Company NameB. E. Inspection Limited
Company StatusDissolved
Company Number01473734
CategoryPrivate Limited Company
Incorporation Date17 January 1980(44 years, 2 months ago)
Dissolution Date23 June 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMrs Jennifer Ann Margetts
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2016)
RoleRegulatory Compliance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMs Charlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2013(33 years, 7 months after company formation)
Appointment Duration2 years, 9 months (closed 23 June 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 December 2005(25 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 23 June 2016)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameGordon Reginald Kelavey
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(12 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1995)
RoleGeneral Manager
Correspondence Address10 Beaufort Close
Alderley Edge
Cheshire
SK9 7HU
Director NameHarry Jenkins
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(12 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 1992)
RoleGeneral Manager
Correspondence AddressMandalay 7 Martinsclough
Lostock
Bolton
Lancashire
BL6 4PF
Director NameLeslie Howell
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(12 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 June 1994)
RoleInsurance Executive
Correspondence AddressThe Chestnuts 5 Brimstage Road
Heswall
Wirral
Merseyside
L60 1XA
Director NameMr Peter John Sharman
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1992(12 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 1997)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTownsend Farm Bulkeley Hall Lane
Bulkeley
Malpas
Cheshire
SY14 8BA
Wales
Secretary NameIan Howard
NationalityBritish
StatusResigned
Appointed26 April 1992(12 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 August 1995)
RoleCompany Director
Correspondence Address18 Firs Crescent
Freshfield Formby
Liverpool
Merseyside
L37 1PT
Director NameGeorge Edward Burkey
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1992(12 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1996)
RoleAssistant General Manager
Correspondence Address44 Freckleton Drive
Bury
Lancashire
BL8 2JA
Director NameJonathan Mark Francis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(14 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Pipers End
Wirral
Merseyside
CH60 9LW
Wales
Director NameAlan Gordon Harris
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(15 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 October 1996)
RoleInsurance Executive
Correspondence AddressLittle Mead 32 Newtown
Baschurch
Shrewsbury
SY4 2AY
Wales
Secretary NameMr Ian Dennis Currie
NationalityBritish
StatusResigned
Appointed11 August 1995(15 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Parklands
Widnes
Cheshire
WA8 4NQ
Director NameGeorge Edward Burkey
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(16 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 December 1997)
RoleRetired
Correspondence Address44 Freckleton Drive
Bury
Lancashire
BL8 2JA
Director NamePeter Lawrence Burrows
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(17 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 May 1998)
RoleInsurance Manager
Correspondence AddressDales Lodge 10 Oldfield Gardens
Wirral
Merseyside
L60 6TG
Director NameMr Anthony Thomas Musgrave
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(17 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 December 1998)
RoleEngineer
Country of ResidenceEngland
Correspondence Address51 Ridgeway Road
Timperley
Cheshire
WA15 7HL
Director NameMr Anthony Piers Latham
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(17 years, 11 months after company formation)
Appointment Duration1 year (resigned 18 December 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWyngates Pennymead Drive
East Horsley
Surrey
KT24 5AH
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed12 December 1997(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(18 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Director NameMr David Edward Reeves
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(18 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Thurlby
Bourne
Lincolnshire
PE10 0EE
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(20 years, 8 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(20 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed05 July 2002(22 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(22 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleInsurance Executiv
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(28 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 2013)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(28 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(28 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(28 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(28 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 September 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(31 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 September 2013)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2013(33 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed31 March 2002(22 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 16 December 2008)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameRoysun Limited (Corporation)
StatusResigned
Appointed27 July 2004(24 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 December 2008)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 June 2016Final Gazette dissolved following liquidation (1 page)
23 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Psc register (2 pages)
23 March 2016Return of final meeting in a members' voluntary winding up (10 pages)
6 October 2015Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 (2 pages)
6 October 2015Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015 (2 pages)
29 September 2015Declaration of solvency (3 pages)
29 September 2015Appointment of a voluntary liquidator (2 pages)
9 February 2015Director's details changed for Charlotte Dawn Alethea Heiss on 31 July 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
(6 pages)
17 October 2014Accounts for a dormant company made up to 31 December 2013 (11 pages)
8 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
6 August 2014Director's details changed for Charlotte Dawn Alethea Heiss on 19 May 2014 (2 pages)
6 August 2014Director's details changed for Mrs Jennifer Ann Margetts on 19 May 2014 (2 pages)
10 June 2014Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
(6 pages)
17 September 2013Appointment of Mrs Jennifer Ann Margetts as a director (2 pages)
17 September 2013Appointment of Charlotte Dawn Alethea Heiss as a director (2 pages)
5 September 2013Termination of appointment of Robert Clayton as a director (1 page)
5 September 2013Termination of appointment of William Mcdonnell as a director (1 page)
5 September 2013Appointment of Mr John Michael Mills as a director (2 pages)
5 September 2013Termination of appointment of Ian Craston as a director (1 page)
9 July 2013Full accounts made up to 31 December 2012 (12 pages)
9 July 2013Auditors resignation (1 page)
12 June 2013Termination of appointment of Michael Harris as a director (1 page)
29 October 2012Termination of appointment of Denise Cockrem as a director (1 page)
19 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
31 May 2012Full accounts made up to 31 December 2011 (11 pages)
20 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
15 August 2011Group of companies' accounts made up to 31 December 2010 (12 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
11 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 April 2010Statement of company's objects (2 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
28 September 2009Return made up to 25/09/09; full list of members (4 pages)
17 September 2009Group of companies' accounts made up to 31 December 2008 (11 pages)
28 December 2008Appointment terminated director roysun LIMITED (1 page)
28 December 2008Appointment terminated director non-destructive testers LIMITED (1 page)
28 December 2008Director appointed ian adam craston (1 page)
28 December 2008Director appointed denise patricia cockrem (1 page)
28 December 2008Director appointed robert john clayton (1 page)
28 December 2008Director appointed michael harris (1 page)
28 December 2008Director appointed paul lewis miles (1 page)
31 October 2008Group of companies' accounts made up to 31 December 2007 (14 pages)
27 October 2008Return made up to 30/09/08; full list of members (3 pages)
15 October 2007Return made up to 30/09/07; full list of members (2 pages)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (13 pages)
2 January 2007Group of companies' accounts made up to 31 December 2005 (12 pages)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(7 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Secretary resigned (1 page)
16 November 2005Group of companies' accounts made up to 31 December 2004 (12 pages)
7 November 2005Return made up to 30/09/05; full list of members (7 pages)
2 February 2005Group of companies' accounts made up to 31 December 2003 (13 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
12 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (14 pages)
16 October 2003Return made up to 30/09/03; full list of members (5 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2003Auditor's resignation (3 pages)
10 January 2003Director resigned (1 page)
30 December 2002New director appointed (2 pages)
20 September 2002Group of companies' accounts made up to 31 December 2001 (13 pages)
4 August 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Director resigned (1 page)
8 April 2002New director appointed (4 pages)
1 November 2001Group of companies' accounts made up to 31 December 2000 (12 pages)
10 May 2001Return made up to 26/04/01; full list of members (5 pages)
23 February 2001Location of register of members (1 page)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
27 October 2000Full group accounts made up to 31 December 1999 (12 pages)
13 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
24 May 2000Return made up to 26/04/00; full list of members (6 pages)
24 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
9 July 1999Full group accounts made up to 31 December 1998 (12 pages)
3 June 1999Location of debenture register (1 page)
3 June 1999Return made up to 26/04/99; full list of members (11 pages)
3 June 1999Location of register of members (1 page)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (4 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
17 August 1998Full group accounts made up to 31 December 1997 (11 pages)
31 May 1998Director resigned (1 page)
5 May 1998Return made up to 26/04/98; full list of members (8 pages)
19 February 1998New secretary appointed (2 pages)
18 February 1998Registered office changed on 18/02/98 from: longridge house manchester M60 4DT (1 page)
25 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Secretary resigned (1 page)
13 January 1998New director appointed (2 pages)
12 October 1997Director's particulars changed (1 page)
21 July 1997Full group accounts made up to 31 December 1996 (17 pages)
27 June 1997Director resigned (1 page)
8 June 1997Return made up to 26/04/97; full list of members (5 pages)
8 April 1997Director resigned (1 page)
8 April 1997New director appointed (2 pages)
8 April 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
21 October 1996Full group accounts made up to 31 December 1995 (19 pages)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
14 May 1996Return made up to 26/04/96; no change of members (7 pages)
23 May 1995Return made up to 26/04/95; full list of members (14 pages)
11 April 1995Director resigned;new director appointed (4 pages)
22 January 1991Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors
(1 page)
17 December 1990Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)