BECKSTONE LIMITED

Key Data

Status

Dissolved

Company No.

05011679

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

13/06/2011

Final Gazette dissolved via voluntary strike-off

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12/04/2011

Director's details changed for Mr. Christopher Polan on 2011-02-28

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12/04/2011

Termination of appointment of Christopher Polan as a director

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28/02/2011

First Gazette notice for voluntary strike-off

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21/02/2011

Application to strike the company off the register

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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07/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

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07/02/2010

Termination of appointment of Linda Tooley as a director

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07/02/2010

Register(s) moved to registered inspection location

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07/02/2010

Appointment of Mr Christopher Polan as a director

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07/02/2010

Register inspection address has been changed

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07/02/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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31/01/2010

Appointment of Mr Christopher Polan as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

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08/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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08/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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04/02/2009

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

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13/01/2009

Appointment Terminated Director robert mathieu

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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27/04/2008

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

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03/03/2008

Registered office changed on 04/03/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW united kingdom

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03/03/2008

Registered office changed on 04/03/2008 from suite F2A west wing prospect business park crookhall lane leadgate, consett county durham DH8 7PW

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03/02/2008

Return made up to 09/01/08; full list of members

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03/02/2008

Location of register of members

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03/02/2008

Location of debenture register

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27/01/2008

Director's particulars changed

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21/01/2008

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

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03/12/2007

Registered office changed on 04/12/07 from: 21 parkside tanfield lea stanley county durham DH9 9NW

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21/02/2007

Return made up to 09/01/07; full list of members

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02/05/2006

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

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02/03/2006

Return made up to 09/01/06; full list of members

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02/03/2006

Location of register of members

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27/02/2006

Registered office changed on 28/02/06 from: 21 parkside tanfield lea stanley co durham DH9 8SP

View PDF (1 pages)

15/02/2006

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

View PDF (9 pages)

16/11/2005

Registered office changed on 17/11/05 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 21 parkside tanfield lea stanley county durham DH9 9NW

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06/09/2005

Registered office changed on 07/09/05 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: new maxdov house, 130 bury new road, prestwich manchester M25 0AA

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17/08/2005

Registered office changed on 18/08/05 from: atherton house 13 lower southend road wickford essex SS11 8AB

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22/06/2005

Registered office changed on 23/06/05 from: 3RD floor, south central 11 peter street manchester M2 5LG

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20/06/2005

New director appointed

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20/06/2005

Secretary resigned

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20/06/2005

New secretary appointed

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20/06/2005

Director resigned

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31/01/2005

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

View PDF (2 pages)

28/03/2004

Delivery ext'd 3 mth 30/06/04

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25/03/2004

Accounting reference date shortened from 31/01/05 to 30/06/04

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

Resolutions

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11/03/2004

New director appointed

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08/01/2004

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
WIGMORE SECRETARIES LIMITED	Nominee Secretary	08/01/2004 - 16/05/2005	530
Mathieu, Robert Friedrich	Director	19/02/2004 - 14/12/2008	18
BUCKINGHAM DIRECTORS LIMITED	Corporate Director	08/01/2004 - 16/05/2005	76
KINGSLEY SECRETARIES LIMITED	Corporate Secretary	16/05/2005 - Present	354
Tooley, Linda	Director	16/05/2005 - 31/01/2010	56

Persons with Significant Control

No PSC data available.

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Description

About BECKSTONE LIMITED

BECKSTONE LIMITED is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham DH8 7PW. There are currently 2 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 BECKSTONE LIMITED?

BECKSTONE LIMITED is currently Dissolved. It was registered on 08/01/2004 and dissolved on 13/06/2011.

Where is BECKSTONE LIMITED located?

BECKSTONE LIMITED is registered at Suite G6, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham DH8 7PW.

What does BECKSTONE LIMITED do?

BECKSTONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BECKSTONE LIMITED?

The latest filing was on 13/06/2011: Final Gazette dissolved via voluntary strike-off.