| Company Name | Beacon D.M. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670798 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 19 January 2010 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Thomas Nigel Clark |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Woodside Barn Wennington Lancaster LA2 8NZ |
| Director Name | Steven Lee Maher |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Roselea 11 Gillas Lane West Houghton Le Spring Tyne & Wear DH5 8JX |
| Secretary Name | Mr Thomas Nigel Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside Barn Wennington Lancaster LA2 8NZ |
| Director Name | William Melling Collinson |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Retired |
| Correspondence Address | Oak Tree House Crookey Hall Cockerham Lancaster Lancashire LA2 0HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 19 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 19 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 2 July 2009 | Liquidators' statement of receipts and payments to 25 June 2009 (5 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 25 June 2009 (5 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2008 | Resolutions
|
| 30 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from kings hall imperial building houghton le spring tyne & wear DH4 4DJ (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from kings hall imperial building houghton le spring tyne & wear DH4 4DJ (1 page) |
| 21 February 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 21 February 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 16 July 2007 | Return made up to 10/01/07; full list of members
|
| 16 July 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 3 May 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 3 May 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 5 navigation business village navigation way ashton-on-ribble lancashire PR2 2YP (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 5 navigation business village navigation way ashton-on-ribble lancashire PR2 2YP (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 2 March 2007 | Director resigned (1 page) |
| 1 March 2006 | Particulars of mortgage/charge (6 pages) |
| 1 March 2006 | Particulars of mortgage/charge (6 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New director appointed (1 page) |
| 20 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2006 | New director appointed (1 page) |
| 20 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Director resigned (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Incorporation (19 pages) |
| 10 January 2006 | Incorporation (19 pages) |