| Company Name | Beacon Industries Limited |
|---|---|
| Directors | Leah Neale and Chris Thompson |
| Company Status | Dissolved |
| Company Number | 04087288 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Leah Neale |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat G 122 Croftdown Road London NW5 1HB |
| Secretary Name | Mr Gavin Stearn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2001(8 months, 1 week after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Bartholomew Road London NW5 2AS |
| Director Name | Chris Thompson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2004(3 years, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | Fleet House 173 Haydons Road Wimbledon SW19 8TB |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Mr Gavin Stearn |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2001(8 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Bartholomew Road London NW5 2AS |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Secretary Name | Upper Street Accounts Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 02 February 2001) |
| Correspondence Address | 3 Tolpuddle Street London N1 0XT |
Location
| Registered Address | 88 Bartholomew Road London NW5 2AS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 25 August 2006 | Dissolved (1 page) |
|---|---|
| 25 May 2006 | Completion of winding up (1 page) |
| 22 September 2005 | Order of court to wind up (1 page) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 128 east barnet road new barnet hertfordshire EN4 8RE (1 page) |
| 15 July 2004 | New director appointed (2 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
| 15 January 2004 | Return made up to 10/10/03; full list of members
|
| 22 November 2002 | Return made up to 10/10/02; full list of members
|
| 8 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 October 2001 | Return made up to 10/10/01; full list of members
|
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | New secretary appointed (2 pages) |
| 12 February 2001 | Registered office changed on 12/02/01 from: 133 broomstick hall road nazing essex EN9 1LN (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page) |
| 10 October 2000 | Incorporation (10 pages) |