BEADLE PROTECTIVE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01322297

Incorporation date

20/07/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

19/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2013

Application to strike the company off the register

View PDF (3 pages)

22/07/2013

Appointment of Mr Claes Jorwall as a director on 2013-07-01

View PDF (2 pages)

22/07/2013

Appointment of Mr Sven Ulf Runesson Graden as a director on 2013-07-01

View PDF (2 pages)

22/07/2013

Termination of appointment of Hakan Jonsson as a director on 2013-07-01

View PDF (1 pages)

22/07/2013

Termination of appointment of Niklas Anders Johansson as a director on 2013-07-01

View PDF (1 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

25/06/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

30/05/2013

Resolutions

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

04/10/2012

Termination of appointment of Kara Josephine De Kretser as a director on 2012-08-03

View PDF (1 pages)

13/08/2012

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

View PDF (5 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

04/04/2012

Director's details changed for Kara Josephine De Kretser on 2012-04-04

View PDF (2 pages)

03/08/2011

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

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (6 pages)

23/03/2011

Appointment of Niklas Anders Johansson as a director

View PDF (2 pages)

23/03/2011

Appointment of Kara Josephine De Kretser as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Tomas Dalentoft as a director

View PDF (1 pages)

14/03/2011

Termination of appointment of Lars Blomstrand as a director

View PDF (1 pages)

23/11/2010

Appointment of Mr Tomas Anders Dalentoft as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Eva Andre as a director

View PDF (1 pages)

15/09/2010

Resolutions

View PDF (9 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Hakan Jonsson on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Lars Goran Blomstrand on 2010-03-18

View PDF (2 pages)

19/03/2010

Director's details changed for Mrs Eva Elisabeth Andre on 2010-03-18

View PDF (2 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Resolutions

View PDF (11 pages)

09/06/2009

Director appointed mrs eva elisabeth andre

View PDF (1 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

04/02/2009

Appointment Terminated Director viveca soderberg

View PDF (1 pages)

24/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/06/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

20/12/2007

Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS

View PDF (1 pages)

15/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

25/07/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (1 pages)

21/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

15/06/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

15/06/2005

Resolutions

View PDF (6 pages)

06/06/2005

Registered office changed on 06/06/05 from: c/o trelleborg automotive uk LIMITED holbrook lane coventry CV6 4QX

View PDF (1 pages)

20/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

11/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

03/06/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

09/10/2002

Registered office changed on 09/10/02 from: c/o trelleborg ind uk LTD maybrook road castle vale ind estate minworth sutton coalfield B76 1AX

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

13/08/2002

Return made up to 16/04/02; no change of members

View PDF (7 pages)

05/08/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (7 pages)

24/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

20/06/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

04/05/2000

Return made up to 16/04/00; full list of members

View PDF (6 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

15/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

23/04/1999

Director's particulars changed

View PDF (0 pages)

16/12/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/09/1998

Director resigned

View PDF (1 pages)

18/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 22/07/98 from: c/o trelleborg holdings uk LTD middlemore lane, aldridge walsall west midlands WS9 8DN

View PDF (1 pages)

13/05/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

19/05/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

17/02/1997

Registered office changed on 17/02/97 from: middlemore lane aldridge walsall west midlands WS9 8DN

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/04/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

11/04/1996

New director appointed

View PDF (2 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

19/06/1995

New secretary appointed

View PDF (2 pages)

19/06/1995

Secretary resigned

View PDF (2 pages)

12/05/1995

Return made up to 28/04/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/12/1994

New director appointed

View PDF (0 pages)

22/11/1994

Registered office changed on 22/11/94 from: copenhagen road, sutton fields ind est, hull, HU8 0XQ.

View PDF (0 pages)

15/08/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

17/05/1994

New director appointed

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Return made up to 28/04/94; full list of members

View PDF (0 pages)

11/05/1994

Director resigned

View PDF (0 pages)

21/01/1994

Director resigned;new director appointed

View PDF (0 pages)

21/01/1994

Director resigned

View PDF (0 pages)

21/01/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

17/05/1993

Return made up to 21/04/93; no change of members

View PDF (0 pages)

08/10/1992

New director appointed

View PDF (0 pages)

13/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/08/1992

Director resigned

View PDF (0 pages)

01/05/1992

Return made up to 21/04/92; full list of members

View PDF (0 pages)

01/05/1992

Secretary's particulars changed

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

08/04/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/02/1991

New director appointed

View PDF (0 pages)

11/02/1991

Registered office changed on 11/02/91 from: 90 somers road rugby warwicks CV22 7ED

View PDF (0 pages)

26/11/1990

Return made up to 30/04/90; full list of members

View PDF (0 pages)

11/08/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

11/08/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

18/05/1988

Return made up to 13/04/88; full list of members

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

26/04/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

26/04/1988

Return made up to 02/07/87; full list of members

View PDF (0 pages)

22/04/1988

Registered office changed on 22/04/88 from: 90 somers road rugby warwickshire CV22 7ED

View PDF (0 pages)

08/02/1988

New director appointed

View PDF (0 pages)

20/08/1987

Registered office changed on 20/08/87 from: 37B copenhagen road suttonfields industrial estate hull hub oxq

View PDF (0 pages)

20/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/08/1987

New director appointed

View PDF (0 pages)

20/08/1987

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

06/08/1987

Certificate of change of name

View PDF (0 pages)

31/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1986

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

14/10/1986

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

14/10/1986

Return made up to 08/10/85; full list of members

View PDF (0 pages)

14/10/1986

Return made up to 09/10/86; full list of members

View PDF (0 pages)

13/05/1986

Registered office changed on 13/05/86 from: 201 sculcoates lane hull north humberside

View PDF (0 pages)

07/05/1986

Particulars of mortgage/charge

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEADLE PROTECTIVE PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

See more events →

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
Tingle, Martin David	Director	20/05/2002 - 12/08/2004	8
Elcock, Ian	Director	12/08/2004 - 15/03/2006	30
Andre, Eva Elisabeth	Director	08/05/1999 - 31/10/2010	12
Dalentoft, Tomas Anders	Director	15/11/2010 - 28/02/2011	14
Soderberg, Viveca Carina	Director	15/03/2006 - 19/12/2008	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEADLE PROTECTIVE PRODUCTS LIMITED

BEADLE PROTECTIVE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/07/1977 with the registered office located at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ. 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 BEADLE PROTECTIVE PRODUCTS LIMITED?

BEADLE PROTECTIVE PRODUCTS LIMITED is currently Dissolved. It was registered on 20/07/1977 and dissolved on 19/11/2013.

Where is BEADLE PROTECTIVE PRODUCTS LIMITED located?

BEADLE PROTECTIVE PRODUCTS LIMITED is registered at Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ.

What does BEADLE PROTECTIVE PRODUCTS LIMITED do?

BEADLE PROTECTIVE PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEADLE PROTECTIVE PRODUCTS LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.