| Company Name | B.E.P. (Design And Build) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02423926 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1989(34 years, 7 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Emyr Wynne Floyd |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 June 2003) |
| Role | Civil Engineer |
| Correspondence Address | 2 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP |
| Director Name | Mr Peter Paul White |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 June 2003) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 205 Potovens Lane Wrenthorpe Wakefield West Yorkshire WF2 0QG |
| Secretary Name | Mr Peter Paul White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(2 years after company formation) |
| Appointment Duration | 11 years, 8 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 205 Potovens Lane Wrenthorpe Wakefield West Yorkshire WF2 0QG |
Location
| Registered Address | 2 Hungate Close Saxton Tadcaster North Yorkshire LS24 9TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Saxton with Scarthingwell |
| Ward | Appleton Roebuck & Church Fenton |
| Built Up Area | Saxton |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,000 |
| Gross Profit | £24,684 |
| Net Worth | £16,707 |
| Cash | £19,263 |
| Current Liabilities | £3,732 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 28 January 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2003 | Application for striking-off (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 205 potovens lane wrenthorpe wakefield west yorkshire WF2 0QG (1 page) |
| 18 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
| 7 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 November 2001 | Return made up to 19/09/01; full list of members (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 October 2000 | Return made up to 19/09/00; full list of members
|
| 28 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: 7 patrick green woodlesford leeds LS26 8HH (1 page) |
| 19 October 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 28 September 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 14 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 3 August 1998 | £ nc 1000/5000 31/01/98 (1 page) |
| 3 August 1998 | Ad 31/01/98--------- £ si 3992@1=3992 £ ic 998/4990 (2 pages) |
| 3 August 1998 | Resolutions
|
| 31 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Particulars of mortgage/charge (3 pages) |
| 8 December 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 September 1996 | Return made up to 19/09/96; full list of members
|
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |