BEACON CONTRACT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03439524

Incorporation date

24/09/1997

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

16/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2011

Registered office address changed from C/O C Skinner 6 Mill Stream Close Ashurst Tunbridge Wells Kent TN3 9TF United Kingdom on 2011-02-07

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2010

Application to strike the company off the register

View PDF (3 pages)

10/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (3 pages)

10/11/2010

Director's details changed for Colin Skinner on 2010-09-25

View PDF (2 pages)

10/11/2010

Registered office address changed from Unit 19 Millbrook Business Park Crowborough East Sussex TN6 3JZ on 2010-11-11

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (4 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

04/03/2009

Registered office changed on 05/03/2009 from millbrook house 24 millbrook business park crowborough e sussex TN6 3JZ

View PDF (1 pages)

22/01/2009

Accounts for a small company made up to 2008-04-05

View PDF (7 pages)

04/01/2009

Appointment Terminate, Director John Ian Mason Glen Logged Form

View PDF (1 pages)

04/01/2009

Appointment Terminate, Secretary John Ian Mason Glen Logged Form

View PDF (1 pages)

29/12/2008

Appointment Terminated Director and Secretary john glen

View PDF (1 pages)

23/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

11/05/2008

Registered office changed on 12/05/2008 from 5 warren court park road crowborough east sussex TN6 2QX

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a small company made up to 2007-04-05

View PDF (7 pages)

19/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

06/07/2006

Accounts for a small company made up to 2006-04-05

View PDF (7 pages)

10/05/2006

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

07/12/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

17/11/2005

Director resigned

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2005

Director resigned

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

15/12/2004

New director appointed

View PDF (2 pages)

12/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

New director appointed

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Accounts for a medium company made up to 2003-04-05

View PDF (17 pages)

03/08/2003

Director's particulars changed

View PDF (1 pages)

03/08/2003

Director's particulars changed

View PDF (1 pages)

27/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2003

Accounts for a small company made up to 2002-04-05

View PDF (8 pages)

07/01/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

21/05/2002

Amended accounts made up to 2001-04-05

View PDF (13 pages)

05/02/2002

Accounts for a medium company made up to 2001-04-05

View PDF (13 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Return made up to 25/09/01; full list of members

View PDF (8 pages)

28/10/2001

Secretary resigned;director's particulars changed;director resigned

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28/10/2001

Registered office changed on 29/10/01

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28/10/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

22/10/2000

Return made up to 25/09/00; full list of members

View PDF (8 pages)

09/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

09/07/2000

Ad 29/03/00--------- £ si 3333@1=3333 £ ic 20000/23333

View PDF (2 pages)

19/06/2000

Ad 29/03/00--------- £ si 3333@1=3333 £ ic 16667/20000

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

19/01/2000

Accounts for a small company made up to 1999-04-05

View PDF (5 pages)

24/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

11/05/1999

Director resigned

View PDF (1 pages)

27/01/1999

Accounts for a small company made up to 1998-04-05

View PDF (5 pages)

18/10/1998

Return made up to 25/09/98; full list of members

View PDF (8 pages)

18/10/1998

Director's particulars changed

View PDF (0 pages)

06/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

06/04/1998

Ad 20/11/97-02/12/97 £ si 16667@1=16667 £ ic 1/16668

View PDF (2 pages)

26/03/1998

£ nc 1000/50000 04/03/98

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Accounting reference date shortened from 30/09/98 to 05/04/98

View PDF (1 pages)

25/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Registered office changed on 02/10/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (11 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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
JPCORS LIMITED	Nominee Secretary	24/09/1997 - 24/09/1997	5391
JPCORD LIMITED	Nominee Director	24/09/1997 - 24/09/1997	5355
Dewhurst, Steven Richard	Director	29/09/1997 - 20/06/2001	4
Dewhurst, Kevin Neil	Director	30/09/1997 - 21/06/2001	16
Glen, John Ian Mason	Director	29/09/1997 - 22/12/2008	17

Persons with Significant Control

No PSC data available.

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Description

About BEACON CONTRACT SERVICES LIMITED

BEACON CONTRACT SERVICES LIMITED is an(a) Dissolved company incorporated on 24/09/1997 with the registered office located at C/O SYNERGEE CHARTERED ACCOUNTANTS, 2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. 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 CONTRACT SERVICES LIMITED?

BEACON CONTRACT SERVICES LIMITED is currently Dissolved. It was registered on 24/09/1997 and dissolved on 16/05/2011.

Where is BEACON CONTRACT SERVICES LIMITED located?

BEACON CONTRACT SERVICES LIMITED is registered at C/O SYNERGEE CHARTERED ACCOUNTANTS, 2nd Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does BEACON CONTRACT SERVICES LIMITED do?

BEACON CONTRACT SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BEACON CONTRACT SERVICES LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.