| Company Name | Beamtake Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02402550 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1989(34 years, 10 months ago) |
| Dissolution Date | 27 January 1998 (26 years, 3 months ago) |
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 | Robert Gordon Dittmer |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(2 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 January 1998) |
| Role | Business Person |
| Correspondence Address | 1900-335-8th Avenue S W Calgary Alberta T2p 1c9 |
| Director Name | Terrance Frank Ward |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 29 July 1996(7 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 January 1998) |
| Role | Executive |
| Correspondence Address | 7708 Wagner Road Edmonton Alberta T6E 5BZ |
| Secretary Name | Robert Gordon Dittmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(7 years after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 January 1998) |
| Role | Business Person |
| Correspondence Address | 1900-335-8th Avenue S W Calgary Alberta T2p 1c9 |
| Secretary Name | Orrin Peter Ritter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years after company formation) |
| Appointment Duration | 1 week (resigned 17 July 1991) |
| Role | Company Director |
| Correspondence Address | 1200 Cn Towers Saskatoon Saskatchewan Foreign |
| Secretary Name | Donald John McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 5 years (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | 1900-335-8th Avenue S W Calgary Alberta T2p 1c9 |
Location
| Registered Address | First Floor Bouverie House 154 Fleet Street London EC4A 2DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 July |
Filing History
| 7 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 August 1997 | Application for striking-off (1 page) |
| 21 May 1997 | Full group accounts made up to 31 July 1996 (8 pages) |
| 15 August 1996 | Return made up to 10/07/96; full list of members (6 pages) |
| 15 August 1996 | New secretary appointed (2 pages) |
| 15 August 1996 | Secretary resigned (2 pages) |
| 15 August 1996 | New director appointed (1 page) |
| 2 June 1996 | Full group accounts made up to 31 July 1995 (8 pages) |
| 1 September 1995 | Return made up to 10/07/95; no change of members
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