BEACON SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04429685

Incorporation date

30/04/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-02

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-02

View PDF (1 pages)

02/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

27/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Termination of appointment of Watstrath Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Kylevef Limited as a secretary

View PDF (1 pages)

13/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

23/08/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (11 pages)

01/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

26/07/2009

Return made up to 01/05/09; full list of members

View PDF (11 pages)

22/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

07/10/2008

Return made up to 01/05/08; full list of members

View PDF (11 pages)

21/07/2008

Appointment Terminated Secretary atc secretaries LIMITED

View PDF (1 pages)

27/12/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

24/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

11/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

16/05/2006

Return made up to 01/05/06; no change of members

View PDF (6 pages)

02/01/2006

Ad 14/12/05-20/12/05 £ si 2@1=2 £ ic 23/25

View PDF (2 pages)

21/12/2005

Ad 08/12/05-14/12/05 £ si 1@1=1 £ ic 22/23

View PDF (2 pages)

19/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/09/2005

Registered office changed on 07/09/05 from: 19 gorston lane little neston wirral merseyside CH64 4EF

View PDF (1 pages)

31/05/2005

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

View PDF (12 pages)

15/03/2005

Ad 09/03/05--------- £ si 2@1=2 £ ic 20/22

View PDF (2 pages)

23/02/2005

Ad 16/02/05-18/02/05 £ si 1@1=1 £ ic 19/20

View PDF (2 pages)

21/02/2005

Ad 15/02/05-16/02/05 £ si 1@1=1 £ ic 18/19

View PDF (2 pages)

17/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

20/09/2004

Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 17/18

View PDF (2 pages)

02/09/2004

Ad 25/08/04-27/08/04 £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

22/06/2004

Return made up to 01/05/04; full list of members

View PDF (9 pages)

06/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

14/06/2003

Return made up to 01/05/03; full list of members

View PDF (9 pages)

23/03/2003

Resolutions

View PDF (8 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (0 pages)

30/06/2002

Resolutions

View PDF (1 pages)

23/05/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

23/05/2002

Registered office changed on 24/05/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEACON SERVICES LIMITED

BEACON SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 SERVICES LIMITED?

BEACON SERVICES LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 01/10/2012.

Where is BEACON SERVICES LIMITED located?

BEACON SERVICES LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does BEACON SERVICES LIMITED do?

BEACON SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACON SERVICES LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.