BEACON MORTGAGE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

05048146

Incorporation date

17/02/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

05/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

23/11/2009

Termination of appointment of Adrian Symondson as a director

View PDF (1 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

01/09/2009

Director appointed anthony john keeble

View PDF (1 pages)

31/08/2009

Appointment Terminated Director simon goldthorpe

View PDF (1 pages)

04/08/2009

Appointment Terminated Director steven barry

View PDF (1 pages)

17/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

16/03/2009

Secretary's Change of Particulars / nicola chard / 24/10/2008 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit

View PDF (1 pages)

16/03/2009

Director's Change of Particulars / andrew townsend / 24/10/2008 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom

View PDF (1 pages)

28/08/2008

Certificate of change of name

View PDF (2 pages)

11/05/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/01/2008

Ad 19/12/07--------- £ si 64366@1=64366 £ ic 535634/600000

View PDF (2 pages)

27/01/2008

New director appointed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

06/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

12/03/2006

Location of register of members

View PDF (1 pages)

08/03/2006

Registered office changed on 09/03/06 from: 9 station road marlow buckinghamshire SL7 1NG

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

19/05/2005

Particulars of contract relating to shares

View PDF (3 pages)

19/05/2005

Ad 31/03/05--------- £ si 535633@1=535633 £ ic 1/535634

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Resolutions

View PDF (1 pages)

11/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (1 pages)

21/02/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

21/02/2005

Secretary resigned

View PDF (0 pages)

21/02/2005

Location of register of members address changed

View PDF (0 pages)

12/12/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (28 pages)

16/11/2004

New director appointed

View PDF (28 pages)

08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

Resolutions

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

05/04/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Keeble, Anthony John	Director	31/07/2009 - Present	28
Symondson, Adrian David	Director	31/12/2007 - 29/10/2009	37
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/02/2004 - 17/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/02/2004 - 17/02/2004	36021
Goldthorpe, Simon Timothy	Director	17/02/2004 - 30/07/2009	22

Persons with Significant Control

No PSC data available.

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Description

About BEACON MORTGAGE PACKAGING LIMITED

BEACON MORTGAGE PACKAGING LIMITED is an(a) Dissolved company incorporated on 17/02/2004 with the registered office located at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ. There are currently 4 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 MORTGAGE PACKAGING LIMITED?

BEACON MORTGAGE PACKAGING LIMITED is currently Dissolved. It was registered on 17/02/2004 and dissolved on 30/01/2012.

Where is BEACON MORTGAGE PACKAGING LIMITED located?

BEACON MORTGAGE PACKAGING LIMITED is registered at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ.

What does BEACON MORTGAGE PACKAGING LIMITED do?

BEACON MORTGAGE PACKAGING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BEACON MORTGAGE PACKAGING LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.