THE BEACON GROUP OF COMPANIES LIMITED

Key Data

Status

Dissolved

Company No.

04082895

Incorporation date

02/10/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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18/09/2012

Application to strike the company off the register

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14/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

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28/09/2011

Group of companies' accounts made up to 2010-12-31

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14/02/2011

Appointment of Mr Clive Willson as a director

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14/02/2011

Appointment of Anthony John Keeble as a director

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14/02/2011

Statement of capital following an allotment of shares on 2011-02-01

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08/02/2011

Purchase of own shares.

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05/01/2011

Termination of appointment of Richard Donner as a director

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15/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (51 pages)

29/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (11 pages)

27/05/2010

Purchase of own shares.

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15/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (26 pages)

27/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (53 pages)

31/08/2009

Appointment Terminated Director simon goldthorpe

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25/06/2009

Gbp ic 318830/314222 09/02/09 gbp sr 4608@1=4608

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09/06/2009

Ad 09/02/09-09/02/09 gbp si 4608@1=4608 gbp ic 314222/318830

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31/03/2009

Appointment Terminated Director simon potter

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31/03/2009

Appointment Terminated Director andrea varese

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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

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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

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03/12/2008

Return made up to 31/10/08; full list of members

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12/08/2008

Director appointed simon dean potter

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06/08/2008

Appointment Terminated Director mark lewis

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30/06/2008

Memorandum and Articles of Association

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30/06/2008

Memorandum and Articles of Association

View PDF (65 pages)

16/06/2008

Certificate of change of name

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07/05/2008

Director appointed andrea umberto varese

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07/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (51 pages)

02/03/2008

Resolutions

View PDF (2 pages)

28/02/2008

Gbp ic 315892/313892 04/02/08 gbp sr 2000@1=2000

View PDF (1 pages)

20/02/2008

£ ic 317392/315892 15/01/08 £ sr 1500@1=1500

View PDF (2 pages)

14/02/2008

Ad 04/02/08--------- £ si 2000@1=2000 £ ic 315392/317392

View PDF (2 pages)

29/01/2008

Ad 15/01/08--------- £ si 1500@1=1500 £ ic 313892/315392

View PDF (2 pages)

22/11/2007

Return made up to 31/10/07; full list of members

View PDF (22 pages)

19/10/2007

£ ic 315542/313892 31/08/07 £ sr 1650@1=1650

View PDF (2 pages)

09/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (44 pages)

03/10/2007

Ad 31/08/07--------- £ si 1650@1=1650 £ ic 313892/315542

View PDF (2 pages)

30/05/2007

Statement of affairs

View PDF (14 pages)

29/05/2007

Ad 30/04/07--------- £ si 2759@1=2759 £ ic 311133/313892

View PDF (2 pages)

24/05/2007

Ad 12/04/07--------- £ si 6075@1=6075 £ ic 305058/311133

View PDF (2 pages)

19/02/2007

Ad 31/01/07--------- £ si 1850@1=1850 £ ic 303208/305058

View PDF (2 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (2 pages)

22/01/2007

£ ic 304558/303208 29/12/06 £ sr 1350@1=1350

View PDF (2 pages)

08/01/2007

Ad 29/12/06--------- £ si 2175@1=2175 £ ic 302383/304558

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20/11/2006

Registered office changed on 21/11/06

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20/11/2006

Return made up to 03/10/06; full list of members

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01/11/2006

Resolutions

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01/11/2006

£ ic 315534/302383 10/10/06 £ sr 13151@1=13151

View PDF (1 pages)

23/10/2006

Ad 10/10/06--------- £ si 12090@1=12090 £ ic 303444/315534

View PDF (3 pages)

11/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

26/07/2006

Memorandum and Articles of Association

View PDF (65 pages)

26/07/2006

Resolutions

View PDF (2 pages)

31/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Registered office changed on 19/04/06 from: 9 station road marlow buckinghamshire SL7 1NG

View PDF (1 pages)

08/01/2006

Ad 10/12/05--------- £ si 4761@1=4761 £ ic 298683/303444

View PDF (2 pages)

05/12/2005

Ad 10/11/05--------- £ si 5629@1=5629 £ ic 293054/298683

View PDF (4 pages)

14/11/2005

Ad 03/11/05--------- £ si 1356@1=1356 £ ic 291698/293054

View PDF (2 pages)

