| Company Name | Beacon Insulation (North East) Limited |
|---|---|
| Director | Michael James Shaftoe |
| Company Status | Dissolved |
| Company Number | 03374573 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Michael James Shaftoe |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Engineer |
| Correspondence Address | 106 Cauldwell Lane Montseaton Whitley Bay Tyne & Wear NE25 8ND |
| Secretary Name | Julie May Waters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1997(6 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| 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 |
Location
| Registered Address | 19 Borough Road Sunderland SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 21 April 2000 | Dissolved (1 page) |
|---|---|
| 21 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Statement of affairs (11 pages) |
| 18 November 1998 | Resolutions
|
| 18 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1998 | Registered office changed on 27/10/98 from: 626 welbeck road walker newcastle upon tyne tyne & wear NE6 4JS (1 page) |
| 21 May 1998 | Return made up to 21/05/98; full list of members
|
| 17 March 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 22 December 1997 | Particulars of mortgage/charge (3 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | Incorporation (16 pages) |