Beacon Lane
Wirral
Merseyside
CH60 0EE
Wales
Director Name | Victor Beddows |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1992(11 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months (closed 10 March 2015) |
Role | Engineering Stockist |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
Secretary Name | Jean Beddows |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1992(11 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months (closed 10 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
Registered Address | Barnston House Beacon Lane Wirral Merseyside CH60 0EE Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
10k at £1 | Jean Beddows 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £600 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2014 | Application to strike the company off the register (3 pages) |
20 October 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 October 2014 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
25 September 2014 | Solvency statement dated 16/09/14 (1 page) |
25 September 2014 | Statement by directors (1 page) |
25 September 2014 | Statement of capital on 25 September 2014
|
25 September 2014 | Resolutions
|
10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (5 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 June 2010 | Director's details changed for Jean Beddows on 31 May 2010 (2 pages) |
29 June 2010 | Secretary's details changed for Jean Beddows on 31 May 2010 (1 page) |
29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Victor Beddows on 31 May 2010 (2 pages) |
14 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
5 June 2009 | Accounts made up to 31 March 2009 (7 pages) |
5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
10 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
16 April 2008 | Accounts made up to 31 March 2008 (7 pages) |
8 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
21 April 2007 | Accounts made up to 31 March 2007 (7 pages) |
31 May 2006 | Return made up to 31/05/06; full list of members (2 pages) |
2 May 2006 | Accounts made up to 31 March 2006 (7 pages) |
1 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
24 May 2005 | Accounts made up to 31 March 2005 (7 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
17 April 2004 | Accounts made up to 31 March 2004 (7 pages) |
6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
14 May 2003 | Accounts made up to 31 March 2003 (7 pages) |
22 December 2002 | Accounts made up to 31 March 2002 (7 pages) |
30 May 2002 | Return made up to 31/05/02; full list of members
|
8 July 2001 | Return made up to 31/05/01; full list of members
|
11 May 2001 | Accounts made up to 31 March 2001 (7 pages) |
26 June 2000 | Return made up to 31/05/00; full list of members
|
21 June 2000 | Accounts made up to 31 March 2000 (6 pages) |
22 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
11 June 1999 | Return made up to 31/05/99; full list of members
|
29 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
8 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
7 July 1997 | Full accounts made up to 31 March 1997 (14 pages) |
29 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
27 June 1996 | Full accounts made up to 31 March 1996 (15 pages) |
26 May 1996 | Return made up to 31/05/96; full list of members (6 pages) |
8 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
25 May 1995 | (15 pages) |