B + E Technology Limited

Company Name	B + E Technology Limited
Company Status	Dissolved
Company Number	00487347
Category	Private Limited Company
Incorporation Date	14 October 1950(73 years, 6 months ago)
Previous Name	Bielomatik London Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Paul Heinrich Sigismund Von Der Heyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 May 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Correspondence Address	9 Bassingham Road London SW18 3AF

Secretary Name	Paul Heinrich Sigismund Von Der Heyde
Nationality	British
Status	Current
Appointed	09 March 1995(44 years, 5 months after company formation)
Appointment Duration	29 years, 1 month
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	Current
Appointed	18 May 1995(44 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
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	Current
Appointed	18 May 1995(44 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Sales Director
Correspondence Address	The Barn Church Farm Hardmead Newport Pagnell Buckinghamshire MK16 9JY

Director Name	Leslie Robert Hooper
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(46 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Mechanical Engineer
Correspondence Address	2 Avebury Road Orpington Kent BR6 9SB

Director Name	Brian Hunt
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(46 years, 1 month after company formation)
Appointment Duration	27 years, 5 months
Role	Engineer
Correspondence Address	38 Beaumont Road Purley Surrey CR8 2EG

Director Name	Herr Jorg Gottlieb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	01 July 1999(48 years, 9 months after company formation)
Appointment Duration	24 years, 10 months
Role	Dipl Wirt Eng(Fh)
Correspondence Address	Steingaustrasse 14 Kirchheim-Teck 73230 Germany Foreign

Director Name	Jane Margaret Gaston
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(40 years, 7 months after company formation)
Appointment Duration	4 years (resigned 18 May 1995)
Role	Systems Analasyst
Correspondence Address	32 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Director Name	Adolph Fritz Leuze
Date of Birth	August 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1991(40 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1994)
Role	Accountant
Correspondence Address	Neuffen Wurtt Foreign

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(40 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 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(40 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	32 Bensham Manor Road Thornton Heath Surrey CR7 7AA

Director Name	Dr Joachim Wesemann
Date of Birth	October 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1992(42 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 December 1998)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Moerikestr. 9 Kusterdingen 72127

Secretary Name	Keith Blake
Nationality	British
Status	Resigned
Appointed	19 April 1994(43 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 1995)
Role	Company Director
Correspondence Address	87b Highbury Hill Highbury London N5 1SX

Director Name	Peter James Benson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(46 years, 1 month after company formation)
Appointment Duration	8 months (resigned 22 July 1997)
Role	Administrator
Correspondence Address	24 Riverholme Drive Epsom Surrey KT19 9TQ

Location

Registered Address	Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£125,648
Cash	£12,619
Current Liabilities	£1,078,218

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 January 2007	Dissolved (1 page)
4 October 2006	Liquidators statement of receipts and payments (6 pages)
4 October 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
16 June 2004	Liquidators statement of receipts and payments (10 pages)
18 December 2003	Liquidators statement of receipts and payments (5 pages)
10 June 2003	Liquidators statement of receipts and payments (5 pages)
12 December 2002	Liquidators statement of receipts and payments (5 pages)
5 July 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Sec of states release of liq (1 page)
6 July 2001	Appointment of a voluntary liquidator (1 page)
6 July 2001	O/C replacement of liquidator (5 pages)
6 July 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
12 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 June 2000	Statement of affairs (9 pages)
12 June 2000	Appointment of a voluntary liquidator (2 pages)
24 May 2000	Registered office changed on 24/05/00 from: calder & co 1 regent street london SW1Y 4NW (1 page)
1 March 2000	Director's particulars changed (1 page)
16 July 1999	New director appointed (2 pages)
22 May 1999	Return made up to 18/05/99; full list of members (7 pages)
16 April 1999	Director's particulars changed (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
12 January 1999	Director resigned (1 page)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 May 1998	Return made up to 19/05/98; full list of members (8 pages)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 May 1997	Return made up to 19/05/97; no change of members (7 pages)
27 May 1997	Location of debenture register (1 page)
19 May 1997	Location of register of members (1 page)
19 May 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (3 pages)
5 December 1996	New director appointed (3 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (3 pages)
10 June 1996	Return made up to 19/05/96; change of members (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (19 pages)
10 April 1996	Registered office changed on 10/04/96 from: 25 lower belcrane street london SW1W 0LS (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
18 August 1995	Company name changed bielomatik london LIMITED\certificate issued on 21/08/95 (4 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (2 pages)
14 July 1995	Return made up to 19/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Registered office changed on 14/07/95 from: 15 cotswold street london SE27 0DW (1 page)

B + E Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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