| Company Name | Beaconpoint Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809827 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1993(31 years ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | Bam Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael John Huxtable |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Secretary Name | Mrs Susan Elizabeth Huxtable |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2002(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 24 October 2006) |
| Role | Company Director |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Director Name | Gavin William Johnson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 May 1997) |
| Role | Quantity Surveyor |
| Correspondence Address | 13 Market Street Wokingham Berkshire RG11 1AL |
| Secretary Name | Michael John Huxtable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 8 Foxhanger Gardens Oriental Road Woking Surrey GU22 7BQ |
| Director Name | Hugh Charles Denny Pringle |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 18 November 2002) |
| Role | Chartered Surveyor |
| Correspondence Address | Clereholt Cottage Felday Glade Holmbury St Mary Dorking Surrey RH5 6PG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Byrne Palmer & Co 14 Queens Road Hersham Walton-On-Thames KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£837 |
| Current Liabilities | £837 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2006 | Application for striking-off (1 page) |
| 2 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 May 2005 | Return made up to 16/04/05; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 27 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 25 April 2003 | Return made up to 16/04/03; full list of members (7 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 22 November 2002 | Ad 30/09/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 September 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 22 April 2002 | Return made up to 16/04/02; full list of members (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 May 2001 | Return made up to 16/04/01; full list of members (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 April 2000 | Return made up to 16/04/00; full list of members (7 pages) |
| 20 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 April 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 May 1997 | Return made up to 16/04/97; full list of members (8 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 April 1996 | Return made up to 16/04/96; no change of members (6 pages) |
| 10 January 1994 | Ad 01/08/93--------- £ si 100@1=100 £ ic 2/102 (2 pages) |