Beamprobe Limited

Company Name	Beamprobe Limited
Company Status	Dissolved
Company Number	02056100
Category	Private Limited Company
Incorporation Date	18 September 1986(37 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael William Watson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2005(18 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 July 2017)
Role	Architectural Technologist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Closed
Appointed	24 January 2011(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Harry Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	42 The Crescent Mortimer Reading Berkshire RG7 3RU

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 1998)
Role	Company Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Kim Bennett Cardis
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	4 Loughborough Close Grange Park Swindon Wiltshire SN5 6BW

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years after company formation)
Appointment Duration	7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	33 Bishops Field Aston Clinton Aylesbury Buckinghamshire HP22 5BB

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	30 September 1996(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(11 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Keith Alfred Arnold
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Print
Correspondence Address	36 Walkwood Rise Beaconsfield Buckinghamshire HP9 1TU

Director Name	Nicholas John Ives
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2005)
Role	Property
Correspondence Address	Nilgiris Mill Lane Hildenborough Tonbridge Kent TN11 9LU

Director Name	Mr Alan Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2003)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Standard Road Downe Orpington Kent BR6 7HJ

Director Name	Mr John O'Shea
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2003)
Role	Printer
Correspondence Address	Acorns Merrow Common Road Merrow Guildford Surrey GU4 7BJ

Secretary Name	Mr Alan Jones
Nationality	British
Status	Resigned
Appointed	11 June 1998(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 May 2003)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Standard Road Downe Orpington Kent BR6 7HJ

Director Name	Cecilia Leigh
Nationality	British
Status	Resigned
Appointed	09 May 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2004)
Role	Consultancy
Correspondence Address	65 Claremont Road London N6 5BZ

Director Name	Rowan Andrew Moyles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2005)
Role	Consultant
Correspondence Address	19 Lakeland Drive Frimley Surrey GU16 8LD

Secretary Name	Rowan Andrew Moyles
Nationality	British
Status	Resigned
Appointed	09 May 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2005)
Role	Consultant
Correspondence Address	19 Lakeland Drive Frimley Surrey GU16 8LD

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	02 April 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	Lovell Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1997(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1998)
Correspondence Address	Marsham House Gerrards Cross Buckinghamshire SL9 8ER

Director Name	Mulberry Park Investment (SE) Limited (Corporation)
Date of Birth	September 2003 (Born 20 years ago)
Status	Resigned
Appointed	08 December 2004(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2005)
Correspondence Address	61 Chandos Place London WC2N 4HG

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Mulberry Park Investment (Se) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

20 April 2012	Delivered on: 1 May 2012 Persons entitled: National Asset Loan Management Limited (The Chargee) Classification: Legal charge Secured details: All monies due or to become due from each obligor to the original lender and the chargee. Particulars: F/H property being mulberry business centre, quebec way, rotherhithe t/no SGL485900. F/h property being phase ii, industrial site b, mulberry business centre, quebec way, rotherhithe t/no SGL507677 by way of fixed charge its rights and interest in goodwill, insurances, any money. By way of floating charge all its right and interest in all plant and equipment see image for full details. Outstanding

20 April 2012

Delivered on: 1 May 2012
Persons entitled: National Asset Loan Management Limited (The Chargee)

Classification: Legal charge
Secured details: All monies due or to become due from each obligor to the original lender and the chargee.
Particulars: F/H property being mulberry business centre, quebec way, rotherhithe t/no SGL485900. F/h property being phase ii, industrial site b, mulberry business centre, quebec way, rotherhithe t/no SGL507677 by way of fixed charge its rights and interest in goodwill, insurances, any money. By way of floating charge all its right and interest in all plant and equipment see image for full details.
Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
9 April 2017	Application to strike the company off the register (2 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 March 2017	Satisfaction of charge 1 in full (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 45 (3 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 45 (3 pages)
5 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 45 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
4 January 2013	Director's details changed for Mr Michael William Watson on 31 December 2012 (2 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 January 2012	Termination of appointment of George Angus as a secretary (1 page)
4 January 2012	Appointment of Mr Allan William Porter as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
2 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 July 2007	Full accounts made up to 30 September 2006 (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 30 September 2005 (10 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Registered office changed on 03/02/06 from: 31 st jamess place london SW1A 1NR (1 page)
16 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed (1 page)
10 January 2006	New director appointed (1 page)
16 November 2005	Full accounts made up to 30 September 2004 (8 pages)
29 March 2005	New director appointed (1 page)
29 March 2005	Return made up to 31/12/04; full list of members (12 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (11 pages)
8 October 2003	Director resigned (1 page)
25 September 2003	Secretary resigned;director resigned (1 page)
25 September 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (11 pages)
24 July 2002	Full accounts made up to 30 September 2001 (8 pages)
19 June 2002	Director resigned (1 page)
9 April 2002	Return made up to 31/12/01; full list of members (11 pages)
11 September 2001	Full accounts made up to 30 September 2000 (8 pages)
21 February 2001	Return made up to 31/12/00; full list of members (11 pages)
31 October 2000	Full accounts made up to 30 September 1999 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 1999	Return made up to 31/12/98; full list of members (12 pages)
1 August 1999	Full accounts made up to 30 September 1998 (8 pages)
9 July 1998	Registered office changed on 09/07/98 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
30 June 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned;director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
10 February 1998	Return made up to 31/12/96; full list of members (16 pages)
6 February 1998	Return made up to 31/12/97; full list of members (16 pages)
28 July 1997	Full accounts made up to 30 September 1996 (9 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (5 pages)
19 January 1997	Registered office changed on 19/01/97 from: elm tree court long street devizes wiltshire SN10 1NH (1 page)
24 October 1996	Full accounts made up to 30 September 1995 (9 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (1 page)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (1 page)
24 May 1994	Accounts made up to 30 September 1992 (1 page)
14 April 1992	Accounts made up to 30 September 1991 (1 page)
26 March 1992	Accounts made up to 30 September 1990 (1 page)
12 February 1991	Full accounts made up to 30 September 1989 (1 page)
24 April 1989	Full accounts made up to 30 September 1988 (1 page)
28 March 1989	Full accounts made up to 30 September 1987 (1 page)
18 September 1986	Incorporation (12 pages)