Company NameBEIL Limited
DirectorsDiana Kathleen Dorothy Berriman and Paul Francis Berriman
Company StatusDissolved
Company Number02673174
CategoryPrivate Limited Company
Incorporation Date19 December 1991(32 years, 4 months ago)
Previous NameBerriman (Sales) Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameDiana Kathleen Dorothy Berriman
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(2 months, 2 weeks after company formation)
Appointment Duration32 years, 2 months
RoleHousewife
Correspondence Address143 West Ella Road
Kirk Ella
Hull
East Yorkshire
HU10 7RN
Director NamePaul Francis Berriman
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(2 months, 2 weeks after company formation)
Appointment Duration32 years, 2 months
RoleElectrical Retailer
Country of ResidenceEngland
Correspondence Address4 Hillcrest Avenue
Hessle Hull
East Yorkshire
HU13 0NP
Secretary NameDiana Kathleen Dorothy Berriman
NationalityBritish
StatusCurrent
Appointed04 March 1992(2 months, 2 weeks after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address143 West Ella Road
Kirk Ella
Hull
East Yorkshire
HU10 7RN
Director NameMichael Francis Berriman
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(2 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 15 September 1998)
RoleElectrical Retailer
Correspondence Address143 West Ella Road
Kirk Ella
Hull
East Yorkshire
HU10 7RN
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed16 December 1991
Appointment Duration2 months, 2 weeks (resigned 04 March 1992)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
North Humberside
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed16 December 1991
Appointment Duration2 months, 2 weeks (resigned 04 March 1992)
Correspondence Address9-11 Scale Lane
Kingston Upon Hill
North Humberside
HU1 1PH

Location

Registered AddressElsworth House
94 Alfred Gelder Street
Hull
North Humberside
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£19,789
Cash£200
Current Liabilities£145,967

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

4 August 2001Dissolved (1 page)
4 May 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
15 January 2001Liquidators statement of receipts and payments (5 pages)
5 July 2000Liquidators statement of receipts and payments (7 pages)
28 June 1999Statement of affairs (12 pages)
28 June 1999Appointment of a voluntary liquidator (1 page)
28 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 May 1999Registered office changed on 25/05/99 from: 306/308 newland avenue hull HU5 2NB (1 page)
22 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
6 January 1999Return made up to 19/12/98; no change of members (4 pages)
23 September 1998Director resigned (1 page)
21 January 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 January 1998Director's particulars changed (1 page)
26 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
28 December 1995Return made up to 19/12/95; no change of members (4 pages)
21 November 1995Accounts for a small company made up to 31 March 1995 (9 pages)