About

Registered Number: 07130451
Date of Incorporation: 20/01/2010 (15 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2020 (5 years and 1 month ago)
Registered Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

 

Established in 2010, Beacon Downe Trading Ltd have registered office in Devon. We do not know the number of employees at this company. Beacon Downe Trading Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUNDLE, Mervyn Roy 28 June 2012 24 September 2012 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Alison Jane 25 February 2010 29 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2020
LIQ13 - N/A 13 November 2019
AD01 - Change of registered office address 21 February 2019
RESOLUTIONS - N/A 20 February 2019
LIQ01 - N/A 20 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 05 December 2018
AA01 - Change of accounting reference date 10 May 2018
CS01 - N/A 22 January 2018
CS01 - N/A 25 January 2017
AA - Annual Accounts 12 December 2016
RESOLUTIONS - N/A 22 April 2016
RESOLUTIONS - N/A 20 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 30 December 2013
MR04 - N/A 09 September 2013
MR01 - N/A 12 July 2013
AAMD - Amended Accounts 22 May 2013
AP01 - Appointment of director 18 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 21 January 2013
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 15 August 2012
AP01 - Appointment of director 02 July 2012
TM01 - Termination of appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AP01 - Appointment of director 29 June 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 January 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
SH01 - Return of Allotment of shares 22 September 2010
AA01 - Change of accounting reference date 22 September 2010
AP03 - Appointment of secretary 26 February 2010
NEWINC - New incorporation documents 20 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2013 Outstanding

N/A

Debenture 19 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.