Beck Ceilings & Partitions Limited

Company Name	Beck Ceilings & Partitions Limited
Company Status	Dissolved
Company Number	04027296
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Beck Ceiling & Partition Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4541	Plastering
SIC 43310	Plastering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(same day as company formation)
Role	Company Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Secretary Name	Pamela Carol Cardwell
Nationality	British
Status	Closed
Appointed	05 March 2004(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Virgina Water Surrey GU25 4JT

Director Name	Kenneth Bryan Baines
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Holytree Gardens Rayleigh Essex SS6 7BE

Director Name	Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Stagleys Close Banstead Surrey SM7 3AH

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Martin Mead
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Projects Manager
Correspondence Address	25 Sharpecroft Harlow Essex CM19 4AA

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(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 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
6 August 2007	Return made up to 05/07/07; no change of members (6 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 July 2006	Return made up to 05/07/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 05/07/05; full list of members (6 pages)
22 October 2004	Accounts made up to 31 December 2003 (13 pages)
21 July 2004	Return made up to 05/07/04; full list of members (6 pages)
18 May 2004	New secretary appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Director resigned (1 page)
22 August 2003	Accounts made up to 31 December 2002 (15 pages)
13 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 2002	Accounts made up to 31 December 2001 (15 pages)
26 April 2002	Director resigned (1 page)
13 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Accounts made up to 31 December 2000 (14 pages)
16 January 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
19 July 2000	Memorandum and Articles of Association (15 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
13 July 2000	Company name changed beck ceiling & partition systems LIMITED\certificate issued on 14/07/00 (2 pages)
5 July 2000	Incorporation (20 pages)

Beck Ceilings & Partitions Limited

Business Activity

Directors

Location

Accounts

Filing History

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