| Company Name | Beckmill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05921770 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 8 months ago) |
| Dissolution Date | 25 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Lee Kristian Westwood |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 September 2010) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 4 Holmdale Road Chislehurst Kent BR7 6BZ |
| Secretary Name | Charlotte Pretty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 September 2010) |
| Role | Secretary |
| Correspondence Address | Tilburstow Hunt Cottage Harts Lane South Godstone Surrey RH9 8LZ |
| Secretary Name | Darren James Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 January 2007) |
| Role | Printer |
| Correspondence Address | 181 Miles Building Penfold Place London NW1 6RP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 21 June 2010 (6 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 21 June 2010 (6 pages) |
| 22 April 2010 | Liquidators statement of receipts and payments to 14 April 2010 (6 pages) |
| 22 April 2010 | Liquidators' statement of receipts and payments to 14 April 2010 (6 pages) |
| 20 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2009 | Resolutions
|
| 25 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 25 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 25 April 2009 | Resolutions
|
| 6 April 2009 | Registered office changed on 06/04/2009 from 35-37 lowlands road harrow on the hill london HA1 3AW (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 35-37 lowlands road harrow on the hill london HA1 3AW (1 page) |
| 19 January 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 01/09/08; full list of members (3 pages) |
| 5 December 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | Return made up to 01/09/07; full list of members (7 pages) |
| 19 November 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 19 November 2007 | Accounting reference date extended from 30/09/07 to 31/10/07 (1 page) |
| 6 March 2007 | Ad 31/01/07--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
| 6 March 2007 | Ad 31/01/07--------- £ si 75@1=75 £ ic 1/76 (2 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | Secretary resigned (1 page) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New director appointed (2 pages) |
| 2 November 2006 | New secretary appointed (2 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 1 September 2006 | Incorporation (6 pages) |
| 1 September 2006 | Incorporation (6 pages) |