| Company Name | Beamech Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122662 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1973(50 years, 9 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
| Previous Name | Beaconet Engineering Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr James Brian Blackwell |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth Collar House Drive Chelford Road Prestbury Cheshire SK10 4AP |
| Secretary Name | Mr Stephen William Blackwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornbank 15 Tytherington Lane Tytherington Cheshire SK10 2JS |
| Director Name | Joan Blackwell |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 11 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth Collar House Drive Chelford Road Prestbury Cheshire SK10 4AP |
| Secretary Name | Miss Veronica Blackwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 October 1998) |
| Role | Company Director |
| Correspondence Address | 164 Strines Road Strines Stockport Cheshire SK12 3AA |
| Secretary Name | David Jeffrey Farr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1998(25 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 2005) |
| Role | Company Director |
| Correspondence Address | 27 Chiltern Drive Stockport Cheshire SK2 7BE |
| Secretary Name | Mr John Craig Hird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2005(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 2006) |
| Role | Company Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brookside Road Sale Cheshire M33 3TD |
Location
| Registered Address | Tenax Road Trafford Park Manchester M17 1JT |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | Beamech Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Beamech Group LTD & James Brian Blackwell 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Termination of appointment of Joan Blackwell as a director on 11 June 2011 (1 page) |
| 21 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-21
|
| 21 November 2011 | Termination of appointment of Joan Blackwell as a director (1 page) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Joan Blackwell on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joan Blackwell on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for James Brian Blackwell on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for James Brian Blackwell on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for James Brian Blackwell on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Joan Blackwell on 1 October 2009 (2 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 30 November 2005 | Accounts made up to 30 April 2005 (5 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 17 October 2005 | New secretary appointed (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New secretary appointed (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Accounts made up to 30 April 2004 (5 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 December 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 27 February 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 February 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 28 February 2003 | Accounts made up to 30 April 2002 (5 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 5 February 2002 | Accounts made up to 30 April 2001 (5 pages) |
| 9 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 June 2001 | Accounts made up to 30 April 2000 (5 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 25 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 25 January 2001 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 January 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
| 19 January 2000 | Delivery ext'd 3 mth 30/04/99 (1 page) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 17 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 17 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Secretary resigned (1 page) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Secretary resigned (1 page) |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 26 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 8 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |