Beamprobe Limited
- Dissolved
- Incorporated on 18 Sep 1986
Reg Address: 3rd Floor, Sterling House Langston Road, Loughton IG10 3TS
- Summary The company with name "Beamprobe Limited" is a ltd and located in 3rd Floor, Sterling House Langston Road, Loughton IG10 3TS. Beamprobe Limited is currently in dissolved status and it was incorporated on 18 Sep 1986 (38 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Beamprobe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Allan William Porter | Secretary | 24 Jan 2011 | - | Active |
| 2 | George David Angus | Secretary | 2 Apr 2005 | - | Resigned 24 Jan 2011 |
| 3 | Michael William Watson | Director | 2 Apr 2005 | British | Active |
| 4 | MULBERRY PARK INVESTMENT (SE) LIMITED | Director | 8 Dec 2004 | - | Resigned 2 Apr 2005 |
| 5 | Cecilia Leigh | Director | 9 May 2003 | - | Resigned 8 Dec 2004 |
| 6 | Rowan Andrew Moyles | Director | 9 May 2003 | British | Resigned 2 Apr 2005 |
| 7 | Rowan Andrew Moyles | Secretary | 9 May 2003 | British | Resigned 2 Apr 2005 |
| 8 | Keith Alfred Arnold | Director | 11 Jun 1998 | British | Resigned 31 May 2002 |
| 9 | John O'Shea | Director | 11 Jun 1998 | British | Resigned 9 May 2003 |
| 10 | Alan Jones | Secretary | 11 Jun 1998 | British | Resigned 9 May 2003 |
| 11 | Nicholas John Ives | Director | 11 Jun 1998 | British | Resigned 2 Apr 2005 |
| 12 | Alan Jones | Director | 11 Jun 1998 | British | Resigned 9 May 2003 |
| 13 | Alan Martin Andrew Price | Secretary | 30 Apr 1998 | British | Resigned 11 Jun 1998 |
| 14 | Alan Martin Andrew Price | Secretary | 30 Apr 1998 | English | Resigned 11 Jun 1998 |
| 15 | MONTPELLIER GROUP NOMINEES LIMITED | Corporate Director | 30 Apr 1997 | - | Resigned 11 Jun 1998 |
| 16 | Paul Dunningham | Director | 30 Sep 1996 | British | Resigned 11 Jun 1998 |
| 17 | Richard Kem Dore | Director | 30 Sep 1996 | British | Resigned 30 Apr 1997 |
| 18 | Geoffrey Marcin Roderick Crandon | Secretary | 30 Sep 1996 | - | Resigned 30 Apr 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mulberry Park Investment (S.E.) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beamprobe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Jul 2017 | Download PDF 1 Pages |
| 2 | Confirmation Statement - Updates | 20 Apr 2017 | Download PDF 5 Pages |
| 3 | Gazette - Notice Voluntary | 18 Apr 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 9 Apr 2017 | Download PDF 2 Pages |
| 5 | Gazette - Notice Compulsory | 21 Mar 2017 | Download PDF 1 Pages |
| 6 | Mortgage - Satisfy Charge Full | 16 Mar 2017 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 9 Jan 2017 | Download PDF 6 Pages |
| 8 | Accounts - Dormant | 16 May 2016 | Download PDF 6 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2015 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 5 Jan 2015 | Download PDF 5 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2014 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 2 Jan 2014 | Download PDF 6 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 4 Jan 2013 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2013 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 5 Dec 2012 | Download PDF 2 Pages |
| 17 | Mortgage - Legacy | 1 May 2012 | Download PDF 9 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jan 2012 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Secretary Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 20 Dec 2011 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 4 Pages |
| 23 | Accounts - Dormant | 17 Dec 2010 | Download PDF 6 Pages |
| 24 | Accounts - Total Exemption Full | 2 Mar 2010 | Download PDF 7 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Small | 27 Jul 2009 | Download PDF 5 Pages |
| 27 | Annual Return - Legacy | 4 Feb 2009 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 16 Sep 2008 | Download PDF 5 Pages |
| 29 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 30 | Accounts - Full | 22 Jul 2007 | Download PDF 9 Pages |
| 31 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 2 Pages |
| 32 | Accounts - Full | 13 Jun 2006 | Download PDF 10 Pages |
