Company NameBeachcrown Technology Limited
Company StatusDissolved
Company Number04059717
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 8 months ago)
Dissolution Date28 September 2010 (13 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonie John Mazonas
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration9 years, 11 months (closed 28 September 2010)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Saint Martins Way
Kirklevington
Yarm
Cleveland
TS15 9NR
Secretary NameRuth Margaret Mazonas
NationalityBritish
StatusClosed
Appointed09 October 2000(1 month, 2 weeks after company formation)
Appointment Duration9 years, 11 months (closed 28 September 2010)
RoleCompany Director
Correspondence Address1 Saint Martins Way
Kirklevington
Yarm
Cleveland
TS15 9NR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1a Chaloner Street
Guisborough
Cleveland
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2008 (15 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
1 June 2010Application to strike the company off the register (3 pages)
1 June 2010Application to strike the company off the register (3 pages)
7 September 2009Return made up to 25/08/09; full list of members (5 pages)
7 September 2009Return made up to 25/08/09; full list of members (5 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (11 pages)
10 October 2008Return made up to 25/08/08; no change of members (6 pages)
10 October 2008Return made up to 25/08/08; no change of members (6 pages)
6 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
6 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
16 October 2007Return made up to 25/08/07; no change of members (6 pages)
16 October 2007Return made up to 25/08/07; no change of members (6 pages)
16 June 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
16 June 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
12 September 2006Return made up to 25/08/06; full list of members (6 pages)
12 September 2006Return made up to 25/08/06; full list of members (6 pages)
12 June 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
12 June 2006Total exemption full accounts made up to 31 August 2005 (11 pages)
25 August 2005Return made up to 25/08/05; full list of members (6 pages)
25 August 2005Return made up to 25/08/05; full list of members (6 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
9 June 2005Total exemption full accounts made up to 31 August 2004 (11 pages)
13 December 2004Return made up to 25/08/04; full list of members (6 pages)
13 December 2004Ad 06/04/04-06/04/04 £ si 1@1=1 £ ic 2/3 (2 pages)
13 December 2004Ad 06/04/04-06/04/04 £ si 1@1=1 £ ic 2/3 (2 pages)
13 December 2004Return made up to 25/08/04; full list of members (6 pages)
20 April 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
20 April 2004Total exemption full accounts made up to 31 August 2003 (11 pages)
16 September 2003Return made up to 25/08/03; full list of members (6 pages)
16 September 2003Return made up to 25/08/03; full list of members (6 pages)
30 April 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
30 April 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
23 August 2002Return made up to 25/08/02; full list of members (6 pages)
23 August 2002Return made up to 25/08/02; full list of members (6 pages)
15 May 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
15 May 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
4 September 2001Return made up to 25/08/01; full list of members (6 pages)
4 September 2001Return made up to 25/08/01; full list of members (6 pages)
24 October 2000New secretary appointed (2 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
12 October 2000Registered office changed on 12/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
12 October 2000Registered office changed on 12/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
25 August 2000Incorporation (18 pages)