BEACON (AUCTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02621823

Incorporation date

18/06/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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12/06/2011

Total exemption small company accounts made up to 2010-12-31

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06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

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08/09/2010

Total exemption small company accounts made up to 2009-12-31

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05/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/10/2009

Total exemption small company accounts made up to 2008-12-31

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09/07/2009

Return made up to 19/06/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/08/2008

Return made up to 19/06/08; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/07/2007

Return made up to 19/06/07; full list of members

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18/10/2006

Total exemption small company accounts made up to 2005-12-31

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30/07/2006

Return made up to 19/06/06; full list of members

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30/07/2006

Director resigned

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24/07/2006

Return made up to 19/06/05; full list of members

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03/11/2005

Total exemption small company accounts made up to 2004-12-31

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19/10/2004

Total exemption small company accounts made up to 2003-12-31

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08/07/2004

Return made up to 19/06/04; full list of members

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08/07/2004

Location of register of members address changed

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30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (10 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

02/07/2002

Return made up to 19/06/02; full list of members

View PDF (13 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/06/2001

Return made up to 19/06/01; full list of members

View PDF (12 pages)

14/06/2001

Declaration of shares redemption:auditor's report

View PDF (19 pages)

06/06/2001

Resolutions

View PDF (1 pages)

11/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/06/2000

Return made up to 19/06/00; full list of members

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25/06/2000

Registered office changed on 26/06/00

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11/07/1999

Return made up to 19/06/99; no change of members

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15/06/1999

Accounts for a small company made up to 1998-12-31

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09/02/1999

New director appointed

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09/02/1999

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 19/06/98; no change of members

View PDF (6 pages)

07/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

29/07/1997

Accounts for a small company made up to 1996-12-31

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08/07/1997

Return made up to 19/06/97; full list of members

View PDF (8 pages)

29/04/1997

£ ic 125000/112500 31/12/96 £ sr 12500@1=12500

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

24/09/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

24/09/1996

Director resigned

View PDF (1 pages)

24/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

26/12/1995

Resolutions

View PDF (1 pages)

05/11/1995

Director resigned

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09/07/1995

Return made up to 19/06/95; no change of members

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23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/07/1994

Return made up to 19/06/94; change of members

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14/07/1994

Director's particulars changed

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30/06/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Director resigned;new director appointed

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04/08/1993

Return made up to 19/06/93; full list of members

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04/08/1993

Location of register of members address changed

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04/08/1993

Registered office changed on 05/08/93

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04/08/1993

Director's particulars changed

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03/06/1993

Accounts for a small company made up to 1992-12-31

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02/03/1993

Ad 23/02/93--------- £ si 12500@1=12500 £ ic 125000/137500

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02/03/1993

New director appointed

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21/10/1992

Ad 31/07/92--------- £ si 124998@1=124998 £ ic 2/125000

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21/10/1992

Resolutions

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21/10/1992

£ nc 1000/750000 05/10/91

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13/09/1992

Accounts for a small company made up to 1991-12-31

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27/07/1992

Return made up to 19/06/92; full list of members

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17/06/1992

Resolutions

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24/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

Registered office changed on 11/03/92 from: 8 blake street york north yorkshire YO1 1XJ

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10/03/1992

New secretary appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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10/03/1992

Secretary resigned;new director appointed

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10/03/1992

Secretary resigned;new director appointed

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10/03/1992

New director appointed

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10/03/1992

New director appointed

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13/02/1992

Accounting reference date notified as 31/12

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28/11/1991

Memorandum and Articles of Association

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28/11/1991

Resolutions

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14/07/1991

Director resigned;new director appointed

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14/07/1991

Secretary resigned;new secretary appointed

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14/07/1991

Registered office changed on 15/07/91 from: 2 baches street london N1 6UB

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14/07/1991

Resolutions

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08/07/1991

Certificate of change of name

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18/06/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hebdon, Trevor	Director	26/01/1999 - 04/04/2005	15
Thomlinson, David Joseph	Director	26/10/1993 - 22/01/1999	6
Jones, John Andrew	Director	23/02/1993 - 31/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About BEACON (AUCTIONS) LIMITED

BEACON (AUCTIONS) LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at York Livestock Cen,, Murton Lane,, Murton, York, North Yorkshire YO19 5GF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON (AUCTIONS) LIMITED?

BEACON (AUCTIONS) LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 19/09/2011.

Where is BEACON (AUCTIONS) LIMITED located?

BEACON (AUCTIONS) LIMITED is registered at York Livestock Cen,, Murton Lane,, Murton, York, North Yorkshire YO19 5GF.

What does BEACON (AUCTIONS) LIMITED do?

BEACON (AUCTIONS) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BEACON (AUCTIONS) LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.