| Company Name | B.E.I.C (Ship Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05323616 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2005(19 years, 3 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Names | British East India Investment Company Limited and B.E.I.C (Electronics) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William George MacDonald |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 24 Gills Lane Barnston Wirral Merseyside CH61 1AE Wales |
| Secretary Name | Robert Angus Rush |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marwyn Chester Road Wrexham Clwyd LL12 0DE Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The John Laird Centre Park Road North Birkenhead CH41 4EZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Bidston and St James |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2009 | Application to strike the company off the register (3 pages) |
| 4 November 2009 | Application to strike the company off the register (3 pages) |
| 1 April 2009 | Company name changed B.E.I.c (electronics) LIMITED\certificate issued on 02/04/09 (2 pages) |
| 1 April 2009 | Company name changed B.E.I.c (electronics) LIMITED\certificate issued on 02/04/09 (2 pages) |
| 18 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 10 November 2008 | Accounts made up to 31 January 2008 (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 1 March 2008 | Company name changed british east india investment company LIMITED\certificate issued on 05/03/08 (2 pages) |
| 1 March 2008 | Company name changed british east india investment company LIMITED\certificate issued on 05/03/08 (2 pages) |
| 18 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts made up to 31 January 2007 (5 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 26 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 22 September 2006 | Accounts made up to 31 January 2006 (4 pages) |
| 14 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Incorporation (17 pages) |
| 4 January 2005 | Incorporation (17 pages) |
| 4 January 2005 | Secretary resigned (1 page) |