| Company Name | BEIC Research Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612107 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1991(32 years, 11 months ago) |
| Dissolution Date | 25 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Thomas James Howie |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1991(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 2 months (closed 25 August 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rockville Dunlop Kilmarnock KA3 4DQ Scotland |
| Secretary Name | Mr Michael Ring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1993(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 August 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanmer Cottage 95 Chertsey Road Windlesham Surrey GU20 6HU |
| Director Name | Andrew David Joret |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 August 1998) |
| Role | Agricultural Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA |
| Director Name | Mr Alan Ernest Leal |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | 54 Porthill Road Shrewsbury SY3 8RN Wales |
| Secretary Name | Mr Alan Ernest Leal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1991(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 54 Porthill Road Shrewsbury SY3 8RN Wales |
| Secretary Name | Mr David Christopher Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(11 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 34 Albert Street London NW1 7NU |
| Secretary Name | Mr David Christopher Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 January 1993) |
| Role | Company Director |
| Correspondence Address | 34 Albert Street London NW1 7NU |
| Director Name | George William Martin |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1995(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 04 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bemzells Cottage Trolliloes Cowbeech Hailsham East Sussex BN27 4QN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1991(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suit 101 Albany House 324/326 Regent Street London. W1R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 March 1998 | Application for striking-off (1 page) |
| 22 July 1997 | Full accounts made up to 31 May 1997 (5 pages) |
| 10 July 1997 | Return made up to 17/05/97; no change of members (6 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Director resigned (1 page) |
| 19 July 1996 | Full accounts made up to 31 May 1996 (5 pages) |
| 9 July 1996 | Return made up to 17/05/96; no change of members (6 pages) |
| 25 August 1995 | Full accounts made up to 31 May 1995 (5 pages) |
| 10 August 1995 | Return made up to 17/05/95; full list of members (8 pages) |
| 28 July 1995 | Director resigned;new director appointed (4 pages) |