Company NameBeam Engineering Limited
Company StatusDissolved
Company Number07755697
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 8 months ago)
Dissolution Date14 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Eric Burrows
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressBeam House Main Street
Monk Fryston
Leeds
LS25 5DU

Location

Registered AddressSfp 9 Ensign House
Admirals Way Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£129,551
Cash£161,006
Current Liabilities£32,173

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

14 December 2016Final Gazette dissolved following liquidation (1 page)
14 September 2016Return of final meeting in a members' voluntary winding up (11 pages)
16 November 2015Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 November 2015 (2 pages)
9 November 2015Declaration of solvency (3 pages)
9 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
(1 page)
9 November 2015Appointment of a voluntary liquidator (1 page)
1 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
1 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
21 April 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
(3 pages)
19 March 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
(3 pages)
25 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (3 pages)
30 August 2011Incorporation (23 pages)