B.E.E. MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02847700

Incorporation date

24/08/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1993)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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24/09/2012

Statement of capital on 2012-09-25

View PDF (4 pages)

24/09/2012

Statement by Directors

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24/09/2012

Solvency Statement dated 24/09/12

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24/09/2012

Resolutions

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

28/08/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-08-29

View PDF (1 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/11/2011

Termination of appointment of Richard Ironmonger Derry as a director on 2011-11-14

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (7 pages)

17/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

11/01/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

20/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

30/08/2010

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2010-08-31

View PDF (1 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

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29/03/2010

Termination of appointment of Peter Talbot as a director

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24/08/2009

Return made up to 25/08/09; full list of members

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24/08/2009

Director's Change of Particulars / peter talbot / 18/08/2009 / HouseName/Number was: stuart house, now: the orchard; Street was: coronation road, now: grosvenor road; Area was: cressex business park, now: petts wood; Post Town was: high wycombe, now: orpington; Region was: buckinghamshire, now: kent; Post Code was: HP12 3TA, now: BR5 1QT

View PDF (1 pages)

24/08/2009

Director and Secretary's Change of Particulars / michael booth / 18/08/2009 / HouseName/Number was: stuart house, now: 16; Street was: coronation road, now: wimbushes; Area was: cressex business park, now: finchampstead; Post Town was: high wycombe, now: wokingham; Region was: buckinghamshire, now: berkshire; Post Code was: HP12 3TA, now: RG40 4XG

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16/08/2009

Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA

View PDF (1 pages)

16/08/2009

Director appointed mr peter john campbell talbot

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16/08/2009

Secretary appointed mr michael andrew booth

View PDF (1 pages)

16/08/2009

Director appointed mr michael andrew booth

View PDF (1 pages)

16/08/2009

Appointment Terminated Director nigel gavin

View PDF (1 pages)

16/08/2009

Appointment Terminated Director jonathan dart

View PDF (1 pages)

16/08/2009

Appointment Terminated Secretary jonathan dart

View PDF (1 pages)

16/11/2008

Accounts made up to 2008-09-30

View PDF (2 pages)

12/10/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 25/08/07; full list of members

View PDF (4 pages)

15/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

05/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: 46 loman street london SE1 0BA

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (3 pages)

03/09/2007

Registered office changed on 04/09/07 from: sabre house bath road midgham berkshire RG7 5UU

View PDF (1 pages)

22/08/2007

New secretary appointed;new director appointed

View PDF (4 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (4 pages)

22/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

19/04/2007

Declaration of satisfaction of mortgage/charge

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19/04/2007

Declaration of satisfaction of mortgage/charge

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03/10/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

03/10/2006

Director's particulars changed

View PDF (0 pages)

19/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

22/09/2005

Return made up to 25/08/05; full list of members

View PDF (7 pages)

27/07/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

21/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

21/04/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

03/10/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

25/08/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

04/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

28/05/2001

Return made up to 25/08/00; full list of members

View PDF (8 pages)

04/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

25/03/2001

Registered office changed on 26/03/01 from: royston house 42-44 east street andover hampshire SP10 1ES

View PDF (1 pages)

06/11/2000

Certificate of change of name

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25/07/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

12/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/11/1999

Return made up to 25/08/99; change of members

View PDF (7 pages)

11/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Accounting reference date shortened from 31/07/99 to 30/04/99

View PDF (1 pages)

28/04/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

28/09/1998

Return made up to 25/08/98; full list of members

View PDF (8 pages)

28/09/1998

Director's particulars changed

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23/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

25/05/1998

New director appointed

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08/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (9 pages)

24/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

03/09/1996

Return made up to 25/08/96; change of members

View PDF (6 pages)

18/07/1996

Particulars of contract relating to shares

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18/07/1996

Ad 10/06/96--------- £ si 20000@1=20000 £ ic 51000/71000

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18/07/1996

Nc inc already adjusted 06/06/96

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18/07/1996

Resolutions

View PDF (1 pages)

27/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

27/09/1995

Ad 08/09/95--------- £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

27/09/1995

Resolutions

View PDF (1 pages)

27/09/1995

£ nc 1000/51000 24/04/95

View PDF (1 pages)

26/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

13/09/1995

Registered office changed on 14/09/95 from: unit 3 west march business centr river way andover hampshire SP10 1NS

View PDF (1 pages)

13/09/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

18/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1995

Registered office changed on 05/01/95 from: walcote chambers high street winchester hants. SO23 9AP

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/11/1994

Accounts for a small company made up to 1994-04-30

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20/09/1994

Return made up to 25/08/94; full list of members

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22/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1993

Accounting reference date notified as 30/04

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10/10/1993

Ad 25/08/93--------- £ si 998@1=998 £ ic 2/1000

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05/09/1993

Secretary resigned

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24/08/1993

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hale, Colin Stephen	Director	12/10/2010 - Present	40
Talbot, Peter John Campbell	Director	16/08/2009 - 11/02/2010	16
Booth, Michael Andrew	Director	16/08/2009 - Present	57
Littlewood, Alan Trevor	Director	24/08/1993 - 31/10/1999	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/08/1993 - 24/08/1993	7613

Persons with Significant Control

No PSC data available.

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Description

About B.E.E. MAINTENANCE LIMITED

B.E.E. MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 24/08/1993 with the registered office located at C/O MICHAEL BOOTH, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.E.E. MAINTENANCE LIMITED?

B.E.E. MAINTENANCE LIMITED is currently Dissolved. It was registered on 24/08/1993 and dissolved on 28/01/2013.

Where is B.E.E. MAINTENANCE LIMITED located?

B.E.E. MAINTENANCE LIMITED is registered at C/O MICHAEL BOOTH, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA.

What does B.E.E. MAINTENANCE LIMITED do?

B.E.E. MAINTENANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.E.E. MAINTENANCE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.