R.K. Poskitt (Beal) Limited

00344649

Company Name	R.K. Poskitt (Beal) Limited
Company Status	Dissolved
Company Number	00344649
Category	Private Limited Company
Incorporation Date	26 September 1938(85 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Alice Poskitt
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Meadow Lodge Kellington Goole North Humberside DN14 0NZ

Director Name	Mr Peter Kidson Poskitt
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 16 March 1998)
Role	Managing Director
Correspondence Address	72 Marygate York North Yorkshire YO3 7BH

Director Name	Mr Ralph Thomas Poskitt
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1993)
Role	Secretary/Director
Correspondence Address	South Lodge Kirk Smeaton Pontefract West Yorkshire WF8 3JU

Director Name	Mr Gordon Michael Webster
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Beeches Chapel Street Hillam Leeds West Yorkshire LS25 5HP

Director Name	Mr John Roy Webster
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Westcroft House Westcroft Lane Hambleton Selby North Yorks YO8 9JQ

Secretary Name	Mr Ralph Thomas Poskitt
Nationality	British
Status	Resigned
Appointed	25 October 1991(53 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1993)
Role	Company Director
Correspondence Address	South Lodge Kirk Smeaton Pontefract West Yorkshire WF8 3JU

Secretary Name	Michael Webster
Nationality	British
Status	Resigned
Appointed	19 August 1993(54 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Bent Brief Public House 17/19 Lodge Road Southampton Hampshire SO14 6RP

Director Name	John James Poskitt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(57 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1998)
Role	Chartered Surveyor
Correspondence Address	Eastfield Farm Main Street Kellington North Yorkshiree DN14 0NE

Secretary Name	Mr Peter Kidson Poskitt
Nationality	British
Status	Resigned
Appointed	30 September 1997(59 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	72 Marygate York North Yorkshire YO3 7BH

Location

Registered Address	37 Moorgate Road Rotherham S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 June 2000	Dissolved (1 page)
14 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 1999	Liquidators statement of receipts and payments (5 pages)
25 March 1999	Liquidators statement of receipts and payments (5 pages)
18 December 1997	Memorandum and Articles of Association (29 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 March 1997 (12 pages)
22 October 1996	Return made up to 25/10/96; no change of members 363(287) ‐ Registered office changed on 22/10/96 363(288) ‐ Director's particulars changed (4 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
21 July 1995	Full accounts made up to 31 March 1995 (11 pages)

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