Beamtone Limited

Company Name	Beamtone Limited
Company Status	Dissolved
Company Number	02202963
Category	Private Limited Company
Incorporation Date	4 December 1987(36 years, 5 months ago)
Dissolution Date	3 May 2005 (18 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Jeffrey Michael Hawkes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 03 May 2005)
Role	Chartered Accountant
Correspondence Address	8 St Faiths Close Newton Longville Milton Keynes Buckinghamshire MK17 0BA

Secretary Name	Neil Robert Burdett
Nationality	British
Status	Closed
Appointed	07 November 1997(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 03 May 2005)
Role	Secretary
Correspondence Address	5 Oak House Parson Street Hendon London NW4 1QJ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 May 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Geoffrey James Ball
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1997)
Role	Engineer
Correspondence Address	6 Miles Grove Dudley West Midlands DY2 7TT

Director Name	Mr Raymond Leslie Ball
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 April 1996)
Role	Engineer
Correspondence Address	Sunshine Cottage Walton Pool Clent Stourbridge West Midlands DY9 9RR

Director Name	Mr Brian William Leslie Hoyes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Ravensnest Cottage Hoar Cross Burton On Trent Staffs DE13 8RG

Director Name	David John Hulse
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	5 The Mews Barons Court, Upton Warren Bromsgrove Worcestershire B61 9ET

Director Name	Mr Ian John Raybould
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1995)
Role	Secretary
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Mr Raymond Alwyn Stokes
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Windrush Forest Drive Kinver Stourbridge West Midlands DY8 6DX

Secretary Name	Mr Ian John Raybould
Nationality	British
Status	Resigned
Appointed	26 April 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	The Cottage Romsley Bridgnorth Shropshire WV15 6HT

Director Name	Alan Smith
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 August 2001)
Role	Solicitor
Correspondence Address	37 Pattison Road London NW2 2HL

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£613,759

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
6 December 2004	Application for striking-off (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Return made up to 26/04/04; full list of members (5 pages)
17 May 2004	Full accounts made up to 31 July 2003 (10 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
21 May 2003	Return made up to 26/04/03; full list of members (5 pages)
20 March 2003	Auditor's resignation (1 page)
19 June 2002	Return made up to 26/04/02; full list of members (5 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (11 pages)
8 August 2001	Full accounts made up to 31 July 2000 (10 pages)
9 May 2001	Return made up to 26/04/01; full list of members (5 pages)
4 May 2000	Return made up to 26/04/00; full list of members (11 pages)
16 February 2000	Full accounts made up to 31 July 1999 (10 pages)
27 May 1999	Full accounts made up to 1 August 1998 (11 pages)
7 May 1999	Return made up to 26/04/99; full list of members (10 pages)
16 September 1998	Auditor's resignation (4 pages)
15 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1998	Full accounts made up to 2 August 1997 (11 pages)
6 May 1998	Return made up to 26/04/98; full list of members (9 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
2 September 1997	Director resigned (1 page)
11 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
29 May 1997	Return made up to 26/04/97; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
12 July 1996	Return made up to 26/04/96; no change of members (4 pages)
7 June 1996	Registered office changed on 07/06/96 from: pear tree house pear tree lane dudley west midlands DY2 0QU (1 page)
7 June 1996	Director resigned (1 page)
30 January 1996	Full accounts made up to 31 March 1995 (11 pages)
11 September 1995	Director resigned (2 pages)
18 May 1995	Return made up to 26/04/95; no change of members (10 pages)

Beamtone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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