| Company Name | Beecon Controls And Applications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01813247 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1984(40 years ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Name | Astrastone Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Anthony Marsden Laing |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 07 December 2010) |
| Role | Contracts Supervisor |
| Correspondence Address | 6 Ullswater Grove Fulwell Sunderland Tyne & Wear SR5 1RF |
| Director Name | Mrs Vera Laing |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 07 December 2010) |
| Role | Clerical Administrator |
| Correspondence Address | 6 Ullswater Grove Fulwell Sunderland Tyne & Wear SR5 1RF |
| Secretary Name | Mrs Vera Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | 6 Ullswater Grove Fulwell Sunderland Tyne & Wear SR5 1RF |
Location
| Registered Address | 34 Frederick Street Sunderland Tyne And Wear SR1 1LP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,117 |
| Cash | £4,036 |
| Current Liabilities | £1,771 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 28/29 west sunniside sunderland tyne and wear SR1 1BX (1 page) |
| 16 May 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 28/29 west sunniside sunderland tyne and wear SR1 1BX (1 page) |
| 16 May 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 June 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 May 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 May 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 21 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 14/02/00; full list of members
|
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 11 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 25 April 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |