BEACON PR LIMITED
Overview
| Company Name | BEACON PR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03923092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON PR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEACON PR LIMITED located?
| Registered Office Address | Millers Barn Seaton Road NN17 3AF Harringworth Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON PR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for BEACON PR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Church Farm Stables Seaton Road Harringworth Northamptonshire NN17 3AF to Millers Barn Seaton Road Harringworth Northamptonshire NN17 3AF on Apr 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 25, 2015
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Joan Mary Pearson on Feb 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joan Mary Pearson on Feb 20, 2014 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE United Kingdom* on Feb 20, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Fairways Gretton Road, Lyddington Oakham Leicestershire LE15 9HN* on Feb 14, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BEACON PR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Joan Mary | Secretary | Orchard Lane NN17 3DS Gretton 1 Northamptonshire United Kingdom | British | 68571090003 | ||||||
| JACOBS, Patricia Ann | Director | 36 Finch Hatton Drive Gretton NN17 3DQ Corby Northamptonshire | United Kingdom | British | 68574720001 | |||||
| PEARSON, Joan Mary | Director | Orchard Lane NN17 3DS Gretton 1 Northamptonshire United Kingdom | United Kingdom | British | 68571090003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BLACKWELL, Glenna Mary | Director | Nuzzle Patch Gretton Road NN17 3AF Harringworth Northamptonshire | British | 68545700002 | ||||||
| MOORE, Linda Joy | Director | Fairways Gretton Road, Lyddington LE15 9HN Oakham Leicestershire | British | 68545360001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BEACON PR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joan Mary Pearson | Apr 06, 2016 | NN17 3DS Gretton 1 Orchard Lane Northamptonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Patricia Ann Jacobs | Apr 06, 2016 | Gretton NN17 3DQ Corby 36 Finch Hatton Drive Northamptonshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0