| Company Name | Beacon Security & Hygiene Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06870322 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years, 1 month ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Denise Coulton |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Beacon Road Wibsey Bradford West Yorkshire BD6 3EY |
| Secretary Name | Mrs Sally Stephanie Halmshaw |
|---|---|
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET |
Contact
| Website | beacongroupservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 601494 |
| Telephone region | Bradford |
Location
| Registered Address | Shelf Hall Lodge Halifax Road, Shelf Halifax HX3 7NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Northowram and Shelf |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Beacon Group Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 1 February 2017 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Shelf Hall Lodge Halifax Road, Shelf Halifax HX3 7NT on 1 February 2017 (1 page) |
| 7 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 5 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 3 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page) |
| 6 April 2009 | Incorporation (13 pages) |