BEACON AUTO ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

03724094

Incorporation date

01/03/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1999)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Return of final meeting in a creditors' voluntary winding up

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-01

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30/09/2010

Liquidators' statement of receipts and payments to 2010-09-01

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30/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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11/03/2009

Statement of affairs with form 4.19

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11/03/2009

Resolutions

View PDF (1 pages)

11/03/2009

Appointment of a voluntary liquidator

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19/02/2009

Registered office changed on 20/02/2009 from 1 highmeres road leicester LE4 9LZ

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04/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/11/2008

Appointment Terminated Secretary amanda senior

View PDF (1 pages)

05/03/2008

Return made up to 02/03/08; full list of members

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05/03/2008

Secretary's Change of Particulars / amanda senior / 15/06/2007 / HouseName/Number was: , now: 156; Street was: 14 sycamore road, now: birstall road; Post Code was: LE4 4LT, now: LE4 4DF; Country was: , now: uk

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19/09/2007

Total exemption small company accounts made up to 2007-04-30

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13/03/2007

Return made up to 02/03/07; full list of members

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10/10/2006

Total exemption small company accounts made up to 2006-04-30

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26/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/03/2006

Return made up to 02/03/06; full list of members

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21/03/2005

Return made up to 02/03/05; full list of members

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24/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

15/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

15/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

12/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

26/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

19/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 2000-04-30

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19/03/2000

Return made up to 02/03/00; full list of members

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14/12/1999

Accounting reference date extended from 31/03/00 to 30/04/00

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12/09/1999

Particulars of mortgage/charge

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23/03/1999

New director appointed

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22/03/1999

Ad 10/03/99--------- £ si 1@1=1 £ ic 1/2

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22/03/1999

New secretary appointed;new director appointed

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22/03/1999

Registered office changed on 23/03/99 from: the finance centre 34A southgate sleaford lincolnshire NG34 7RY

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11/03/1999

Secretary resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Incorporation

View PDF (12 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/03/1999 - 02/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/03/1999 - 02/03/1999	12878
Eden, Alan Charles	Director	09/03/1999 - Present	-
Senior, Amanda	Secretary	25/04/2001 - 13/11/2008	-
Stanton, Alan	Secretary	09/03/1999 - 25/04/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BEACON AUTO ENGINEERING LTD

BEACON AUTO ENGINEERING LTD is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at BUTCHER WOODS, 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director 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 AUTO ENGINEERING LTD?

BEACON AUTO ENGINEERING LTD is currently Dissolved. It was registered on 01/03/1999 and dissolved on 25/08/2011.

Where is BEACON AUTO ENGINEERING LTD located?

BEACON AUTO ENGINEERING LTD is registered at BUTCHER WOODS, 79 Caroline Street, Birmingham B3 1UP.

What does BEACON AUTO ENGINEERING LTD do?

BEACON AUTO ENGINEERING LTD operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BEACON AUTO ENGINEERING LTD?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.