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BEACON DIRECT LIMITED

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BEACON DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

03696880

Incorporation date

17/01/1999

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

Registered address

Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester M2 3NGCopy
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See on map
Latest events (Record since 17/01/1999)
dot icon11/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon16/08/2012
Registered office address changed from C/O Beacon Telecom Unit G1 Heath Park Main Road Cropthorne Pershore Worcestershire WR10 3NE United Kingdom on 2012-08-17
View PDF (2 pages)
dot icon04/04/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon04/04/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/04/2012
Resolutions
View PDF (1 pages)
dot icon26/01/2012
Appointment of Mr Brian Parish as a director on 2011-07-28
View PDF (2 pages)
dot icon26/01/2012
Termination of appointment of Deborah Lyn Parish as a director on 2011-07-28
View PDF (1 pages)
dot icon26/01/2012
Termination of appointment of Brian Parish as a secretary on 2011-07-28
View PDF (1 pages)
dot icon26/01/2012
Appointment of Mrs Deborah Parish as a secretary on 2011-07-28
View PDF (1 pages)
dot icon26/01/2012
Appointment of Mr Brian Parish as a secretary on 2011-07-28
View PDF (1 pages)
dot icon26/01/2012
Termination of appointment of Deborah Parish as a secretary on 2011-07-28
View PDF (1 pages)
dot icon18/10/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon21/08/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2011
Registered office address changed from Unit 5 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY on 2011-08-22
View PDF (1 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon06/04/2011
Appointment of Mrs Deborah Parish as a secretary
View PDF (1 pages)
dot icon06/04/2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon26/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon28/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Secretary's details changed for Oakley Secretarial Services Limited on 2010-02-01
View PDF (2 pages)
dot icon28/02/2010
Director's details changed for Deborah Parish on 2010-03-01
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from 1 Turnpike Cottage Twyford Evesham Worcestershire WR11 4TP on 2010-02-23
View PDF (2 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon17/03/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon29/09/2008
Accounting reference date extended from 31/01/2008 to 31/07/2008
View PDF (1 pages)
dot icon08/05/2008
Return made up to 18/01/08; full list of members
View PDF (3 pages)
dot icon03/03/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon27/03/2007
Return made up to 18/01/07; full list of members
View PDF (2 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon20/03/2006
Return made up to 18/01/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Secretary resigned
View PDF (1 pages)
dot icon06/12/2005
New secretary appointed
View PDF (2 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon09/05/2005
Return made up to 18/01/05; full list of members
View PDF (7 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon15/04/2004
Return made up to 18/01/04; full list of members
View PDF (7 pages)
dot icon15/04/2004
Director resigned
View PDF (0 pages)
dot icon15/04/2004
Registered office changed on 16/04/04
View PDF (0 pages)
dot icon30/03/2003
Return made up to 18/01/03; full list of members
View PDF (7 pages)
dot icon30/03/2003
Registered office changed on 31/03/03 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
View PDF (1 pages)
dot icon20/11/2002
Accounts made up to 2002-01-31
View PDF (1 pages)
dot icon01/05/2002
Return made up to 18/01/02; full list of members
View PDF (6 pages)
dot icon03/12/2001
Accounts made up to 2001-01-31
View PDF (1 pages)
dot icon21/03/2001
Accounts made up to 2000-01-31
View PDF (1 pages)
dot icon21/03/2001
Resolutions
View PDF (1 pages)
dot icon21/03/2001
Return made up to 18/01/01; full list of members
View PDF (6 pages)
dot icon13/02/2000
Return made up to 18/01/00; full list of members
View PDF (6 pages)
dot icon04/06/1999
Registered office changed on 05/06/99 from: 7 king charles court vine street evesham WS11 4RF
View PDF (1 pages)
dot icon21/01/1999
Secretary resigned
View PDF (1 pages)
dot icon17/01/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parish, Brian
Director
27/07/2011 - Present
2
Parish, Brian
Director
17/01/1999 - 25/03/2003
2
Brewer, Kevin, Dr
Nominee Secretary
17/01/1999 - 18/01/1999
198
Parish, Deborah
Secretary
27/07/2011 - Present
-
Parish, Brian
Secretary
27/07/2011 - 27/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACON DIRECT LIMITED

BEACON DIRECT LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester M2 3NG. There are currently 2 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 DIRECT LIMITED?

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BEACON DIRECT LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 11/09/2013.

Where is BEACON DIRECT LIMITED located?

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BEACON DIRECT LIMITED is registered at Cowgill Holloway Business Recovery Llp, 49 Peter Street, Manchester M2 3NG.

What does BEACON DIRECT LIMITED do?

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BEACON DIRECT LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for BEACON DIRECT LIMITED?

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The latest filing was on 11/09/2013: Final Gazette dissolved following liquidation.