Company NameBeacon Industrial Doors Ltd
Company StatusDissolved
Company Number08071215
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products

Directors

Director NameMr Gareth Doherty
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2013(1 year after company formation)
Appointment Duration2 years, 11 months (closed 10 May 2016)
RoleSign Designer
Country of ResidenceUnited Kingdom
Correspondence AddressHartfield Place 40 - 44 High Street
Northwood
Middlesex
HA6 1BN
Director NameMr Paul James Caraco
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressHartfield Place 40 - 44 High Street
Northwood
Middlesex
HA6 1BN

Location

Registered AddressHartfield Place
40 - 44 High Street
Northwood
Middlesex
HA6 1BN
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Gareth Doherty
50.00%
Ordinary
2 at £1Paul James Caraco
50.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£1,533
Current Liabilities£1,992

Accounts

Latest Accounts31 May 2014 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
(3 pages)
11 March 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
(3 pages)
21 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 December 2013Appointment of Mr Gareth Doherty as a director (2 pages)
12 December 2013Termination of appointment of Paul Caraco as a director (1 page)
12 December 2013Statement of capital following an allotment of shares on 31 May 2013
  • GBP 4
(3 pages)
26 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)