BEACON MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

04094287

Incorporation date

22/10/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

14/11/2011

First Gazette notice for voluntary strike-off

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01/11/2011

Application to strike the company off the register

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

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07/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

27/09/2009

Full accounts made up to 2008-12-31

View PDF (12 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)

28/01/2009

Secretary's Change of Particulars / nicola chard / 29/01/2009 / 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)

28/01/2009

Director's Change of Particulars / andrew townsend / 29/01/2009 / 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)

03/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

28/08/2008

Certificate of change of name

View PDF (2 pages)

26/06/2008

Memorandum and Articles of Association

View PDF (8 pages)

26/06/2008

Memorandum and Articles of Association

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16/06/2008

Certificate of change of name

View PDF (2 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

22/11/2007

Return made up to 23/10/07; full list of members

View PDF (6 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

31/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 21/04/06 from: 9 station road marlow buckinghamshire SL7 1NG

View PDF (1 pages)

06/11/2005

Return made up to 23/10/05; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (14 pages)

11/05/2005

Resolutions

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11/05/2005

Resolutions

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12/12/2004

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

View PDF (1 pages)

29/11/2004

Full accounts made up to 2004-04-30

View PDF (14 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)

19/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 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)

24/01/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

New director appointed

View PDF (2 pages)

16/12/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

16/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Director resigned

View PDF (1 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

05/11/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

09/12/2001

New director appointed

View PDF (2 pages)

12/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

12/11/2001

Director's particulars changed

View PDF (0 pages)

12/08/2001

Accounting reference date shortened from 31/10/01 to 30/04/01

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Incorporation

View PDF (21 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

Dormant

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
Relph, Neil Andrew	Director	22/10/2000 - 04/09/2003	11
Hewitt, Ian Arthur	Director	20/11/2001 - 04/09/2003	23
WATERLOW NOMINEES LIMITED	Nominee Director	22/10/2000 - 22/10/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	38039
Keeble, Anthony John	Director	31/07/2009 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About BEACON MORTGAGES LIMITED

BEACON MORTGAGES LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz. 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 MORTGAGES LIMITED?

BEACON MORTGAGES LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 27/02/2012.

Where is BEACON MORTGAGES LIMITED located?

BEACON MORTGAGES LIMITED is registered at One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz.

What does BEACON MORTGAGES LIMITED do?

BEACON MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BEACON MORTGAGES LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.