers |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 August 1993) |
| Role | Company Director |
| Correspondence Address | 57 Elmwood Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9NX |
| Secretary Name | Mr Edmund Henry Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 August 1993) |
| Role | Company Director |
| Correspondence Address | 57 Elmwood Drive Blythe Bridge Stoke On Trent Staffordshire ST11 9NX |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 22 June 2007 | Dissolved (1 page) |
|---|---|
| 22 March 2007 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: c/o poppleton & appleby brampton house mews 10 queen street newcastle under lyme staffordshire ST5 1ED (1 page) |
| 15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2002 | Appointment of a voluntary liquidator (2 pages) |
| 22 April 2002 | Resolutions
|
| 22 April 2002 | Statement of affairs (6 pages) |
| 5 April 2002 | Registered office changed on 05/04/02 from: 296 uttoxeter road blythe bridge stoke-on-trent staffs ST11 9LY (1 page) |
| 9 January 2002 | Return made up to 03/01/02; full list of members (5 pages) |
| 28 November 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 27 February 2001 | Return made up to 03/01/01; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 1999 | Return made up to 03/01/99; no change of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 26 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 14 February 1996 | Return made up to 03/01/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |