B + E Engineering Limited

Company Name	B + E Engineering Limited
Company Status	Dissolved
Company Number	00372013
Category	Private Limited Company
Incorporation Date	22 January 1942(82 years, 3 months ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)
Previous Name	E.V.D. Engineering Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leslie Robert Hooper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1991(49 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2001)
Role	Mechanical Engineer
Correspondence Address	2 Avebury Road Orpington Kent BR6 9SB

Director Name	Paul Heinrich Sigismund Von Der Heyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 May 1991(49 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 17 July 2001)
Role	Chartered Accountant
Correspondence Address	9 Bassingham Road London SW18 3AF

Secretary Name	Paul Heinrich Sigismund Von Der Heyde
Nationality	British
Status	Closed
Appointed	09 March 1995(53 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	9 Bassingham Road London SW18 3AF

Director Name	Stephen Joseph Quinn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1995(53 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	9 Hardings Row Iver Buckinghamshire SL0 0HJ

Director Name	Alexander James Von Der Heyde
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(53 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 July 2001)
Role	Sales Director
Correspondence Address	The Barn Church Farm Hardmead Newport Pagnell Buckinghamshire MK16 9JY

Director Name	Jane Margaret Gaston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(49 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 May 1995)
Role	Systems Analyst
Correspondence Address	32 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Director Name	Helmut Heinrich Sigismund Von Der Heyde
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1991(49 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 1996)
Role	Engineer
Correspondence Address	Luth House Wisborough Green Billingshurst Sussex RH14 0BJ

Secretary Name	Jane Margaret Gaston
Nationality	British
Status	Resigned
Appointed	19 May 1991(49 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	32 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Secretary Name	Keith Blake
Nationality	British
Status	Resigned
Appointed	29 July 1993(51 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	87b Highbury Hill Highbury London N5 1SX

Location

Registered Address	Calder & Co 1 Regent Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001	First Gazette notice for voluntary strike-off (1 page)
15 February 2001	Application for striking-off (1 page)
5 October 2000	Return made up to 03/10/00; full list of members (7 pages)
1 March 2000	Director's particulars changed (1 page)
12 October 1999	Return made up to 03/10/99; full list of members (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (5 pages)
16 April 1999	Director's particulars changed (1 page)
12 January 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
17 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Return made up to 03/10/98; no change of members (5 pages)
12 December 1997	Return made up to 03/10/97; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 May 1997	Director's particulars changed (1 page)
5 December 1996	Director resigned (1 page)
9 October 1996	Return made up to 03/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (13 pages)
10 April 1996	Registered office changed on 10/04/96 from: 25 lower belgrave street london SW1W 0LS (1 page)
7 November 1995	New director appointed (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 October 1995	Return made up to 03/10/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 August 1995	Company name changed E.V.D. engineering company limit ed\certificate issued on 21/08/95 (4 pages)
15 August 1995	New director appointed (4 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: belvedere works cotswold street west norwood london SE27 0DW (1 page)

B + E Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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