Company NameBeamac Limited
Company StatusDissolved
Company Number01983325
CategoryPrivate Limited Company
Incorporation Date28 January 1986(38 years, 2 months ago)
Dissolution Date17 November 1998 (25 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Bryan Percy Beattie
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration6 years, 11 months (closed 17 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hallwood Close
Nedderton
Bedlington
Northumberland
NE22 6BG
Director NameMr Kenneth Brian Beattie
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(7 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 17 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDene Cottage Fulbeck
Morpeth
Northumberland
NE61 3JU
Secretary NameMr Kenneth Brian Beattie
NationalityBritish
StatusClosed
Appointed01 June 1993(7 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 17 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDene Cottage Fulbeck
Morpeth
Northumberland
NE61 3JU
Director NameMr Kenneth Beattie
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address69 Low Stobhill
Morpeth
Northumberland
NE61 2SQ
Director NameStephen William McNeill
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1995)
RoleCompany Director
Correspondence Address17 Wheatfield Drive
Ramsey
Huntingdon
Cambridgeshire
PE17 1SH
Secretary NameMr Kenneth Beattie
NationalityBritish
StatusResigned
Appointed14 December 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address69 Low Stobhill
Morpeth
Northumberland
NE61 2SQ

Location

Registered AddressJubilee Industrial Estate
Ashington
Northumberland.
NE63 8UB
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
12 June 1998Application for striking-off (1 page)
31 May 1998Accounts for a small company made up to 31 January 1998 (4 pages)
7 January 1998Return made up to 14/12/97; no change of members (4 pages)
26 October 1997Accounts for a small company made up to 31 January 1997 (6 pages)
13 January 1997Return made up to 14/12/96; full list of members (6 pages)
10 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
27 December 1995Return made up to 14/12/95; no change of members (4 pages)
11 August 1995Accounts for a small company made up to 31 January 1995 (5 pages)
4 May 1995Director resigned (2 pages)