Company NameBeacon Enterprises Limited
Company StatusDissolved
Company Number02756954
CategoryPrivate Limited Company
Incorporation Date19 October 1992(31 years, 7 months ago)
Dissolution Date15 June 1999 (24 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Marie Evelyn Scott
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 The Combe
London
NW1 3LG
Secretary NameAngela Tuck
NationalityBritish
StatusClosed
Appointed16 October 1994(1 year, 12 months after company formation)
Appointment Duration4 years, 8 months (closed 15 June 1999)
RoleCompany Director
Correspondence Address31 The Combe
Munster Square Regents Park
London
NW1 3LG
Director NameMr Michael John Booth
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Upper Belgrave Street
London
SW1X 8BD
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed19 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMs Marie Evelyn Scott
NationalityBritish
StatusResigned
Appointed19 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 The Combe
London
NW1 3LG

Location

Registered Address32 Silsoe House
Park Village
London
NW1 7QH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

15 June 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999First Gazette notice for voluntary strike-off (1 page)
4 January 1999Application for striking-off (1 page)
5 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
5 November 1997Return made up to 19/10/97; full list of members (6 pages)
26 March 1997Return made up to 19/10/96; no change of members (4 pages)
31 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
17 February 1996Return made up to 19/10/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
23 May 1995New director appointed (2 pages)