Company NameB.E.P. Limited
Company StatusDissolved
Company Number03268884
CategoryPrivate Limited Company
Incorporation Date24 October 1996(27 years, 5 months ago)
Dissolution Date5 December 2000 (23 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Charles John Maller
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 12 months (closed 05 December 2000)
RoleConservatory Contractors
Correspondence Address294a High Street
Sutton
Surrey
SM1 1PQ
Secretary NameNicholas Seymour Johnson
NationalityBritish
StatusClosed
Appointed11 December 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 12 months (closed 05 December 2000)
RoleCompany Director
Correspondence Address294a High Street
Sutton
Surrey
SM1 1PQ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed24 October 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address294a High Street
Sutton
Surrey
SM1 1PQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

5 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
14 September 1999Voluntary strike-off action has been suspended (1 page)
23 August 1999Application for striking-off (1 page)
18 March 1999Director's particulars changed (1 page)
18 March 1999Secretary's particulars changed (1 page)
8 December 1998Return made up to 24/10/98; no change of members (4 pages)
1 October 1998Accounting reference date shortened from 31/12/98 to 31/03/98 (1 page)
11 June 1998Return made up to 24/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
14 February 1997New secretary appointed (2 pages)
24 January 1997Registered office changed on 24/01/97 from: suite 15168 72 new bond street london W1Y 9DD (1 page)
24 January 1997Director resigned (1 page)
24 January 1997Secretary resigned (1 page)
24 January 1997New director appointed (2 pages)
24 October 1996Incorporation (26 pages)