| Company Name | Beck 2004 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916367 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 5 October 2004 (19 years, 7 months ago) |
| Previous Name | Peppiatt Contracts Limited |
Directors
| Director Name | Mr Francis Haig Cardwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(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 | Mr Kanapathipillai Sivakumaran |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP |
| Secretary Name | Mr Kanapathipillai Sivakumaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Accountant |
| 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 | 30 September 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2004 | Application for striking-off (1 page) |
| 27 January 2004 | Company name changed peppiatt contracts LIMITED\certificate issued on 27/01/04 (2 pages) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |