| Company Name | Beacon Industrial Doors Limited |
|---|---|
| Directors | John Caraco and Paul James Caraco |
| Company Status | Dissolved |
| Company Number | 02629240 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1991(32 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr John Caraco |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Birches Cherry Tree Lane Fulmer Buckinghamshire SL3 6JE |
| Director Name | Mr Paul James Caraco |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Mechanical Engineer |
| Correspondence Address | Flintwall Farm Cottage Parsonage Lane, Farnham Common Slough Berkshire SL2 3PE |
| Secretary Name | Mrs Marion Florence Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1992(1 year after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | The Birches Cherry Tree Lane Fulmer Buckinghamshire SL3 6JE |
Location
| Registered Address | 17-19 Foley Street London W1W 6DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £507,874 |
| Gross Profit | £200,434 |
| Net Worth | -£47,625 |
| Current Liabilities | £186,187 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | Dissolved (1 page) |
|---|---|
| 18 October 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2001 | Statement of affairs (9 pages) |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 October 2001 | Registered office changed on 23/10/01 from: unit 12 sheraton business centre 20 wadsworth close greenford middlesex UB6 7JB (1 page) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 19 July 2000 | Return made up to 15/07/00; no change of members (5 pages) |
| 28 July 1999 | Location of register of members (1 page) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 28 July 1999 | Director's particulars changed (1 page) |
| 28 July 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 30 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 15 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 15 July 1998 | Director's particulars changed (1 page) |
| 15 July 1998 | Full accounts made up to 30 September 1996 (12 pages) |
| 15 July 1998 | Secretary's particulars changed (1 page) |
| 18 July 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 6 June 1997 | Full accounts made up to 30 September 1995 (14 pages) |
| 31 January 1997 | Return made up to 15/07/96; full list of members (6 pages) |
| 31 January 1997 | Registered office changed on 31/01/97 from: UNIT2 20 wadsworth road greenford middx UB6 7JB (1 page) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 3 December 1996 | Location of register of members (1 page) |
| 16 August 1995 | Return made up to 15/07/95; full list of members (12 pages) |
| 31 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |