| Company Name | Bekins Wide World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865430 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1993(30 years, 6 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Stephen Charles Standring |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2001) |
| Role | Vice President |
| Correspondence Address | 5 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET |
| Secretary Name | Mrs Beverley Anne McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA |
| Director Name | Mr Paul Anthony Gelinas |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 May 1994) |
| Role | Vice President |
| Correspondence Address | 2019 Nw Langley Court Portland Oregon 97229 |
| Director Name | Jerome Joseph Rose |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 January 1994(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 April 2000) |
| Role | President |
| Correspondence Address | 19310 Se Semple Road Clackasmas Oregon 97015 |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Unit 3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 October 2000 | Application for striking-off (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 9 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 January 1999 | Return made up to 10/10/98; no change of members (6 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 December 1997 | Return made up to 10/10/97; full list of members
|
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 September 1995 | Resolutions
|
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |