Company NameBEBK Limited
Company StatusDissolved
Company Number03336547
CategoryPrivate Limited Company
Incorporation Date19 March 1997(27 years, 1 month ago)
Dissolution Date10 August 1999 (24 years, 9 months ago)

Directors

Secretary NameMr Anthony William Savile Birkbeck
NationalityBritish
StatusClosed
Appointed19 March 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeddoms Farm Barn
Hornton
Banbury
Oxfordshire
OX15 6EA
Director NameMr Paul Cunningham
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1997(1 week, 5 days after company formation)
Appointment Duration2 years, 4 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address110 Chestnut Grove
London
SW12 8JJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 March 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address14-16 Peterborough Road
London
SW6 3BN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
21 May 1998Registered office changed on 21/05/98 from: 14-16 peterborough road fulham london SW6 3BN (1 page)
6 May 1998Return made up to 19/03/98; full list of members
  • 363(287) ‐ Registered office changed on 06/05/98
(6 pages)
4 August 1997Particulars of mortgage/charge (3 pages)
27 July 1997Ad 01/04/97--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
24 April 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 April 1997Director resigned (1 page)
11 April 1997Secretary resigned (1 page)
11 April 1997New director appointed (2 pages)
11 April 1997New secretary appointed (2 pages)
11 April 1997Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 1997Incorporation (13 pages)