| Company Name | Test Beam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04557986 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christine Clayburn |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 9 Lowther Drive Darlington County Durham DL1 4LU |
| Director Name | Michael Barrie Clayburn |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2016) |
| Role | Quality Manager |
| Correspondence Address | 14 Lowther Drive Darlington County Durham DL1 4LZ |
| Secretary Name | Christine Clayburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(1 week, 2 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2016) |
| Role | Company Director |
| Correspondence Address | 9 Lowther Drive Darlington County Durham DL1 4LU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 80 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christine Clayburn 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Clayburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,014 |
| Cash | £20,616 |
| Current Liabilities | £20,795 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2016 | Application to strike the company off the register (4 pages) |
| 26 June 2016 | Application to strike the company off the register (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 October 2013 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 9 October 2013 (1 page) |
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Michael Barrie Clayburn on 20 October 2010 (2 pages) |
| 21 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Director's details changed for Michael Barrie Clayburn on 20 October 2010 (2 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 January 2010 | Secretary's details changed for Christine Clayburn on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Michael Barrie Clayburn on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Michael Barrie Clayburn on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Christine Clayburn on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Christine Clayburn on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Christine Clayburn on 13 January 2010 (1 page) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2009 | Registered office address changed from 64 Duke Street Darlington Durham DL3 7AN on 27 October 2009 (1 page) |
| 27 October 2009 | Registered office address changed from 64 Duke Street Darlington Durham DL3 7AN on 27 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Michael Barrie Clayburn on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Michael Barrie Clayburn on 22 October 2009 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 5 December 2008 | Director and secretary's change of particulars / christine clayburn / 21/10/2008 (1 page) |
| 5 December 2008 | Director and secretary's change of particulars / christine clayburn / 21/10/2008 (1 page) |
| 5 December 2008 | Director and secretary's change of particulars / christine clayburn / 21/10/2008 (1 page) |
| 5 December 2008 | Director and secretary's change of particulars / christine clayburn / 21/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / michael clayburn / 21/10/2008 (1 page) |
| 21 October 2008 | Director's change of particulars / michael clayburn / 21/10/2008 (1 page) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 09/10/06; full list of members (7 pages) |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 2007 | Return made up to 09/10/06; full list of members (7 pages) |
| 26 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 20 October 2005 | Return made up to 09/10/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 4 January 2005 | Return made up to 09/10/04; full list of members
|
| 4 January 2005 | Return made up to 09/10/04; full list of members
|
| 8 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 November 2003 | Return made up to 24/09/03; full list of members
|
| 11 November 2003 | Return made up to 24/09/03; full list of members
|
| 5 March 2003 | Registered office changed on 05/03/03 from: 18 lady kathryn grove darlington county durham DL3 0YR (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: 18 lady kathryn grove darlington county durham DL3 0YR (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2002 | Ad 18/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 October 2002 | New secretary appointed (1 page) |
| 23 October 2002 | New secretary appointed (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 9 October 2002 | Incorporation (9 pages) |
| 9 October 2002 | Incorporation (9 pages) |