| Company Name | Beamlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093984 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1995(28 years, 8 months ago) |
| Dissolution Date | 17 August 2012 (11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Gregory Sexton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2001(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mill Road Marlow Buckinghamshire SL7 1PX |
| Secretary Name | Mr Gary Peter Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(10 years, 11 months after company formation) |
| Appointment Duration | 6 years (closed 17 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Gregory Sexton |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(1 month after company formation) |
| Appointment Duration | 4 days (resigned 25 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Mill Road Marlow Buckinghamshire SL7 1PX |
| Secretary Name | Sonje Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1995(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | 7 Mill Road Marlow Buckinghamshire SL7 1PX |
| Director Name | Sonje Sexton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1996(8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 18 October 2001) |
| Role | Company Director |
| Correspondence Address | 7 Mill Road Marlow Buckinghamshire SL7 1PX |
| Secretary Name | Brenda Westbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 19 June 2006) |
| Role | Secretary |
| Correspondence Address | 6 Monro Gardens Harrow Weald Middlesex HA3 6HH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 17 March 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 17 September 2011 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 17 May 2012 | Liquidators statement of receipts and payments to 5 April 2012 (5 pages) |
| 17 May 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 5 April 2012 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 17 September 2011 (5 pages) |
| 17 May 2012 | Liquidators' statement of receipts and payments to 17 March 2012 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 11 April 2011 | Liquidators' statement of receipts and payments to 17 March 2011 (5 pages) |
| 11 April 2011 | Liquidators statement of receipts and payments to 17 March 2011 (5 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Statement of affairs with form 4.19 (7 pages) |
| 27 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2010 | Registered office address changed from 7 Mill Road Marlow Buckinghamshire SL7 1PX on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 7 Mill Road Marlow Buckinghamshire SL7 1PX on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 7 Mill Road Marlow Buckinghamshire SL7 1PX on 2 March 2010 (2 pages) |
| 3 December 2009 | Secretary's details changed for {officer_name} (3 pages) |
| 3 December 2009 | Secretary's details changed (3 pages) |
| 3 December 2009 | Secretary's details changed (3 pages) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 5 September 2006 | New secretary appointed (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 5 September 2006 | New secretary appointed (1 page) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 31 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 10 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 16 April 2003 | Particulars of mortgage/charge (3 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 22 October 2002 | Return made up to 22/08/02; full list of members (5 pages) |
| 18 February 2002 | Return made up to 22/08/01; no change of members (6 pages) |
| 18 February 2002 | Return made up to 22/08/01; no change of members
|
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | Director resigned (1 page) |
| 30 October 2001 | Director resigned (1 page) |
| 27 October 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 22/08/99; no change of members (4 pages) |
| 5 May 2000 | Return made up to 22/08/99; no change of members (4 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 May 1999 | Return made up to 22/08/98; no change of members (4 pages) |
| 10 May 1999 | Return made up to 22/08/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 19 November 1996 | Return made up to 22/08/96; full list of members
|
| 19 November 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | Ad 24/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 1996 | Ad 24/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New secretary appointed (2 pages) |
| 27 September 1995 | Secretary resigned (1 page) |
| 27 September 1995 | Director resigned (1 page) |
| 22 August 1995 | Incorporation (30 pages) |