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BEACON INSURANCE COMPANY LIMITED

Learn more about BEACON INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

BEACON INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00018801
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1883.09.05
dissolution date: 2008.05.13
last member list: 2006.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BEACON INSURANCE COMPANY LIMITED was a Private Limited Company, registration number 00018801, established in United Kingdom on the 5. September 1883. The company was dissolved. The company was in business for 133 years and 3 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company BEACON INSURANCE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.09.30. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.30
documents available: 1

List of company documents:

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Find out more information about BEACON INSURANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to BEACON INSURANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.09
£2.95
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ORD.RES. "BOOKS, RECORDS.ETC"
Form type: MISC
Date: 2007.05.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.05.03
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2007.05.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.05.03
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB
Form type: 287
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/12/97
Form type: SRES03
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
Child documents:
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NC DEC ALREADY ADJUSTED, 08/09/94
Form type: 122
Date: 1996.06.06

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.04.02 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.04.24 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2002.07.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (dissolve)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
ERIC ROLAND WILLS (dissolve)
Secretary, 1992.04.23 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JASON LESLIE WRIGHT (dissolve)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
JULIAN CHRISTOPHER HANCE (dissolve)
Director, INSURANCE MANAGER, 2001.06.29 - 2004.04.02
BRACKENFELL SOUTH BANK , HASSOCKS
BN6 8JP, WEST SUSSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1994.04.23 - 2001.06.29
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
THOMAS ARTHUR HAYES (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 1993.07.01
7 SEYMOUR ROAD , WESTCLIFF ON SEA
SS0 8NJ, ESSEX
IAN DAVID HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2004.04.02 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
DAVID JAMES MILLER (dissolve)
Director, INSURANCE MANAGER, 1994.09.05 - 1999.09.30
100 ROSEBERY AVENUE , LONDON
EC1R 4TL
JAN VICTOR MILLER (dissolve)
Director, 1998.03.05 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
THOMAS SCOTT NELSON (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 1998.03.05
CASTLE FIELD OLD PARK LANE , FARNHAM
GU9 0AH, SURREY
ROGER ALBERT GARTSIDE NEVILLE (dissolve)
Director, INSURANCE MANAGER, 1992.04.23 - 1994.06.30
TOWNGATE HOUSE TIDEBROOK , WADHURST
TN5 6PE, SUSSEX

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Information about the Private Limited Company BEACON INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data