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BEACON BRUSHES (BLETCHLEY) LIMITED

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

Company details

73/75 MORTIMER STREET, LONDON, W1N 7TB

BEACON BRUSHES (BLETCHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00925888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.16
last member list: 1996.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 5TH FLOOR, TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1N 5FD
Form type: 287
Date: 1997.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.13
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1N 7AR
Form type: 287
Date: 1997.01.27
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/94 FROM:, 61/63 ST PETERS STREET, BEDFORD, MK40 2PR
Form type: 287
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LZ
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/91 FROM:, 61/63 ST. PETERS STREET, BEDFORD, MK40 2PR
Form type: 287
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/89 FROM:, EQUIPOISE HOUSE, GROVE PLACE, BEDFORD, MK40 3LE
Form type: 287
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/06/88
Form type: SRES01
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/88
Form type: ORES11
Date: 1989.02.09
Child documents:
Document type: ANNOTATION
Date: 1989.02.09
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/06/88
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
£ NC 200000/500000
Form type: 123
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13

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Company directors and board members:

JOAN ADELAIDE COOK (dissolve)
Secretary, 1991.08.22
HEREWARDS WAKES END EVERSHOLT , MILTON KEYNES
MK17 9EA, BUCKS
JO-ANNA MARY BEALE (dissolve)
Director, COMPANY DIRECTOR, 1994.02.14
WAKES END FARM EVERSHOLT , MILTON KEYNES
MK17 9EA, BUCKINGHAMSHIRE
STEPHEN DUDLEY NORMAN BEALE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.12
WAKES END EVERSHOLT , MILTON KEYNES
MK17 9EA, BUCKINGHAMSHIRE
JOAN ADELAIDE COOK (dissolve)
Director, COMPANY DIRECTOR, 1991.08.22
HEREWARDS WAKES END EVERSHOLT , MILTON KEYNES
MK17 9EA, BUCKS
JACQUELINE JOAN EBEID (dissolve)
Director, SECRETARY, 1991.08.22
PEGGLESWORTH HOME FARM GROOMS COTTAGES , CHELTENHAM
GL54 4LS, GLOUCESTERSHIRE
GILES COOK HOWARD COOK (dissolve)
Director, 1994.02.14 - 1994.12.12
WAKES END FARM EVERSHOLT , MILTON KEYNES
MK17 9EA, BUCKINGHAMSHIRE
ANDREW SUTHERLAND ROWE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.22 - 1994.01.04
THE MANSION HARROLD , BEDFORD
MK43 7BJ, BEDS

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Information about the Private Limited Company BEACON BRUSHES (BLETCHLEY) 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: 2016.06.18. Reload the data