| Company Name | Beacon 1 (General Partner) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04946345 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 8 months ago) |
Directors
| Director Name | Mr Omar Abdi Ali |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | Switzerland |
| Correspondence Address | 84 Avenue Louis Casai 1216 Cointrin Geneva Foreign Switzerland |
| Director Name | Suleima Abdi Dualeh |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Somalian |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 41 Arthur Road London N7 6DT |
| Director Name | Mr Michael Claude Aukett |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 August 2005) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 61 Drayton Gardens London SW10 9RT |
| Director Name | Mr Lewis Ian Ross |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2003(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Elm Park Road London SW3 6AU |
| Secretary Name | BBR Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 42 Bedford Row London WC1R 4JL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 42 Bedford Row London WC1R 4JL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | New director appointed (1 page) |
| 4 November 2003 | New director appointed (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 3 November 2003 | New secretary appointed (1 page) |
| 3 November 2003 | Director resigned (1 page) |
| 3 November 2003 | Secretary resigned (1 page) |