BEACON GROUNDWORKS LIMITED

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BEACON GROUNDWORKS LIMITED

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Key Data

Status

Dissolved

Company No.

02634231

Incorporation date

31/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins, Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 31/07/1991)
dot icon28/03/2012
Final Gazette dissolved following liquidation
dot icon23/02/2012
Insolvency filing
dot icon13/02/2012
Insolvency court order
dot icon13/02/2012
Insolvency filing
dot icon28/12/2011
Liquidators' statement of receipts and payments to 2011-12-08
dot icon28/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon18/01/2011
Liquidators' statement of receipts and payments to 2010-11-30
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-05-31
dot icon30/12/2009
Liquidators' statement of receipts and payments to 2009-11-30
dot icon15/06/2009
Liquidators' statement of receipts and payments to 2009-05-31
dot icon11/12/2008
Liquidators' statement of receipts and payments to 2008-11-30
dot icon05/06/2008
Liquidators' statement of receipts and payments to 2008-11-30
dot icon16/12/2007
Liquidators' statement of receipts and payments
dot icon08/08/2007
Resignation of a liquidator
dot icon11/06/2007
Liquidators' statement of receipts and payments
dot icon19/12/2006
Liquidators' statement of receipts and payments
dot icon19/06/2006
Liquidators' statement of receipts and payments
dot icon20/12/2005
Liquidators' statement of receipts and payments
dot icon15/11/2005
Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH
dot icon18/10/2005
Miscellaneous
dot icon06/10/2005
Notice of ceasing to act as a voluntary liquidator
dot icon27/09/2005
Miscellaneous
dot icon27/09/2005
Appointment of a voluntary liquidator
dot icon27/09/2005
Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE
dot icon06/09/2005
Miscellaneous
dot icon01/08/2005
Miscellaneous
dot icon01/08/2005
Notice of ceasing to act as a voluntary liquidator
dot icon24/07/2005
Appointment of a voluntary liquidator
dot icon14/07/2005
Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY
dot icon23/03/2005
Registered office changed on 24/03/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ
dot icon12/12/2004
Resolutions
dot icon12/12/2004
Statement of affairs
dot icon12/12/2004
Appointment of a voluntary liquidator
dot icon07/12/2004
Appointment of a voluntary liquidator
dot icon07/12/2004
Resolutions
dot icon22/11/2004
Registered office changed on 23/11/04 from: 95 church road erdington birmingham west midlands B24 9BE
dot icon01/09/2004
Return made up to 01/08/04; full list of members
dot icon16/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon03/09/2003
Return made up to 01/08/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-06-30
dot icon07/08/2002
Return made up to 01/08/02; full list of members
dot icon19/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon14/10/2001
Accounts for a small company made up to 2000-06-30
dot icon05/08/2001
Return made up to 01/08/01; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-06-30
dot icon15/08/2000
Return made up to 01/08/00; full list of members
dot icon01/09/1999
Return made up to 01/08/99; no change of members
dot icon03/07/1999
Full accounts made up to 1998-08-31
dot icon23/03/1999
Accounting reference date shortened from 31/08/99 to 30/06/99
dot icon17/08/1998
Return made up to 01/08/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-08-31
dot icon29/07/1997
Return made up to 01/08/97; no change of members
dot icon27/07/1997
Full accounts made up to 1996-08-31
dot icon09/11/1996
Full accounts made up to 1995-08-31
dot icon21/08/1996
Return made up to 01/08/96; no change of members
dot icon13/08/1995
Return made up to 01/08/95; full list of members
dot icon03/07/1995
Accounts for a small company made up to 1994-08-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Return made up to 01/08/94; no change of members
dot icon29/06/1994
Accounts for a small company made up to 1993-08-31
dot icon27/09/1993
Accounts for a small company made up to 1992-08-31
dot icon27/09/1993
Return made up to 01/08/93; no change of members
dot icon13/01/1993
Return made up to 01/08/92; full list of members
dot icon19/03/1992
Registered office changed on 20/03/92 from: 43A whitchurch road cardiff CF4 3JN
dot icon19/03/1992
Director resigned;new director appointed
dot icon19/03/1992
Secretary resigned;new secretary appointed
dot icon23/09/1991
Resolutions
dot icon23/09/1991
Resolutions
dot icon23/09/1991
£ nc 100/1000 12/09/91
dot icon18/09/1991
Certificate of change of name
dot icon31/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2003
dot iconLast change occurred
29/06/2003

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2003
dot iconNext account date
29/06/2004
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MC FORMATIONS LIMITED
Nominee Director
31/07/1991 - 19/09/1991
625
Crs Legal Services Limited
Nominee Secretary
31/07/1991 - 19/09/1991
600
O'reilly, Eamon Francis
Director
19/09/1991 - Present
3
Oreilly, Nora Teresa
Secretary
19/09/1991 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACON GROUNDWORKS LIMITED

BEACON GROUNDWORKS LIMITED is an(a) Dissolved company incorporated on 31/07/1991 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 GROUNDWORKS LIMITED?

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BEACON GROUNDWORKS LIMITED is currently Dissolved. It was registered on 31/07/1991 and dissolved on 28/03/2012.

Where is BEACON GROUNDWORKS LIMITED located?

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BEACON GROUNDWORKS LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BEACON GROUNDWORKS LIMITED do?

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BEACON GROUNDWORKS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEACON GROUNDWORKS LIMITED?

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The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.