| 33 | Address - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 3 Feb 2006 | Download PDF 6 Pages |
| 35 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 10 Jan 2006 | Download PDF |
| 38 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 40 | Officers - Legacy | 10 Jan 2006 | Download PDF 1 Pages |
| 41 | Accounts - Full | 16 Nov 2005 | Download PDF 8 Pages |
| 42 | Annual Return - Legacy | 29 Mar 2005 | Download PDF 12 Pages |
| 43 | Officers - Legacy | 29 Mar 2005 | Download PDF 1 Pages |
| 44 | Officers - Legacy | 1 Mar 2005 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 1 Mar 2005 | Download PDF 2 Pages |
| 46 | Accounts - Full | 29 Jul 2004 | Download PDF 8 Pages |
| 47 | Annual Return - Legacy | 30 Jan 2004 | Download PDF 11 Pages |
| 48 | Officers - Legacy | 8 Oct 2003 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 25 Sep 2003 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 25 Sep 2003 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 7 Aug 2003 | Download PDF 2 Pages |
| 52 | Officers - Legacy | 7 Aug 2003 | Download PDF 2 Pages |
| 53 | Accounts - Full | 5 Aug 2003 | Download PDF 8 Pages |
| 54 | Annual Return - Legacy | 17 Jan 2003 | Download PDF 11 Pages |
| 55 | Accounts - Full | 24 Jul 2002 | Download PDF 8 Pages |
| 56 | Officers - Legacy | 19 Jun 2002 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 9 Apr 2002 | Download PDF 11 Pages |
| 58 | Accounts - Full | 11 Sep 2001 | Download PDF 8 Pages |
| 59 | Annual Return - Legacy | 21 Feb 2001 | Download PDF 11 Pages |
| 60 | Accounts - Full | 31 Oct 2000 | Download PDF 8 Pages |
| 61 | Annual Return - Legacy | 13 Jan 2000 | Download PDF 12 Pages |
| 62 | Annual Return - Legacy | 18 Oct 1999 | Download PDF 12 Pages |
| 63 | Accounts - Full | 1 Aug 1999 | Download PDF 8 Pages |
| 64 | Address - Legacy | 9 Jul 1998 | Download PDF 1 Pages |
| 65 | Accounts - Full | 30 Jun 1998 | Download PDF 9 Pages |
| 66 | Officers - Legacy | 16 Jun 1998 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 16 Jun 1998 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 16 Jun 1998 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 16 Jun 1998 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 16 Jun 1998 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 16 Jun 1998 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 16 Jun 1998 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 30 May 1998 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 30 May 1998 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 10 Feb 1998 | Download PDF 16 Pages |
| 76 | Annual Return - Legacy | 6 Feb 1998 | Download PDF 16 Pages |
| 77 | Accounts - Full | 28 Jul 1997 | Download PDF 9 Pages |
| 78 | Officers - Legacy | 8 May 1997 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 8 May 1997 | Download PDF 5 Pages |
| 80 | Address - Legacy | 19 Jan 1997 | Download PDF 1 Pages |
| 81 | Accounts - Full | 24 Oct 1996 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 15 Oct 1996 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 15 Oct 1996 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 15 Oct 1996 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 15 Oct 1996 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Oct 1996 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 17 Jan 1996 | Download PDF 6 Pages |
| 88 | Accounts - Small | 10 Jul 1995 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 29 Dec 1994 | Download PDF |
| 90 | Accounts - Made Up Date | 24 May 1994 | Download PDF 1 Pages |
| 91 | Resolution | 24 May 1994 | Download PDF |
| 92 | Accounts - Made Up Date | 24 May 1994 | Download PDF |
| 93 | Annual Return - Legacy | 17 Mar 1994 | Download PDF |
| 94 | Annual Return - Legacy | 13 Jan 1993 | Download PDF |
| 95 | Accounts - Made Up Date | 14 Apr 1992 | Download PDF 1 Pages |
| 96 | Resolution | 2 Apr 1992 | Download PDF |
| 97 | Accounts - Made Up Date | 26 Mar 1992 | Download PDF 1 Pages |
| 98 | Resolution | 18 Mar 1992 | Download PDF |
| 99 | Resolution | 17 Mar 1992 | Download PDF |
| 100 | Officers - Legacy | 6 Mar 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.