| Company Name | Beamleap Construction Limited |
|---|---|
| Director | Steve Shepherd |
| Company Status | Dissolved |
| Company Number | 02860793 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1993(30 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Heather Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 The Old Orchard Pontefract West Yorkshire WF9 4RA |
| Director Name | Steve Shepherd |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1995(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 High Street South Hiendley Barnsley South Yorkshire S72 9AE |
| Director Name | Mr Charles Douglas Pickering |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | Fairfield 3 Heaton Road Batley West Yorkshire WF17 0AT |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Ratcliffe & Co 7 Chorley New Road Bolton Lancashire BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 18 February 2005 | Dissolved (1 page) |
|---|---|
| 18 November 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 November 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: aizlewoods business centre aizlewoods mill nursery street sheffield S3 8GG (1 page) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: 2 meadowfield rise meadowfield village stanley wakefield west yorkshire WF3 4DB (1 page) |
| 10 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1998 | Statement of affairs (6 pages) |
| 20 February 1998 | Resolutions
|
| 17 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1996 | Ad 15/03/96--------- £ si 240@1 (2 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 October 1996 | Return made up to 08/10/96; full list of members (6 pages) |
| 13 May 1996 | New director appointed (2 pages) |
| 12 April 1996 | Return made up to 08/10/95; change of members
|
| 29 March 1996 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 16 bond street wakefield WF1 2QP (1 page) |