| Company Name | Beacon Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767726 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1992(31 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr David O'Keeffe |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 51 Copse Hill Wimbledon London SW20 0NJ |
| Secretary Name | Oliver Thomas Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 30 August 2005) |
| Role | Secretary |
| Correspondence Address | 24 College Close Harrow Weald Harrow Middlesex HA3 7BZ |
| Director Name | Mr Stephen Patrick O'Keeffe |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 December 1999(7 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Ashridge Way Morden Surrey SM4 4ED |
| Director Name | Brian Anderson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Garrick Close Walton On Thames Surrey KT12 5NY |
| Secretary Name | Mr Donal Michael O Brien |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Christchurch Avenue Kenton Harrow Middlesex HA3 8NN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Beacon House 1 Greenlea Park Induatrial Estat Prince Georges Road London SW19 2JD |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Colliers Wood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,162 |
| Current Liabilities | £8,262 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2004 | Return made up to 12/11/03; full list of members (7 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 November 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 27 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 25 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: 149-151 sparrows herne bushey heath herts WD2 1AQ (1 page) |
| 14 January 2000 | New director appointed (2 pages) |
| 9 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 25 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 January 1999 | Return made up to 25/11/98; no change of members (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | Return made up to 25/11/97; full list of members (7 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 April 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 12 December 1995 | Return made up to 25/11/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |