J. BEAM ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00867674

Incorporation date

30/12/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

17/07/2012

Final Gazette dissolved via voluntary strike-off

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03/04/2012

First Gazette notice for voluntary strike-off

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22/03/2012

Application to strike the company off the register

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12/01/2012

Annual return made up to 2011-09-28 with full list of shareholders

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22/12/2011

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

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31/01/2011

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

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15/01/2011

Compulsory strike-off action has been discontinued

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14/01/2011

Annual return made up to 2010-09-28 with full list of shareholders

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11/01/2011

First Gazette notice for compulsory strike-off

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05/08/2010

Termination of appointment of Philippe Sardet as a secretary

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05/08/2010

Termination of appointment of Emmanuel Frionnet as a director

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27/11/2009

Annual return made up to 2009-09-28

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25/11/2009

Accounts for a dormant company made up to 2008-12-31

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12/12/2008

Director appointed mr emmanuel frionnet

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12/12/2008

Director appointed mr dominique heber-suffrin

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12/12/2008

Secretary appointed mr philippe marie stephane sardet

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12/12/2008

Appointment Terminated Director james hartman

View PDF (1 pages)

12/12/2008

Appointment Terminated Director lyn evans

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11/12/2008

Appointment Terminated Secretary stephen roberts

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07/10/2008

Return made up to 28/09/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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26/10/2007

Accounts made up to 2006-12-31

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18/10/2007

Return made up to 28/09/07; no change of members

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12/07/2007

Secretary resigned

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12/07/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

09/10/2006

Accounts made up to 2005-12-31

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17/10/2005

Return made up to 28/09/05; full list of members

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14/10/2005

Accounts made up to 2004-12-31

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19/09/2005

New director appointed

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19/09/2005

New director appointed

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19/09/2005

Director resigned

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16/05/2005

Director resigned

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04/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts made up to 2003-12-31

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08/10/2003

New director appointed

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08/10/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

19/09/2003

Director resigned

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19/09/2003

New director appointed

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05/09/2003

Accounts made up to 2002-12-31

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03/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

18/07/2002

Accounts made up to 2001-12-31

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26/06/2002

Director resigned

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19/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

27/06/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

14/08/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

30/09/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

21/07/1999

Accounts made up to 1998-12-31

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12/10/1998

Return made up to 28/09/98; no change of members

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13/07/1998

Accounts made up to 1997-12-31

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13/10/1997

Return made up to 28/09/97; full list of members

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31/07/1997

Accounts made up to 1996-12-31

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04/10/1996

Return made up to 28/09/96; no change of members

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23/07/1996

Accounts made up to 1995-12-31

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22/02/1996

Registered office changed on 22/02/96 from: kettering road north northampton NN3 7EZ

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05/10/1995

Accounts made up to 1994-12-31

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05/10/1995

Return made up to 28/09/95; no change of members

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05/10/1995

Registered office changed on 05/10/95

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

New director appointed

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14/10/1994

Return made up to 08/10/94; full list of members

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14/10/1994

Registered office changed on 14/10/94

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16/08/1994

Accounts made up to 1993-12-31

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21/06/1994

Director resigned

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19/10/1993

Director resigned

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12/10/1993

Accounts made up to 1992-12-31

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12/10/1993

Return made up to 08/10/93; no change of members

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04/11/1992

Accounts made up to 1991-12-31

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04/11/1992

Return made up to 27/10/92; no change of members

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18/12/1991

Accounts made up to 1991-03-31

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09/12/1991

Return made up to 29/11/91; full list of members

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16/09/1991

New director appointed

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16/09/1991

Director resigned;new director appointed

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16/09/1991

Accounting reference date shortened from 31/03 to 31/12

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16/01/1991

Accounts made up to 1990-03-31

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16/01/1991

Return made up to 14/12/90; full list of members

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11/04/1990

Secretary resigned;new secretary appointed

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02/02/1990

Accounts made up to 1989-03-31

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02/02/1990

Return made up to 14/12/89; full list of members

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21/02/1989

Accounts made up to 1988-03-31

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21/02/1989

Return made up to 12/12/88; full list of members

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08/02/1988

Accounts made up to 1987-03-31

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08/02/1988

Return made up to 15/12/87; full list of members

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10/02/1987

Return made up to 18/11/86; full list of members

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16/12/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Evans, Lyn	Director	09/09/2005 - 11/12/2008	4
Heber Suffrin, Dominique	Director	11/12/2008 - Present	3
Hartman, James	Director	09/09/2005 - 11/12/2008	5
Frionnet, Emmanuel	Director	11/12/2008 - 31/12/2009	2
Wilkins, Michael John	Director	10/10/1994 - 28/04/2005	1

Persons with Significant Control

No PSC data available.

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Description

About J. BEAM ENGINEERING LIMITED

J. BEAM ENGINEERING LIMITED is an(a) Dissolved company incorporated on 30/12/1965 with the registered office located at Rutherford Drive, Park Farm South, Wellingborough, Northants NN8 6AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J. BEAM ENGINEERING LIMITED?

J. BEAM ENGINEERING LIMITED is currently Dissolved. It was registered on 30/12/1965 and dissolved on 17/07/2012.

Where is J. BEAM ENGINEERING LIMITED located?

J. BEAM ENGINEERING LIMITED is registered at Rutherford Drive, Park Farm South, Wellingborough, Northants NN8 6AX.

What is the latest filing for J. BEAM ENGINEERING LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via voluntary strike-off.