BEACON FINANCIAL LTD
Overview
| Company Name | BEACON FINANCIAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04470074 |
| 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 FINANCIAL LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is BEACON FINANCIAL LTD located?
| Registered Office Address | The Old Chapel Thrapston Road Kimbolton PE28 0HW Huntingdon Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON FINANCIAL LTD?
| Company Name | From | Until |
|---|---|---|
| LIGHTHOUSE IFA (CAMBS.) LIMITED | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for BEACON FINANCIAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for BEACON FINANCIAL LTD?
| 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 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Anthony John Larkins on Jul 19, 2013 | 2 pages | CH03 | ||||||||||
Registered office address changed from The Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire PE28 0HW England on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from Cromwell House High Street Kimbolton Huntingdon Cambridgeshire PE28 0HA on Jul 19, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Anthony John Larkins on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of BEACON FINANCIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKINS, Anthony John | Secretary | 35 High Street Hail Weston PE19 5JW St. Neots Meadow View Cambridgeshire England | British | 83315310001 | ||||||
| LARKINS, Anthony John | Director | Thrapston Road Kimbolton PE28 0HW Huntingdon The Old Chapel Cambridgeshire England | United Kingdom | British | 83315310001 | |||||
| BACCHUS, Andrew Julian | Secretary | Holly Cottage High Street, Hemingford Abbots PE28 9AH Huntingdon | British | 116307070001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| BACCHUS, Andrew Julian | Director | Holly Cottage High Street, Hemingford Abbots PE28 9AH Huntingdon | British | 116307070001 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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