C-Beck Limited

Company Name	C-Beck Limited
Company Status	Dissolved
Company Number	03258023
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Closed
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel Waterhouse Lane Kingswood Surrey KT20 6DT

Director Name	Leslie Alan Dedman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 16,Brunswick Terrace Hove East Sussex BN3 1HL

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(1 year, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 23 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mr Graham James Wakeford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(5 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 November 2010)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	27 Grove Heath North Ripley Woking Surrey GU23 6EN

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Raymond Frederick Johnson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 March 2004)
Role	Estimator
Correspondence Address	Happy Days Reed Place Towpath Shepperton Middlesex TW17 9LL

Director Name	Mark Anthony Shave
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2002)
Role	Project Director
Correspondence Address	6 Windmill Road Whitstable Kent CT5 4NL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
30 March 2010	Full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Full accounts made up to 31 December 2009 (10 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 2 (6 pages)
20 October 2009	Director's details changed for Leslie Alan Dedman on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 2 (6 pages)
20 October 2009	Director's details changed for Roger Charles Clark on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kanapathipillai Sivakumaran on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Roger Charles Clark on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 2 (6 pages)
20 October 2009	Director's details changed for Graham James Wakeford on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leslie Alan Dedman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Graham James Wakeford on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Leslie Alan Dedman on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Roger Charles Clark on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Graham James Wakeford on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Kanapathipillai Sivakumaran on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Kanapathipillai Sivakumaran on 2 October 2009 (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
28 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 April 2008	Appointment Terminated Director andrew huddle (1 page)
23 April 2008	Appointment terminated director andrew huddle (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
14 April 2008	Full accounts made up to 31 December 2007 (12 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
29 May 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
24 March 2006	Full accounts made up to 31 December 2005 (13 pages)
24 March 2006	Full accounts made up to 31 December 2005 (13 pages)
28 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2005	Return made up to 02/10/05; full list of members (8 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
21 April 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Return made up to 02/10/04; full list of members (9 pages)
28 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Full accounts made up to 31 December 2003 (15 pages)
4 June 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Particulars of mortgage/charge (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2003	Return made up to 02/10/03; full list of members (9 pages)
17 October 2003	Return made up to 02/10/03; full list of members (9 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
22 August 2003	Full accounts made up to 31 December 2002 (19 pages)
28 October 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 2002	Return made up to 02/10/02; full list of members (9 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
27 June 2002	Full accounts made up to 31 December 2001 (17 pages)
27 June 2002	Full accounts made up to 31 December 2001 (17 pages)
17 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	Return made up to 02/10/01; full list of members (8 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Full accounts made up to 31 December 2000 (17 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
26 October 2000	Full accounts made up to 31 December 1999 (17 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 02/10/00; full list of members (8 pages)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XQ (1 page)
16 December 1999	Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XQ (1 page)
26 October 1999	Return made up to 02/10/99; full list of members (8 pages)
26 October 1999	Return made up to 02/10/99; full list of members (8 pages)
14 May 1999	Full accounts made up to 31 December 1998 (15 pages)
14 May 1999	Full accounts made up to 31 December 1998 (15 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Return made up to 02/10/98; full list of members (6 pages)
9 November 1998	Return made up to 02/10/98; full list of members (6 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
13 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 June 1998	Accounts made up to 31 December 1997 (5 pages)
26 November 1997	Return made up to 02/10/97; full list of members (6 pages)
26 November 1997	Return made up to 02/10/97; full list of members (6 pages)
21 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
21 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
9 October 1996	Registered office changed on 09/10/96 from: middleton house middleton estate guildford surrey GU2 5XW (1 page)
9 October 1996	Registered office changed on 09/10/96 from: middleton house middleton estate guildford surrey GU2 5XW (1 page)
2 October 1996	Incorporation (18 pages)

C-Beck Limited

Business Activity

Directors

Location

Accounts

Filing History

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