Village Beacon Limited

Company Name	Village Beacon Limited
Company Status	Dissolved
Company Number	04860084
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Upton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	6 years (closed 29 September 2009)
Role	Consultant
Country of Residence	GB
Correspondence Address	31 Low Green Catterick Village Richmond North Yorkshire DL10 7LU

Secretary Name	Mr Philip Upton
Nationality	British
Status	Closed
Appointed	02 October 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 29 September 2009)
Role	Company Director
Country of Residence	GB
Correspondence Address	31 Low Green Catterick Village Richmond North Yorkshire DL10 7LU

Director Name	Sean Allison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Post Office Scorton Richmond North Yorkshire DL10 6DN

Director Name	Mr James Michael
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Stables Gatenby Northallerton North Yorkshire DL7 9NG

Secretary Name	Mr James Michael
Nationality	British
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Stables Gatenby Northallerton North Yorkshire DL7 9NG

Director Name	Mr James Adrian Jude Burke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	Piha, School Bank Middleton Tyas North Yorkshire DL10 6RE

Secretary Name	Stephen Richard Wilson
Nationality	British
Status	Resigned
Appointed	12 December 2003(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 June 2004)
Role	Company Director
Correspondence Address	Rookery Gardens Middleton Tyas Richmond North Yorkshire DL10 6RG

Secretary Name	Joscelyn Burke
Nationality	British
Status	Resigned
Appointed	02 June 2004(10 months after company formation)
Appointment Duration	2 years (resigned 14 June 2006)
Role	Lecturer
Correspondence Address	Piha School Bank Richmond North Yorkshire DL10 6RE

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Aske Stables Aske Richmond N Yorkshire DL10 5HG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aske
Ward	Gilling West
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,608
Cash	£2,556
Current Liabilities	£12,164

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

29 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2006	New secretary appointed (2 pages)
5 October 2006	Return made up to 07/08/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 July 2006	Secretary resigned (1 page)
30 March 2006	Director resigned (1 page)
7 November 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (8 pages)
17 October 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 August 2005	Director resigned (1 page)
17 September 2004	Return made up to 07/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 June 2004	New secretary appointed (1 page)
17 June 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (1 page)
6 January 2004	Secretary resigned (1 page)
6 November 2003	Ad 31/10/03--------- Â£ si 150@1=150 Â£ ic 750/900 (2 pages)
25 October 2003	Ad 25/09/03--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
21 October 2003	Registered office changed on 21/10/03 from: rookery gardens, middleton tyas richmond north yorks DL10 6RG (1 page)
21 October 2003	Location of register of members (1 page)
21 October 2003	Â£ nc 100/1000 25/09/03 (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (2 pages)
2 October 2003	Director's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
13 August 2003	Registered office changed on 13/08/03 from: 4 manor house walk, burneston bedale north yorkshire DL8 2GA (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	New director appointed (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (1 page)
7 August 2003	Incorporation (13 pages)

Village Beacon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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