About

Registered Number: 01875628
Date of Incorporation: 07/01/1985 (39 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2015 (8 years and 7 months ago)
Registered Address: 6 Houndiscombe Road, Mutley, Plymouth, PL4 6HH

 

Beacon Financial Services (South West) Ltd was established in 1985, it's status at Companies House is "Dissolved". Pearson, Brian Frederick, Pearson, Dorothy, Baldwin, Kevin John, Broome, Graham J, Pearson, Christopher John are listed as directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Brian Frederick N/A - 1
PEARSON, Dorothy N/A - 1
BALDWIN, Kevin John 01 December 2003 16 September 2004 1
BROOME, Graham J N/A 29 February 1996 1
PEARSON, Christopher John N/A 17 September 1991 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2015
DS01 - Striking off application by a company 06 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 30 July 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 20 August 2008
CERTNM - Change of name certificate 20 August 2008
AA - Annual Accounts 30 June 2008
225 - Change of Accounting Reference Date 02 October 2007
363a - Annual Return 16 August 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 04 September 2006
353 - Register of members 04 September 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
363s - Annual Return 11 August 2004
AAMD - Amended Accounts 19 January 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
363s - Annual Return 17 September 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 13 September 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
288c - Notice of change of directors or secretaries or in their particulars 10 September 1998
287 - Change in situation or address of Registered Office 10 September 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 11 August 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 29 August 1996
287 - Change in situation or address of Registered Office 29 August 1996
288 - N/A 29 August 1996
AA - Annual Accounts 27 December 1995
363s - Annual Return 22 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1995
395 - Particulars of a mortgage or charge 14 June 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 02 September 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 24 August 1993
395 - Particulars of a mortgage or charge 20 August 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 10 September 1992
288 - N/A 10 September 1992
288 - N/A 13 April 1992
288 - N/A 08 November 1991
288 - N/A 08 November 1991
363b - Annual Return 07 September 1991
AA - Annual Accounts 24 July 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
288 - N/A 19 March 1990
288 - N/A 12 March 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 14 September 1988
363 - Annual Return 14 September 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 06 October 1987
395 - Particulars of a mortgage or charge 01 September 1987
288 - N/A 25 August 1987
363 - Annual Return 07 August 1986
AA - Annual Accounts 08 July 1986
RESOLUTIONS - N/A 28 February 1985
NEWINC - New incorporation documents 07 January 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 June 1995 Outstanding

N/A

Assignment 10 August 1993 Fully Satisfied

N/A

Legal mortgage 24 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.