About

Registered Number: 06136502
Date of Incorporation: 05/03/2007 (17 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 7 months ago)
Registered Address: Venture Point, Wheelhouse Road, Rugeley, Staffs, WS15 1UZ

 

Beacon Automotive (Stafford) Ltd was registered on 05 March 2007 and are based in Staffs, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILTON, David Christopher 09 April 2014 - 1
HILTON, Richard James 05 March 2007 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HILTON, Janice Margaret 05 March 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
MR04 - N/A 04 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 13 April 2015
TM01 - Termination of appointment of director 30 September 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 09 April 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 31 December 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 09 March 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 19 February 2009
395 - Particulars of a mortgage or charge 09 September 2008
RESOLUTIONS - N/A 27 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 August 2008
123 - Notice of increase in nominal capital 27 August 2008
363a - Annual Return 11 August 2008
225 - Change of Accounting Reference Date 18 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
287 - Change in situation or address of Registered Office 14 February 2008
NEWINC - New incorporation documents 05 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 03 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.