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BECKMAN - RIIC LIMITED

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

Company details

ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

BECKMAN - RIIC LIMITED on the map

Company type: Private Limited Company
Company number: 00538559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.09.27
last member list: 1996.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.21
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REGISTERED OFFICE CHANGED ON 01/11/96 FROM:, OAKLEY COURT, KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1JU
Form type: 287
Date: 1996.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.31
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.29
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DELIVERY EXT'D 3 MTH 30/11/94
Form type: 244
Date: 1995.09.27
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.27
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/95
Form type: 363(287)
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RED SH CAP & SHARE PREM 11/05/93
Form type: SRES13
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RED OF CAP & CANC SHARE PREM AC, £ IC 2928061/ 1000
Form type: OC
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/91 FROM:, FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AB
Form type: 287
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.09.13

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Company directors and board members:

WILLIAM ALFRED MALLIFF (dissolve)
Secretary, 1995.06.30
65 FRIDAY STREET , HENLEY ON THAMES
RG9 1AN, OXFORDSHIRE
ANDRZEJ MATYCZYNSKI (dissolve)
Director, DIRECTOR OF FINANCE, 1995.06.30
8031 E SAN LOUIS DRIVE , ORANGE COUNTY
92669, CALIFORNIA
USA
WILLIAM MAY (dissolve)
Director, VICE PRESIDENT, 1995.06.30
10871 FURLONG DRIVE SANTA ANA , CALIFORNIA 92705
USA
HANS MARTIN SPRECHER (dissolve)
Director, FINANCE DIRECTOR, 1995.06.30
CHEMIN DE LA CHAUX , 1272 GENOLIER
SWITZERLAND
IAN WILLEY (dissolve)
Director, AREA DIRECTOR, 1995.06.30
5 AU PERRAILLON , 1184 VINZEL
SWITZERLAND
ALAN JOHN MINTO (dissolve)
Secretary, DIRECTOR, 1994.08.31 - 1995.06.30
21 ORCHARD CLOSE EYNSHAM , WITNEY
OX8 1EZ, OXFORDSHIRE
MICHAEL JAMES THOMPSON (dissolve)
Secretary, 1992.06.19 - 1994.08.31
5 YEATES CLOSE , THAME
OX9 3AR, OXFORDSHIRE
ALAN JOHN MINTO (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.06.30
21 ORCHARD CLOSE EYNSHAM , WITNEY
OX8 1EZ, OXFORDSHIRE
MICHAEL THOMAS ONEIL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1994.08.31
2249 BELFORD AVENUE , PLACENTA
FOREIGN, 92670 CALIFORNIA
USA
LOUIS THOMAS ROSSO (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.09.07
826 RANCHO CIRCLE , FULLERTON
FOREIGN, 92634 CALIFORNIA
USA
MICHAEL JAMES THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1994.08.31
5 YEATES CLOSE , THAME
OX9 3AR, OXFORDSHIRE
ARTHUR ANTHONY TORRELLAS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.09.07
28 BEACHCOMBER DRIVE , CORONA DEL MAR
FOREIGN, 92625 CALIFORNIA
USA

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Information about the Private Limited Company BECKMAN - RIIC 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: 2016.05.15. Reload the data