Beck Industrial Plastics Limited

Company Name	Beck Industrial Plastics Limited
Company Status	Dissolved
Company Number	03120429
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Paul Alan Topham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2003(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Director Name	Gary Oscar Dalton Topham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(9 years after company formation)
Appointment Duration	5 years, 8 months (closed 06 July 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

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	5 years, 8 months (closed 06 July 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 Hunmanby Industrial Estate Bridlington Road Hunmanby North Yorkshire YO14 0PH

Secretary Name	Tracy Callghan
Nationality	British
Status	Closed
Appointed	01 March 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 July 2010)
Role	Secretary
Correspondence Address	62 Aysgarth Rise Bridlington East Yorkshire 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	Company Director
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	Company Director
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 1998(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2004)
Role	Company Director
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

Director Name	Wayne Hope
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 November 2006)
Role	Engineer
Correspondence Address	2 Ravenspurn Burstill Hill Bridlington North Humberside YO16 7NQ

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 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 March 2010	Application to strike the company off the register (2 pages)
12 March 2010	Application to strike the company off the register (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (5 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 100 (5 pages)
16 November 2009	Director's details changed for Gary Oscar Dalton Topham on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Lee Michael John Topham on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Paul Alan Topham on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Paul Alan Topham on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Lee Michael John Topham on 31 October 2009 (2 pages)
16 November 2009	Director's details changed for Gary Oscar Dalton Topham on 31 October 2009 (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
28 November 2008	Return made up to 31/10/08; full list of members (4 pages)
6 May 2008	Secretary appointed tracy callghan (2 pages)
6 May 2008	Appointment Terminated Secretary lee topham (1 page)
6 May 2008	Secretary appointed tracy callghan (2 pages)
6 May 2008	Appointment terminated secretary lee topham (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)
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)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2008	Return made up to 31/10/07; full list of members (2 pages)
14 February 2008	Return made up to 31/10/07; full list of members (2 pages)
14 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
16 November 2006	Return made up to 31/10/06; full list of members (3 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 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 (8 pages)
17 November 2005	Return made up to 31/10/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 December 2004 (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)
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 (7 pages)
16 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
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)
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	Secretary resigned (1 page)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	New secretary appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
22 March 2003	Accounts for a small company made up to 31 December 2002 (7 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)
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	Director resigned (1 page)
25 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 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	Return made up to 31/10/01; full list of members (7 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Return made up to 31/10/01; full list of members (7 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 September 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
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)
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 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Return made up to 31/10/00; full list of members (7 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
29 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 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)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned;director resigned (1 page)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
12 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Return made up to 31/10/98; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (7 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)
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)
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)
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)
8 March 1996	Particulars of mortgage/charge (4 pages)
31 October 1995	Incorporation (28 pages)

Beck Industrial Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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