26/10/2005

Return made up to 03/10/05; full list of members

View PDF (16 pages)

26/10/2005

Location of register of members address changed

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26/10/2005

Location of debenture register address changed

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25/10/2005

Full accounts made up to 2004-12-31

View PDF (32 pages)

24/08/2005

Ad 17/08/05--------- £ si 1536@1=1536 £ ic 290162/291698

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01/08/2005

Particulars of mortgage/charge

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11/05/2005

Resolutions

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11/05/2005

Resolutions

View PDF (68 pages)

11/05/2005

Ad 22/04/05--------- £ si 20736@1=20736 £ ic 269426/290162

View PDF (3 pages)

11/05/2005

Ad 22/04/05--------- £ si 125926@1=125926 £ ic 143500/269426

View PDF (4 pages)

08/05/2005

New director appointed

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05/05/2005

New director appointed

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19/01/2005

Group of companies' accounts made up to 2004-04-30

View PDF (32 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (2 pages)

12/12/2004

Ad 24/11/04--------- £ si 16669@1=16669 £ ic 126831/143500

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12/12/2004

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

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08/12/2004

£ ic 161831/126831 13/10/04 £ sr 35000@1=35000

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29/11/2004

New director appointed

View PDF (28 pages)

17/11/2004

New director appointed

View PDF (30 pages)

10/11/2004

Resolutions

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10/11/2004

Resolutions

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09/11/2004

Nc inc already adjusted 13/10/04

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09/11/2004

Ad 13/10/04--------- £ si 26830@1=26830 £ ic 135001/161831

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08/11/2004

Secretary resigned

View PDF (1 pages)

08/11/2004

New secretary appointed

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07/11/2004

Resolutions

View PDF (2 pages)

29/10/2004

Ad 13/10/04--------- £ si 1@1=1 £ ic 135000/135001

View PDF (2 pages)

19/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

20/09/2004

Resolutions

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

Registered office changed on 05/05/04 from: rouse & co 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

09/02/2004

Full accounts made up to 2003-04-30

View PDF (32 pages)

23/01/2004

Nc inc already adjusted 05/09/03

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

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11/01/2004

Nc inc already adjusted 05/09/03

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11/01/2004

Resolutions

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11/01/2004

Resolutions

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11/01/2004

Resolutions

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11/01/2004

Resolutions

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11/01/2004

Resolutions

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23/12/2003

Ad 05/09/03--------- £ si 50000@1

View PDF (2 pages)

23/12/2003

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

View PDF (9 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Ad 01/04/03--------- £ si 74998@1=74998 £ ic 10000/84998

View PDF (3 pages)

02/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (19 pages)

11/12/2002

New director appointed

View PDF (2 pages)

25/09/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

18/12/2001

New director appointed

View PDF (2 pages)

21/10/2001

Return made up to 03/10/01; full list of members

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15/07/2001

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

View PDF (1 pages)

04/06/2001

Particulars of contract relating to shares

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04/06/2001

Ad 08/03/01--------- £ si 8960@1=8960 £ ic 702/9662

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04/06/2001

Nc inc already adjusted 02/03/01

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04/06/2001

Resolutions

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16/04/2001

Ad 31/03/01--------- £ si 700@1=700 £ ic 2/702

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15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

New director appointed

View PDF (2 pages)

15/10/2000

New director appointed

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15/10/2000

Director resigned

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15/10/2000

Secretary resigned

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02/10/2000

Incorporation

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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

Group

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/10/2000 - 02/10/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	02/10/2000 - 02/10/2000	36021
Hewitt, Ian Arthur	Director	20/11/2001 - 04/09/2003	23
Goldthorpe, Simon Timothy	Director	02/10/2000 - 30/07/2009	22
Townsend, Andrew Christopher	Director	01/10/2004 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About THE BEACON GROUP OF COMPANIES LIMITED

THE BEACON GROUP OF COMPANIES LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ. 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 THE BEACON GROUP OF COMPANIES LIMITED?

THE BEACON GROUP OF COMPANIES LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 14/01/2013.

Where is THE BEACON GROUP OF COMPANIES LIMITED located?

THE BEACON GROUP OF COMPANIES LIMITED is registered at One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1HZ.

What does THE BEACON GROUP OF COMPANIES LIMITED do?

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

What is the latest filing for THE BEACON GROUP OF COMPANIES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.