Beckenham Ductwork Limited

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Secretary Name	Andrew Leslie Pennycuick
Nationality	British
Status	Closed
Appointed	28 June 1992(56 years, 3 months after company formation)
Appointment Duration	14 years (closed 18 July 2006)
Role	Company Director
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Director Name	Kevin Burrows
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(56 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 July 2006)
Role	Contracts Director
Correspondence Address	3 Provincial Terrace London SE20 7JQ

Director Name	Philip Edward Ward
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1992(56 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 18 July 2006)
Role	Commercial Director
Correspondence Address	14 Shepherds Gate Drive Weavering Maidstone Kent ME14 5UU

Director Name	Michael George Grace
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Commercial Director
Correspondence Address	3 Lavidge Road Eltham London SE9 3NE

Director Name	Robert David Hill
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Environmental Engineer
Correspondence Address	29 Cedars Avenue Kingswinford West Midlands DY6 9PA

Director Name	Brian David Hunt
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Draughtsman
Correspondence Address	9 Breen Rydding Drive Coseley Bilston West Midlands WV14 9QQ

Director Name	Peter John Legge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Company Director
Correspondence Address	Twin Oaks 3 Kilnwood Knockholt Road Halstead Kent TN14 7EW

Director Name	Malcolm David Mason
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Environmental Engineer
Correspondence Address	157 Mendip Road Halesowen West Midlands B63 1JH

Director Name	Mr Michael Terence Watts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Mews Gayhurst Newport Pagnell Buckinghamshire MK16 8LG

Director Name	Stephen Roy Woodhams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vicarage Close Worcester Park Surrey KT4 7LZ

Director Name	Andrew Leslie Pennycuick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(56 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 November 1992)
Role	Accountant/Company Secretary
Correspondence Address	4 Hartland Avenue Bedford Bedfordshire MK40 3BD

Director Name	Ian William Woodcock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(56 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 19 June 1992)
Role	Accountant
Correspondence Address	14 Mornington Avenue Bromley Kent BR1 2RF

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(56 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 1993)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	David John Ovens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(56 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	7 Admirals Walk Greenhithe Kent DA9 9QP

Director Name	Michael Arthur Connolly
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(57 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1994)
Role	Accountant
Correspondence Address	5 Faversham Road Owlsmoor Camberley Surrey GU15 4YP

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

18 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2006	First Gazette notice for compulsory strike-off (1 page)
18 November 2005	Receiver ceasing to act (1 page)
18 November 2005	Receiver's abstract of receipts and payments (3 pages)
21 January 2005	Receiver's abstract of receipts and payments (3 pages)
22 November 2004	Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page)
19 January 2004	Receiver's abstract of receipts and payments (3 pages)
14 July 2003	Appointment of receiver/manager (1 page)
14 July 2003	Receiver ceasing to act (1 page)
13 January 2003	Receiver's abstract of receipts and payments (3 pages)
17 January 2002	Receiver's abstract of receipts and payments (3 pages)
22 January 2001	Receiver's abstract of receipts and payments (3 pages)
19 January 2000	Receiver's abstract of receipts and payments (4 pages)
12 January 1999	Receiver's abstract of receipts and payments (2 pages)
17 April 1997	Receiver ceasing to act (1 page)
14 January 1997	Receiver's abstract of receipts and payments (2 pages)
3 January 1996	Receiver's abstract of receipts and payments (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: price waterhouse bridge gate 55/57 high street redhill surrey RH1 1RX (1 page)
11 April 1995	Amended certificate of constitution of creditors' committee (2 pages)
21 March 1995	Administrative Receiver's report (72 pages)

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