| Company Name | Beacol Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346754 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Philip John Beatham |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Architect |
| Correspondence Address | First Floor Bank House Highwoods Colchester Essex CO4 4SW |
| Secretary Name | Geraint Richard Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(1 day after company formation) |
| Appointment Duration | 5 years, 5 months (closed 01 October 2002) |
| Role | Computer Consultant |
| Correspondence Address | 23 Becker Road Colchester Essex CO3 5XR |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Philip John Beatham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 08 April 1997) |
| Role | Architect |
| Correspondence Address | First Floor Bank House Highwoods Colchester Essex CO4 4SW |
Location
| Registered Address | Business Acoountancy Service 6 Barncroft Close Highwoods Colchester Essex CO4 4SF |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £96 |
| Current Liabilities | £2,896 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2002 | Application for striking-off (1 page) |
| 29 April 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 June 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 31 May 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 May 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 5 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 30 May 1997 | Accounting reference date extended from 30/04/98 to 31/07/98 (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Incorporation (11 pages) |