BEACONSTREAM LIMITED

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BEACONSTREAM LIMITED

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Key Data

Status

Dissolved

Company No.

03726826

Incorporation date

03/03/1999

Size

Medium

Contacts

Registered address

Registered address

BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 03/03/1999)
dot icon21/02/2012
Final Gazette dissolved following liquidation
dot icon21/11/2011
Administrator's progress report to 2011-10-21
dot icon21/11/2011
Notice of move from Administration to Dissolution on 2011-11-19
dot icon17/05/2011
Notice of extension of period of Administration
dot icon16/05/2011
Notice of extension of period of Administration
dot icon03/05/2011
Administrator's progress report to 2011-04-21
dot icon15/03/2011
Termination of appointment of Paul Mellowship as a director
dot icon13/01/2011
Administrator's progress report to 2010-12-10
dot icon12/09/2010
Notice of deemed approval of proposals
dot icon31/08/2010
Statement of affairs with form 2.14B
dot icon21/06/2010
Registered office address changed from Cable Point Manor Gate Manor Royal Crawley Sussex RH10 9SX on 2010-06-22
dot icon20/06/2010
Appointment of an administrator
dot icon29/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon29/03/2010
Register(s) moved to registered inspection location
dot icon29/03/2010
Director's details changed for Mr Howard Chester Hill on 2010-03-30
dot icon29/03/2010
Director's details changed for Curtis Howell on 2010-03-30
dot icon29/03/2010
Director's details changed for Mr William Harold Price on 2010-03-30
dot icon29/03/2010
Director's details changed for Mr Paul Martin Mellowship on 2010-03-30
dot icon29/03/2010
Register inspection address has been changed
dot icon29/03/2010
Director's details changed for Mr James Edward Mead on 2010-03-30
dot icon16/09/2009
Accounts for a medium company made up to 2009-03-31
dot icon17/05/2009
Director appointed mr howard chester hill
dot icon23/04/2009
Director appointed mr paul martin mellowship
dot icon23/04/2009
Director appointed mr james edward mead
dot icon22/04/2009
Appointment Terminated Director brian mcnamara
dot icon26/03/2009
Return made up to 04/03/09; full list of members
dot icon27/12/2008
Appointment Terminated Director timothy bonnett
dot icon22/12/2008
Accounts for a medium company made up to 2008-03-31
dot icon12/11/2008
Appointment Terminated Director derek rogers
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon02/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/09/2008
Particulars of a mortgage or charge / charge no: 8
dot icon18/03/2008
Return made up to 04/03/08; full list of members
dot icon12/02/2008
Particulars of mortgage/charge
dot icon26/12/2007
Accounts for a medium company made up to 2007-03-31
dot icon17/10/2007
Resolutions
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
Director resigned
dot icon04/10/2007
New director appointed
dot icon28/05/2007
Return made up to 04/03/07; full list of members
dot icon11/12/2006
Accounts for a medium company made up to 2006-03-31
dot icon18/04/2006
Return made up to 04/03/06; full list of members
dot icon27/12/2005
Accounts for a medium company made up to 2005-03-31
dot icon23/05/2005
Particulars of mortgage/charge
dot icon18/05/2005
Declaration of satisfaction of mortgage/charge
dot icon14/03/2005
Return made up to 04/03/05; full list of members
dot icon22/11/2004
Accounts for a small company made up to 2004-03-31
dot icon29/03/2004
Return made up to 04/03/04; full list of members
dot icon01/12/2003
Particulars of mortgage/charge
dot icon22/10/2003
Accounts for a small company made up to 2003-03-31
dot icon29/04/2003
Return made up to 04/03/03; full list of members
dot icon22/04/2003
Resolutions
dot icon22/04/2003
Declaration of assistance for shares acquisition
dot icon12/04/2003
Ad 07/04/03--------- £ si [email protected]=10000 £ ic 151500/161500
dot icon09/04/2003
Particulars of mortgage/charge
dot icon24/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon10/10/2002
Registered office changed on 11/10/02 from: top floor 100-106 haydons road london SW19 1AW
dot icon25/09/2002
Director resigned
dot icon27/08/2002
Particulars of mortgage/charge
dot icon21/08/2002
Particulars of mortgage/charge
dot icon29/07/2002
New director appointed
dot icon15/04/2002
Return made up to 04/03/02; full list of members
dot icon27/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon23/04/2001
Return made up to 04/03/01; full list of members
dot icon19/01/2001
Secretary resigned
dot icon13/12/2000
Accounts for a medium company made up to 2000-03-31
dot icon11/05/2000
Return made up to 04/03/00; full list of members
dot icon10/11/1999
Ad 29/07/99--------- £ si [email protected]
dot icon10/11/1999
Ad 29/07/99--------- £ si [email protected]
dot icon07/08/1999
Ad 29/07/99--------- £ si [email protected]=151500 £ ic 2/151502
dot icon07/08/1999
Nc inc already adjusted 29/07/99
dot icon07/08/1999
S-div 29/07/99
dot icon07/08/1999
Resolutions
dot icon07/08/1999
Resolutions
dot icon07/08/1999
Resolutions
dot icon29/04/1999
Particulars of mortgage/charge
dot icon21/04/1999
Registered office changed on 22/04/99 from: mundays solicitors, crown house church road, claygate esher surrey KT10 0LP
dot icon17/04/1999
New secretary appointed
dot icon17/04/1999
New director appointed
dot icon17/04/1999
Registered office changed on 18/04/99 from: 113-123 upper richmond road london SW15 2TL
dot icon13/04/1999
Director resigned
dot icon13/04/1999
New director appointed
dot icon13/04/1999
New director appointed
dot icon08/04/1999
Certificate of change of name
dot icon31/03/1999
Registered office changed on 01/04/99 from: crown house church road claygate esher surrey KT10 0LP
dot icon03/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcnamara, Brian Kevin
Director
30/08/2007 - 03/04/2009
1
Howell, Curtis
Director
30/08/2007 - Present
1
Hill, Howard Chester
Director
03/04/2009 - Present
1
Pearce, Tracey
Director
18/07/2002 - 30/08/2007
1
Mellowship, Paul Martin
Director
03/04/2009 - 11/06/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACONSTREAM LIMITED

BEACONSTREAM LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. There are currently 5 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 BEACONSTREAM LIMITED?

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BEACONSTREAM LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 21/02/2012.

Where is BEACONSTREAM LIMITED located?

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BEACONSTREAM LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does BEACONSTREAM LIMITED do?

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BEACONSTREAM LIMITED operates in the Wholesale of other office machinery and equipment (51.85 - SIC 2003) sector.

What is the latest filing for BEACONSTREAM LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.