BEACON MARKETING.CO.UK LTD.

Key Data

Status

Dissolved

Company No.

03999878

Incorporation date

22/05/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2000)

26/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-14

View PDF (5 pages)

26/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-19

View PDF (5 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (5 pages)

04/12/2011

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (5 pages)

05/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

02/06/2009

Statement of affairs with form 4.19

View PDF (10 pages)

02/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2009

Resolutions

View PDF (1 pages)

10/05/2009

Registered office changed on 11/05/2009 from 45 buckingham street aylesbury buckinghamshire HP20 2NQ united kingdom

View PDF (1 pages)

01/02/2009

Registered office changed on 02/02/2009 from unit s rose business estate marlow bottom buckinghamshire

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/12/2008

Appointment Terminated Director ben miller

View PDF (1 pages)

15/12/2008

Appointment Terminated Director and Secretary claire hickson

View PDF (1 pages)

07/07/2008

Director appointed ben miller

View PDF (2 pages)

03/07/2008

Ad 26/06/08 gbp si 11@100=1100 gbp ic 100/1200

View PDF (3 pages)

02/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

05/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

05/06/2007

Location of register of members

View PDF (1 pages)

28/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

25/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

25/05/2005

Return made up to 23/05/05; full list of members

View PDF (7 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/12/2004

Location of register of members

View PDF (1 pages)

04/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/05/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

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24/05/2004

Registered office changed on 25/05/04

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

27/07/2003

Registered office changed on 28/07/03 from: unit s rose business estate marlow bottom buckinghamshire SL7 3ND

View PDF (1 pages)

26/07/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

26/07/2003

Registered office changed on 27/07/03

View PDF (0 pages)

07/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

16/05/2002

Director's particulars changed

View PDF (0 pages)

14/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/08/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

07/03/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

05/02/2001

Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/02/2001

Location of register of members (non legible)

View PDF (1 pages)

05/02/2001

Location - directors interests register: non legible

View PDF (1 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Hickson, Claire	Director	31/05/2004 - 11/12/2008	4
Hickson, Spencer	Director	22/05/2000 - Present	9
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	22/05/2000 - 22/05/2000	7613
Cuthbert, Jeremy St John	Director	22/05/2000 - 06/06/2004	7
Miller, Ben	Director	30/04/2008 - 11/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BEACON MARKETING.CO.UK LTD.

BEACON MARKETING.CO.UK LTD. is an(a) Dissolved company incorporated on 22/05/2000 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Bucks HP19 8YF. 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 MARKETING.CO.UK LTD.?

BEACON MARKETING.CO.UK LTD. is currently Dissolved. It was registered on 22/05/2000 and dissolved on 26/06/2013.

Where is BEACON MARKETING.CO.UK LTD. located?

BEACON MARKETING.CO.UK LTD. is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Bucks HP19 8YF.

What does BEACON MARKETING.CO.UK LTD. do?

BEACON MARKETING.CO.UK LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEACON MARKETING.CO.UK LTD.?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.