Beacon Industrial Services Limited

Company Name	Beacon Industrial Services Limited
Director	Shaun Kerr
Company Status	Dissolved
Company Number	03374266
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Secretary Name	Peter O Shea
Nationality	British
Status	Current
Appointed	17 May 1999(1 year, 12 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	12 Knightside Walk Newcastle Upon Tyne Tyne & Wear NE5 1TN

Director Name	Shaun Kerr
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Businessman
Correspondence Address	Unit 4 West Chirton Industrial Estate North Shields Tyne & Wear NE29 7TY

Secretary Name	Michael James Shaftoe
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	106 Cauldwell Lane Montseaton Whitley Bay Tyne & Wear NE25 8ND

Director Name	Michael James Shaftoe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(6 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 February 1998)
Role	Company Director
Correspondence Address	106 Cauldwell Lane Montseaton Whitley Bay Tyne & Wear NE25 8ND

Director Name	Julie May Waters
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(9 months after company formation)
Appointment Duration	6 months (resigned 25 August 1998)
Role	Company Director
Correspondence Address	24 Braydon Drive Willowbank North Shields Tyne & Wear NE29 6YB

Director Name	Mr Bernard Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Airedale Wallsend Tyne & Wear NE28 8TL

Secretary Name	Julie May Waters
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	24 Braydon Drive Willowbank North Shields Tyne & Wear NE29 6YB

Secretary Name	Julie May Waters
Nationality	British
Status	Resigned
Appointed	25 August 1998(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 May 1999)
Role	Company Director
Correspondence Address	24 Braydon Drive Willowbank North Shields Tyne & Wear NE29 6YB

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Secretary Name	Pf & S (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Correspondence Address	Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland

Registered Address	Unit 4 West Chirton South Industrial, Estate Norham Road North Shields Tyne & Wear NE29 7TY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Year	2014
Net Worth	£1

10 April 2003	Dissolved (1 page)
10 January 2003	Completion of winding up (1 page)
10 September 2001	Order of court to wind up (3 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
24 May 1999	Return made up to 21/05/99; full list of members (6 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
13 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Registered office changed on 01/10/98 from: 626 welbeck road walker newcastle upon tyne NE6 4JS (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
21 May 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (18 pages)

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