Beck Transformer Valves Limited

Company Name	Beck Transformer Valves Limited
Company Status	Dissolved
Company Number	03120428
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Gary Oscar Dalton Topham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2002(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 September 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Saint Judes Close Bridlington East Yorkshire YO16 7LE

Director Name	Lee Michael John Topham
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 09 September 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	99 Kingsgate Bridlington North Humberside YO15 3NQ

Director Name	Paul Alan Topham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 09 September 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Cardigan Road Bridlington East Yorkshire YO15 3HQ

Secretary Name	Mrs Tracy Louise Callaghan
Nationality	British
Status	Closed
Appointed	01 March 2008(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (closed 09 September 2008)
Role	Secretary
Correspondence Address	62 Aysgarth Rise Bridlington North Humberside YO16 7HX

Director Name	Alec Lindsay Grassby
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Consultant
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Director Name	Cedric Henry Topham
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Engineer
Correspondence Address	99 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Alec Lindsay Grassby
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Consultant
Correspondence Address	Tudor Lodge 19 The Slack Crowle North Lincolnshire DN17 4LZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Julian Cedric Topham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2004)
Role	Engineer
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Mary Machin
Nationality	British
Status	Resigned
Appointed	04 October 1999(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	34 Betton Rise East Ayton Scarborough North Yorkshire YO13 9HU

Secretary Name	Julian Cedric Topham
Nationality	British
Status	Resigned
Appointed	27 October 2001(5 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	89 Kingsgate Bridlington East Yorkshire YO15 3NQ

Secretary Name	Lorraine Smith
Nationality	British
Status	Resigned
Appointed	10 July 2003(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2006)
Role	Office Manageress
Correspondence Address	Rose Cottage Gransmoor Driffield East Yorkshire YO25 8HX

Secretary Name	Lee Michael John Topham
Nationality	British
Status	Resigned
Appointed	16 June 2006(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Kingsgate Bridlington North Humberside YO15 3NQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
6 May 2008	Appointment terminated secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callaghan (2 pages)
21 April 2008	Application for striking-off (1 page)
16 April 2008	Registered office changed on 16/04/2008 from camlock works 13/15 bridlington road hunmanby filey north yorkshire YO14 0LR (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 December 2007	Return made up to 31/10/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 November 2006	Return made up to 31/10/06; full list of members (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 November 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 17/11/05 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
29 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 November 2003	Return made up to 31/10/03; full list of members (7 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	New secretary appointed (2 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 31/10/02; full list of members (7 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
27 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 31/10/01; full list of members (6 pages)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
3 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
2 November 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
26 January 1999	Return made up to 31/10/98; full list of members (6 pages)
15 December 1998	New director appointed (2 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
27 November 1996	Return made up to 31/10/96; full list of members (6 pages)
8 March 1996	Particulars of mortgage/charge (4 pages)
31 October 1995	Incorporation (28 pages)

Beck Transformer Valves Limited

Business Activity

Directors

Location

Accounts

Filing History

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