| Company Name | Beeco 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03832517 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Calburn Consultants Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Henry McGregor |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Saxon Road Birkdale Southport Merseyside PR8 2AX |
| Director Name | Oto Kacvinsky |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 31 January 2000(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Hruciarska 916/5 Kosice 09007 Foreign Slovakia |
| Secretary Name | Mr Paul Russell Malkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 46 Forest Road Heswall Wirral Merseyside CH60 5SW Wales |
| Secretary Name | Graham Fairfax-Fishwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 June 2000) |
| Role | Company Director |
| Correspondence Address | 25 Ullet Road Liverpool Merseyside L17 3BL |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral Merseyside CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Return made up to 26/08/00; full list of members (6 pages) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 5 saxon road southport merseyside PR8 2AX (1 page) |
| 3 August 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Registered office changed on 04/02/00 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 26 August 1999 | Incorporation (13 pages) |