Beacon Display Limited

Company Name	Beacon Display Limited
Company Status	Dissolved
Company Number	01477033
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 2 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Beacon Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter John Rimell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 January 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Coppice House Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 January 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Secretary Name	Mr Joe Niranjan Swampillai
Nationality	British
Status	Closed
Appointed	01 October 2007(27 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 January 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Director Name	Mrs Irene Ann Farrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	14 Longcliffe Gardens Nanpantan Loughborough Leicestershire LE11 3YQ

Director Name	Mr Keith Farrell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 October 2007)
Role	Engineer
Correspondence Address	14 Longcliffe Gardens Nanpantan Loughborough Leicestershire LE11 3YQ

Secretary Name	Mrs Irene Ann Farrell
Nationality	British
Status	Resigned
Appointed	30 April 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Longcliffe Gardens Nanpantan Loughborough Leicestershire LE11 3YQ

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£95,283
Cash	£503
Current Liabilities	£104,588

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved following liquidation (1 page)
3 October 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 July 2016	Liquidators statement of receipts and payments to 17 May 2016 (9 pages)
13 July 2016	Liquidators' statement of receipts and payments to 17 May 2016 (9 pages)
9 June 2015	Registered office address changed from Uni3 Meadow Barn Gt Tey Business Centre Great Tey Colchester CO6 1JG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 June 2015 (2 pages)
9 June 2015	Registered office address changed from Uni3 Meadow Barn Gt Tey Business Centre Great Tey Colchester CO6 1JG to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 June 2015 (2 pages)
8 June 2015	Appointment of a voluntary liquidator (1 page)
8 June 2015	Statement of affairs with form 4.19 (7 pages)
29 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 400 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14 (5 pages)
1 May 2013	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 July 2012	Registered office address changed from Unit 3 Meadow Barn Gt Tey Business Centre Great Tey Colchester CO6 1JG United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 30 July 2012 (1 page)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 July 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
3 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 November 2009	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 3 Lancaster Way East Colne Colchester Essex CO6 2NS on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 3 Lancaster Way East Colne Colchester Essex CO6 2NS on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 3 Lancaster Way Earls Colne Industrial Park Earls Colne Colchester Essex CO6 2NS United Kingdom on 2 November 2009 (1 page)
8 June 2009	Return made up to 30/04/09; full list of members (3 pages)
28 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 June 2008	Return made up to 30/04/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 December 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
30 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	Declaration of assistance for shares acquisition (5 pages)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 27 granby st, loughborough, leics, LE11 3DU (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006	Return made up to 30/04/06; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Return made up to 30/04/05; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 May 2003	Return made up to 30/04/03; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 May 2002	Return made up to 30/04/02; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 May 2001	Return made up to 30/04/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 May 2000	Return made up to 30/04/00; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 April 1999	Return made up to 30/04/99; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1998	Return made up to 30/04/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 May 1997	Return made up to 30/04/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1996	Return made up to 30/04/96; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
4 February 1980	Incorporation (15 pages)

Beacon Display Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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