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BECKMANN & JORGENSEN LIMITED

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

Company details

PARKER HOUSE, 104A HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NE

BECKMANN & JORGENSEN LIMITED on the map

Company type: Private Limited Company
Company number: 00603717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.30
dissolution date: 2009.08.18
last member list: 2007.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6311 - Cargo handling

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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DIRECTOR APPOINTED LOUISE HANNA MARIE NAKKEN RASMUSSEN
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEIF NAKKEN
Form type: 288b
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTIAN RASMUSSEN
Form type: 288b
Date: 2008.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, FOREST HOUSE, 8 GAINSBOROUGH ROAD, LEYTONSTONE, LONDON E11 1HT
Form type: 287
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 629A HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX IG1 8RA
Form type: 287
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/91 FROM:, 627A HIGH ROAD, SEVEN KINGS, ILFORD, ESSEX, IG1 8RA
Form type: 287
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, 96A CRANBROOK ROAD, ILFORD, ESSEX, IG1 4NS
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28

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Company directors and board members:

LEIF HARALD NAKKEN (dissolve)
Secretary, DIRECTOR, 1996.04.01 - 2009.08.18
NAZARETHDREEF 17 , 2970 SCHILDE
2970
BELGIUM
LOUISE HANNA MARIE NAKKEN RASMUSSEN (dissolve)
Director, NONE, 2009.01.01 - 2009.08.18
SMEDASUNDET 20 , HAUGESUND
5529
NORWAY
ELIANE JOSEPH OOSTVOGELS (dissolve)
Secretary, BOOKKEEPER, 2004.02.28 - 2007.10.31
MEIDOORNLAAN 33B , BRECHT
2960
BELGIUM
CHRISTIAN RASMUSSEN (dissolve)
Secretary, 2007.11.20 - 2008.10.01
SALHUSUEIEN 15 , HAUGESUND
5529
NORWAY
DAVID ERNEST WARD (dissolve)
Secretary, HAULAGE, 2003.05.01 - 2004.02.28
3 JANSON ROAD STRATFORD , LONDON
E15 1TG
GRAHAM STEWART WOOD (dissolve)
Secretary, 1991.04.02 - 1996.03.31
304 ONGAR ROAD , BRENTWOOD
CM15 9HR, ESSEX
HANS HENRIK NAKKEN (dissolve)
Director, MANAGER, 1996.09.19 - 2003.03.03
NAZARETHDREEF 17 , SCHILDE
2970
BELGIUM
LEIF HARALD NAKKEN (dissolve)
Director, 1996.04.01 - 2009.01.09
NAZARETHDREEF 17 , 2970 SCHILDE
2970
BELGIUM
PAUL PAUWELS (dissolve)
Director, CARGO SUPERINTENDENT, 1991.04.02 - 1996.09.19
HELDENHULDELAAN 28 , B2510 MORTSEL
FOREIGN
BELGIUM
GRAHAM STEWART WOOD (dissolve)
Director, CARGO SUPERINTENDENT, 1991.04.02 - 1996.03.31
304 ONGAR ROAD , BRENTWOOD
CM15 9HR, ESSEX

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Information about the Private Limited Company BECKMANN & JORGENSEN 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: 2016.05.20. Reload the data