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BEACON CARPETS LIMITED

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

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

BEACON CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00495834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.05.25
dissolution date: 1996.02.27
last member list: 1991.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.07 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.07
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:, 1 WOLTERTON ROAD, BRANKSOME, POOLE, DORSET BH12 1LR
Form type: 287
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
AD 21/05/91---------, £ SI [email protected]=89250, £ IC 15000/104250
Form type: 88(2)R
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/05/91
Form type: ORES04
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RE APP OF DIR 21/05/91
Form type: ORES13
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
£ NC 20000/200000, 21/05/91
Form type: 123
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/05/91
Form type: SRES01
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/87 FROM:, VINCENT WORKS, VINCENT LANE, DORKING, SURREY RH4 3HH
Form type: 287
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.08

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Company directors and board members:

ROBERT KEITH ALBERT ALLAM (dissolve)
Secretary, 1990.12.22 - 1996.02.27
31 HIGHLAND ROAD PARKSTONE , POOLE
BH14 0DX, DORSET
ROBERT KEITH ALBERT ALLAM (dissolve)
Director, 1990.12.22 - 1996.02.27
31 HIGHLAND ROAD PARKSTONE , POOLE
BH14 0DX, DORSET
ADRIAN CHARLES CROSS (dissolve)
Director, 1990.12.22 - 1996.02.27
HOPEDENE HOUSE HOLMBURY ST MARY , DORKING
RH5 6PE, SURREY
JOYCE ALISON CROSS (dissolve)
Director, 1990.12.22 - 1996.02.27
HOPEDENE HOUSE HOLMBURY ST MARY , DORKING
RH5 6PE, SURREY
JOHN FREDERICK WESLEY (dissolve)
Director, CARPET PLANNER AND FLOORLAYER/SUPPLIER, 1991.05.21 - 1996.02.27
37 GREENHAYES , BROADSTONE
BH18 8LZ, DORSET

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Information about the Private Limited Company BEACON CARPETS 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: 2016.05.12. Reload the data