B.E. Spares Marine Limited

Company Name	B.E. Spares Marine Limited
Company Status	Dissolved
Company Number	02586099
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alecos Lysandrou
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Greek Cypriot
Status	Closed
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	24 years, 3 months (closed 13 June 2017)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	243 Dawlish Drive Seven Kings Ilford Essex IG3 9EH

Secretary Name	Mrs Eleni Lysandrou
Nationality	British
Status	Closed
Appointed	15 March 2002(11 years after company formation)
Appointment Duration	15 years, 3 months (closed 13 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243 Dawlish Drive Seven Kings Ilford Essex IG3 9EH

Director Name	Mrs Eleni Lysandrou
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(11 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (closed 13 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	243 Dawlish Drive Seven Kings Ilford Essex IG3 9EH

Director Name	Barry James Gillmore
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	9 years, 5 months (resigned 14 August 2002)
Role	Shipping Manager
Correspondence Address	115 Green Walk Dartford Kent DA1 4JU

Secretary Name	Mr Alecos Lysandrou
Nationality	Greek Cypriot
Status	Resigned
Appointed	27 February 1993(2 years after company formation)
Appointment Duration	9 years (resigned 15 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243 Dawlish Drive Seven Kings Ilford Essex IG3 9EH

Contact

Website	www.stencilwarehouse.com

Location

Registered Address	243 Dawlish Drive Seven Kings Ilford Essex IG3 9EH
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London

Shareholders

75 at £1	Alecos Lysandrou 75.00% Ordinary
25 at £1	Mrs Eleni Lysandrou 25.00% Ordinary

Financials

Year	2014
Net Worth	-£77,169
Cash	£7,936
Current Liabilities	£64,990

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
15 March 2017	Application to strike the company off the register (3 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-20 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
15 October 2013	Registered office address changed from 10 Colson Road Croydon CR0 6UA on 15 October 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 March 2011 (12 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (11 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 March 2010	Director's details changed for Eleni Lysandrou on 27 February 2010 (2 pages)
5 March 2010	Director's details changed for Alecos Lysandrou on 27 February 2010 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 March 2009	Return made up to 27/02/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 March 2007	Return made up to 27/02/07; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 10 colson road east croydon surrey cro 6UA (1 page)
19 April 2006	Return made up to 27/02/06; full list of members (2 pages)
23 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 March 2005	Return made up to 27/02/05; full list of members (2 pages)
1 April 2004	Return made up to 27/02/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Return made up to 27/02/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 September 2002	Director resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 February 2001	Return made up to 27/02/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 January 2001	Auditor's resignation (1 page)
8 March 2000	Return made up to 27/02/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 March 1999	Return made up to 27/02/99; no change of members (4 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1998	Return made up to 27/02/98; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
25 February 1997	Return made up to 27/02/97; full list of members (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 March 1996	Return made up to 27/02/96; no change of members (4 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 March 1995	Return made up to 27/02/95; no change of members (4 pages)
27 February 1991	Incorporation (19 pages)

B.E. Spares Marine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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