| Company Name | Beacon Commercial Components Limited |
|---|---|
| Director | David Walker |
| Company Status | Dissolved |
| Company Number | 04988364 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Previous Name | Friendly Associates Limited |
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 | David Walker |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Sales Director |
| Correspondence Address | Bleak House Kirklington Road Eakring Newark Nottinghamshire NG22 0DA |
| Secretary Name | Angela Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | Bleak House Kirklington Road Eakring Nottinghamshire NG22 0DA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | First Floor Park House Park Square West Leeds LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,880 |
| Cash | £487 |
| Current Liabilities | £200,391 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2006 | Resolutions
|
| 3 February 2006 | Registered office changed on 03/02/06 from: 66 cross street sale manchester M33 7AN (1 page) |
| 5 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 August 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 17 November 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 23 August 2004 | Particulars of mortgage/charge (6 pages) |
| 22 June 2004 | Ad 08/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 March 2004 | Particulars of mortgage/charge (6 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 9 March 2004 | Company name changed friendly associates LIMITED\certificate issued on 09/03/04 (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Director resigned (1 page) |