BEAM STRUCTURAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02610752

Incorporation date

14/05/1991

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1991)

22/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-10-09

View PDF (22 pages)

22/10/2012

Registered office address changed from 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 2012-10-23

View PDF (2 pages)

22/10/2012

Registered office address changed from 23 Dartford Road March Cambridgeshire PE15 8AN on 2012-10-23

View PDF (2 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2011

Administrator's progress report to 2011-10-10

View PDF (24 pages)

09/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/09/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

05/06/2011

Result of meeting of creditors

View PDF (2 pages)

18/05/2011

Statement of administrator's proposal

View PDF (40 pages)

13/04/2011

Appointment of an administrator

View PDF (1 pages)

18/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

20/06/2010

Director's details changed for Mr Peter Stanley George Melton on 2010-05-04

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Richard George Melton on 2010-05-04

View PDF (2 pages)

20/06/2010

Director's details changed for Kathleen Heather Melton on 2010-05-04

View PDF (2 pages)

20/06/2010

Secretary's details changed for Richard George Melton on 2010-05-04

View PDF (1 pages)

10/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (6 pages)

17/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

25/08/2008

Return made up to 04/05/08; no change of members

View PDF (8 pages)

12/05/2008

Full accounts made up to 2007-05-31

View PDF (12 pages)

13/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

12/06/2007

Return made up to 04/05/07; no change of members

View PDF (8 pages)

14/05/2006

Return made up to 04/05/06; full list of members

View PDF (8 pages)

10/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

22/06/2005

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

View PDF (8 pages)

22/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

17/05/2004

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

View PDF (6 pages)

17/05/2004

Director's particulars changed

View PDF (0 pages)

18/05/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

11/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

29/04/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

17/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

07/05/2001

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

View PDF (7 pages)

07/05/2001

Director's particulars changed

View PDF (0 pages)

27/03/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

05/06/2000

Registered office changed on 06/06/00 from: 15 dartford road march cambridgeshire PE15 8AG

View PDF (1 pages)

11/05/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

01/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

07/05/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Director resigned

View PDF (1 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

30/06/1998

Return made up to 04/05/98; full list of members

View PDF (0 pages)

30/06/1998

Director's particulars changed

View PDF (0 pages)

04/11/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

25/06/1997

Ad 02/06/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/1997

Return made up to 04/05/97; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

03/06/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

09/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

09/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

23/03/1995

Full accounts made up to 1994-05-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

19/06/1994

Return made up to 15/05/94; no change of members

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19/06/1994

Registered office changed on 20/06/94

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21/03/1994

Full accounts made up to 1993-05-31

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05/06/1993

Return made up to 15/05/93; no change of members

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05/06/1993

Registered office changed on 06/06/93

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05/06/1993

Director's particulars changed

View PDF (0 pages)

01/03/1993

Full accounts made up to 1992-05-31

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01/03/1993

Director resigned

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02/06/1992

Return made up to 15/05/92; full list of members

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13/01/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

25/06/1991

Memorandum and Articles of Association

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18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1991

Registered office changed on 19/06/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

13/06/1991

Certificate of change of name

View PDF (2 pages)

14/05/1991

Incorporation

View PDF (9 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/05/1991 - 02/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/05/1991 - 02/06/1991	43699
Melton, Peter Stanley George	Director	05/04/1999 - Present	4
Melton, Peter Stanley George	Director	02/06/1991 - 13/01/1993	4
Waters, Ian Robert	Director	06/07/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BEAM STRUCTURAL SERVICES LIMITED

BEAM STRUCTURAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/05/1991 with the registered office located at 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG. 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 BEAM STRUCTURAL SERVICES LIMITED?

BEAM STRUCTURAL SERVICES LIMITED is currently Dissolved. It was registered on 14/05/1991 and dissolved on 22/03/2014.

Where is BEAM STRUCTURAL SERVICES LIMITED located?

BEAM STRUCTURAL SERVICES LIMITED is registered at 2 Whitehall Quay, Leeds, West Yorkshire LS1 4HG.

What does BEAM STRUCTURAL SERVICES LIMITED do?

BEAM STRUCTURAL SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BEAM STRUCTURAL SERVICES LIMITED?

The latest filing was on 22/03/2014: Final Gazette dissolved following liquidation.