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BECKENHAM DUCTWORK LIMITED

Learn more about BECKENHAM DUCTWORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

BECKENHAM DUCTWORK LIMITED on the map

Company type: Private Limited Company
Company number: 00312429
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.04.01
dissolution date: 2006.07.18
last member list: 1993.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.01.11
TAPUL S.A.
DEBENTURE - Outstanding on 1993.12.01 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.11.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2004.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.07.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.01.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.01.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.01.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.04.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/95 FROM:, PRICE WATERHOUSE, BRIDGE GATE 55/57 HIGH STREET, REDHILL, SURREY RH1 1RX
Form type: 287
Date: 1995.11.14
£2.95
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CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1995.04.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, UNIT 12 GARDNER INDUSTRIAL, ESTATE, KENT HOUSE LANE, BECKENHAM,KENT.BR3 1JL
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/93 FROM:, 7TH FLOOR, REGENT HOUSE, 89 KINGSWAY, LONDON WC2B 6RH
Form type: 287
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
AD 26/10/92---------, £ SI [email protected]=975000, £ IC 25000/1000000
Form type: 88(2)R
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/10/92
Form type: ORES04
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
£ NC 25000/1000000, 12/10/92
Form type: 123
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/92
Form type: SRES01
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ABBOTT BIRKS LIMITED, CERTIFICATE ISSUED ON 14/09/92
Form type: CERTNM
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.27

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Company directors and board members:

ANDREW LESLIE PENNYCUICK (dissolve)
Secretary, 1992.06.28 - 2006.07.18
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
KEVIN BURROWS (dissolve)
Director, CONTRACTS DIRECTOR, 1992.10.13 - 2006.07.18
3 PROVINCIAL TERRACE , LONDON
SE20 7JQ
MICHAEL GEORGE GRACE (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.11.01 - 2006.07.18
3 LAVIDGE ROAD ELTHAM , LONDON
SE9 3NE
ROBERT DAVID HILL (dissolve)
Director, ENVIRONMENTAL ENGINEER, 1992.11.01 - 2006.07.18
29 CEDARS AVENUE , KINGSWINFORD
DY6 9PA, WEST MIDLANDS
BRIAN DAVID HUNT (dissolve)
Director, DRAUGHTSMAN, 1992.11.01 - 2006.07.18
9 BREEN RYDDING DRIVE COSELEY , BILSTON
WV14 9QQ, WEST MIDLANDS
PETER JOHN LEGGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2006.07.18
TWIN OAKS 3 KILNWOOD KNOCKHOLT ROAD , HALSTEAD
TN14 7EW, KENT
MALCOLM DAVID MASON (dissolve)
Director, ENVIRONMENTAL ENGINEER, 1992.11.01 - 2006.07.18
157 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
PHILIP EDWARD WARD (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.10.13 - 2006.07.18
14 SHEPHERDS GATE DRIVE WEAVERING , MAIDSTONE
ME14 5UU, KENT
MICHAEL TERENCE WATTS (dissolve)
Director, 1992.11.01 - 2006.07.18
8 THE MEWS GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
STEPHEN ROY WOODHAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 2006.07.18
2 VICARAGE CLOSE , WORCESTER PARK
KT4 7LZ, SURREY
MICHAEL ARTHUR CONNOLLY (dissolve)
Director, ACCOUNTANT, 1993.06.04 - 1994.10.13
5 FAVERSHAM ROAD OWLSMOOR , CAMBERLEY
GU15 4YP, SURREY
BRIAN MORLEY NEWMAN (dissolve)
Director, CHARTERED ENGINEER, 1992.10.20 - 1993.09.10
BECKBURY HOUSE 87 LONDON ROAD , SHREWSBURY
SY2 6PQ, SALOP
DAVID JOHN OVENS (dissolve)
Director, ACCOUNTANT, 1992.11.01 - 1993.09.30
7 ADMIRALS WALK , GREENHITHE
DA9 9QP, KENT
ANDREW LESLIE PENNYCUICK (dissolve)
Director, ACCOUNTANT/COMPANY SECRETARY, 1992.06.28 - 1992.11.01
4 HARTLAND AVENUE , BEDFORD
MK40 3BD, BEDFORDSHIRE
IAN WILLIAM WOODCOCK (dissolve)
Director, ACCOUNTANT, 1992.06.28 - 1992.06.19
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

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Information about the Private Limited Company BECKENHAM DUCTWORK 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: 2016.04.26. Reload the data