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B.E.W. (MARKETING) LIMITED

Learn more about B.E.W. (MARKETING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

B.E.W. (MARKETING) LIMITED on the map

Company type: Private Limited Company
Company number: 00291705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.09.01
dissolution date: 2001.06.19
last member list: 1998.05.02
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.02
documents available: 1

List of company documents:

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Find out more information about B.E.W. (MARKETING) LIMITED. Our website makes it possible to view other available documents related to B.E.W. (MARKETING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/96
Form type: SRES03
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/93
Form type: ELRES
Date: 1993.03.01
Child documents:
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/93
Document type: ANNOTATION
Date: 1993.03.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93 FROM:, 27 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, SEAPLANE HOUSE, RIVERSIDE ESTATE, SIR THOMAS LONGLEY ROAD, FRINDSBURY ROCHESTER KENT ME2 4H
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.15

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Company directors and board members:

RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.06.02 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
DAVID GEORGE SARGENT (dissolve)
Secretary, 1991.05.02 - 1992.06.02
CHEVRONS, 58 NELSON AVENUE MINSTER , SHEPPEY
ME12 3SF, KENT
CYRIL CHRISTOPHER COOK (dissolve)
Director, SALES DIRECTOR, 1991.05.02 - 1992.06.02
2 TUDOR CLOSE , CHIGWELL
IG7 5BG, ESSEX
ADRIAN ALAN HIRONS (dissolve)
Director, 1992.06.02 - 1995.05.19
HILLCREST AND HAVEN FARM SHILTON ROAD , WITHYBROOK COVENTRY
CV7 9LL, WEST MIDLANDS
JACQUELINE EDITH SUSAN HOCKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.06.02
45 VIDGEON AVENUE HOO , ROCHESTER
ME3 9DE, KENT
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.16 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
JOHN RICHARD MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.02 - 1997.04.06
12 HELMINGHAM COTON LANE , TAMWORTH
B79 7UA, STAFFORDSHIRE
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.08.13 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
CECIL DOUGLAS ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.06.02
RIVERHEYES 106 OAK LANE UPCHURCH , SITTINGBOURNE
ME9 7AY, KENT
DAVID GEORGE SARGENT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1992.06.02
CHEVRONS, 58 NELSON AVENUE MINSTER , SHEPPEY
ME12 3SF, KENT
ROBERT STUART SCOTT (dissolve)
Director, ENGINEER, 1992.06.02 - 1993.08.12
9 TOWNSEND LANE LONG LAWFORD , RUGBY
CV23 9DQ, WARWICKSHIRE
CHRISTOPHER WILLIAM EDGE SNAZELL (dissolve)
Director, ENGINEER, 1992.06.02 - 1999.08.13
185 LEAMINGTON ROAD , COVENTRY
CV3 6JZ, WEST MIDLANDS
CLIVE ARTHUR ROBERT STUART (dissolve)
Director, COMPANY DIRECTOR, 1991.05.02 - 1993.11.09
BROADLANDS ANGLEY ROAD , CRANBROOK
TN17 2PL, KENT

Companies near to B.E.W. (MARKETING) ltd.

Information about the Private Limited Company B.E.W. (MARKETING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data