Company NameBeacon Industrial Systems Limited
Company StatusDissolved
Company Number03623851
CategoryPrivate Limited Company
Incorporation Date28 August 1998(25 years, 8 months ago)
Dissolution Date13 June 2000 (23 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Bernard Burns
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 January 1999(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 13 June 2000)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address28 Airedale
Wallsend
Tyne & Wear
NE28 8TL
Secretary NameJulie May Waters
NationalityBritish
StatusClosed
Appointed20 January 1999(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address24 Braydon Drive
Willowbank
North Shields
Tyne & Wear
NE29 6YB
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed28 August 1998(same day as company formation)
Correspondence AddressBalnacroft Farmhouse Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland

Location

Registered AddressUnit 4
West Chirton Industrial South
North Shields
Tyne & Wear
NE29 7TY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
21 December 1999Application for striking-off (1 page)
3 November 1999Return made up to 28/08/99; full list of members (6 pages)
28 January 1999Director resigned (1 page)
28 January 1999Secretary resigned (1 page)
28 January 1999New secretary appointed (2 pages)
28 January 1999New director appointed (2 pages)
28 August 1998Incorporation (18 pages)