| Company Name | Beaconway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558384 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Meir Segal |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (closed 26 October 2004) |
| Role | Textile Wholesaler |
| Correspondence Address | Flat 5 Dean House Partington Lane Swinton Manchester |
| Director Name | Trevor Wilkinson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2003(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 October 2004) |
| Role | Manager |
| Correspondence Address | 6 Bayfield Grove Moston Manchester M40 9GP |
| Secretary Name | Trevor Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2003(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 26 October 2004) |
| Role | Manager |
| Correspondence Address | 6 Bayfield Grove Moston Manchester M40 9GP |
| Director Name | Mrs Barbara Segal |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 February 1999) |
| Role | Textile Wholesaler |
| Correspondence Address | Lindow Manor Farm Paddock Hill Mobberley Cheshire WA16 7DD |
| Secretary Name | Mr Meir Segal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 April 2000) |
| Role | Company Director |
| Correspondence Address | Lindow Manor Farm Paddock Hill Mobberley Cheshire WA16 7DD |
| Secretary Name | Vicky McGuinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2000(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 24 August 2003) |
| Role | Company Director |
| Correspondence Address | 5 Saint Albans Terrace Manchester Lancashire M8 8BZ |
Location
| Registered Address | C/O Harry Sager & Co 69 Middleton Road Manchester Lancashire M8 4JY |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,140 |
| Current Liabilities | £844 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2003 | New secretary appointed;new director appointed (1 page) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 30 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 15/11/01; full list of members
|
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 January 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 19 April 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Return made up to 15/11/99; full list of members
|
| 19 April 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: c/o harris & co 75 mosley st manchester M2 3HR (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 19 July 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 30 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 4 December 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 19 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 22 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |