B. E. INSPECTION LIMITED

Overview

Company Name	B. E. INSPECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473734
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1980
Date of Cessation	Jun 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B. E. INSPECTION LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is B. E. INSPECTION LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for B. E. INSPECTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for B. E. INSPECTION LIMITED?

Annual Return

Last Annual Return	Sep 25, 2014

What are the latest filings for B. E. INSPECTION LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2016

Miscellaneous

Psc register

2 pages

MISC

Mar 23, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 06, 2015

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on Oct 06, 2015

2 pages

AD01

Sep 29, 2015

Appointment of a voluntary liquidator

2 pages

600

Sep 29, 2015

Declaration of solvency

3 pages

4.70

Sep 29, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2015	LRESSP

Feb 09, 2015

Director's details changed for Charlotte Dawn Alethea Heiss on Jul 31, 2014

2 pages

CH01

Nov 18, 2014

Termination of appointment of John Michael Mills as a director on Nov 14, 2014

1 pages

TM01

Oct 20, 2014

Annual return made up to Sep 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 10,000	SH01

Oct 17, 2014

Accounts for a dormant company made up to Dec 31, 2013

11 pages

Aug 08, 2014

Director's details changed for Mr John Michael Mills on May 19, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Mrs Jennifer Ann Margetts on May 19, 2014

2 pages

CH01

Aug 06, 2014

Director's details changed for Charlotte Dawn Alethea Heiss on May 19, 2014

2 pages

CH01

Jun 10, 2014

Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD

1 pages

AD02

Oct 01, 2013

Annual return made up to Sep 25, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 10,000	SH01

Sep 17, 2013

Appointment of Charlotte Dawn Alethea Heiss as a director

2 pages

AP01

Sep 17, 2013

Appointment of Mrs Jennifer Ann Margetts as a director

2 pages

AP01

Sep 05, 2013

Appointment of Mr John Michael Mills as a director

2 pages

AP01

Sep 05, 2013

Termination of appointment of Robert Clayton as a director

1 pages

TM01

Sep 05, 2013

Termination of appointment of Ian Craston as a director

1 pages

TM01

Sep 05, 2013

Termination of appointment of William Mcdonnell as a director

1 pages

TM01

Jul 09, 2013

Miscellaneous

Auditors resignation

1 pages

MISC

Jul 09, 2013

Full accounts made up to Dec 31, 2012

12 pages

Jun 12, 2013

Termination of appointment of Michael Harris as a director

1 pages

TM01

View All Filings

Who are the officers of B. E. INSPECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Dec 09, 2005		Secretary	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002
HEISS, Charlotte Dawn Alethea Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1979-7	Solicitor	181389620002
MARGETTS, Jennifer Ann Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013		Director	Fenchurch Street EC3M 3AU London 20 England England	United Kingdom	British	1958-3	Regulatory Compliance Director	181354610001
BERG, John Hilton Flat 1 Vicarage Court Holden Road N12 7DN London	Dec 12, 1997	Sep 15, 2000	Secretary	Flat 1 Vicarage Court Holden Road N12 7DN London		British			62158140001
CURRIE, Ian Dennis 38 Parklands WA8 4NQ Widnes Cheshire	Aug 11, 1995	Dec 12, 1997	Secretary	38 Parklands WA8 4NQ Widnes Cheshire		British			73661240001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jul 05, 2002	Dec 09, 2005	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
HOWARD, Ian 18 Firs Crescent Freshfield Formby L37 1PT Liverpool Merseyside		Aug 10, 1995	Secretary	18 Firs Crescent Freshfield Formby L37 1PT Liverpool Merseyside		British			27280210001
JONES, Vanessa Stables House Castle Hill RH1 4LB Bletchingley Surrey	Oct 20, 2000	Apr 26, 2002	Secretary	Stables House Castle Hill RH1 4LB Bletchingley Surrey		British			72146200001
WRIGHT, Jason Leslie 1 Thorndean Street Earlsfield SW18 4HE London	Sep 15, 2000	Oct 20, 2000	Secretary	1 Thorndean Street Earlsfield SW18 4HE London		British			72145280001
BURKEY, George Edward 44 Freckleton Drive BL8 2JA Bury Lancashire	Oct 01, 1996	Dec 12, 1997	Director	44 Freckleton Drive BL8 2JA Bury Lancashire		British	1935-6	Retired	32133850001
BURKEY, George Edward 44 Freckleton Drive BL8 2JA Bury Lancashire	Dec 10, 1992	Sep 30, 1996	Director	44 Freckleton Drive BL8 2JA Bury Lancashire		British	1935-6	Assistant General Manager	32133850001
BURROWS, Peter Lawrence Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside	Jan 30, 1997	May 28, 1998	Director	Dales Lodge 10 Oldfield Gardens L60 6TG Wirral Merseyside		British	1953-5	Insurance Manager	62123620001
CLAYTON, Robert John 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Sep 03, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1970-11	Director Of Tax	118903680002
COCKREM, Denise Patricia 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Oct 10, 2012	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1962-11	Director	88119640002
CRASTON, Ian Adam 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	Dec 05, 2008	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc	England	British	1966-3	Director	98267350003
FRANCIS, Jonathan Mark 1 Pipers End CH60 9LW Wirral Merseyside	Jun 02, 1994	Sep 30, 1996	Director	1 Pipers End CH60 9LW Wirral Merseyside	United Kingdom	British	1952-11	Accountant	69931770001
HARRIS, Alan Gordon Little Mead 32 Newtown Baschurch SY4 2AY Shrewsbury	Mar 21, 1995	Oct 11, 1996	Director	Little Mead 32 Newtown Baschurch SY4 2AY Shrewsbury		British	1943-4	Insurance Executive	42017390001
HARRIS, Michael 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	May 31, 2013	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1965-10	Director Corporate Finance	110638560001
HOWELL, Leslie The Chestnuts 5 Brimstage Road Heswall L60 1XA Wirral Merseyside		Jun 02, 1994	Director	The Chestnuts 5 Brimstage Road Heswall L60 1XA Wirral Merseyside		British	1943-10	Insurance Executive	1359880001
HUDSON, Richard Owen 42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire	Dec 18, 2002	Jul 30, 2004	Director	42 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		British	1952-7	Insurance Executiv	9468030001
JENKINS, Harry Mandalay 7 Martinsclough Lostock BL6 4PF Bolton Lancashire		Dec 31, 1992	Director	Mandalay 7 Martinsclough Lostock BL6 4PF Bolton Lancashire		British	1933-1	General Manager	9172150001
KELAVEY, Gordon Reginald 10 Beaufort Close SK9 7HU Alderley Edge Cheshire		Mar 31, 1995	Director	10 Beaufort Close SK9 7HU Alderley Edge Cheshire		British	1935-9	General Manager	27280220001
LATHAM, Anthony Piers Pennymead Drive KT24 5AH East Horsley Wyngates Surrey	Dec 12, 1997	Dec 18, 1998	Director	Pennymead Drive KT24 5AH East Horsley Wyngates Surrey	United Kingdom	British	1950-4	Insurance Manager	77429170001
MCDONNELL, William Rufus Benjamin 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	Jun 16, 2011	Sep 03, 2013	Director	9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom	England	British	1973-2	Group Financial Controller	161065440001
MILES, Paul Lewis 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	Dec 05, 2008	Jun 30, 2010	Director	9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom	United Kingdom	British	1971-6	Director	153018860002
MILLS, John Michael Fenchurch Street EC3M 3AU London 20 England England	Sep 03, 2013	Nov 14, 2014	Director	Fenchurch Street EC3M 3AU London 20 England England	England	British	1964-1	Deputy Group Company Secretary	193353200001
MUSGRAVE, Anthony Thomas 51 Ridgeway Road WA15 7HL Timperley Cheshire	Dec 12, 1997	Dec 18, 1998	Director	51 Ridgeway Road WA15 7HL Timperley Cheshire	England	British	1947-10	Engineer	145123260001
REEVES, David Edward 62 High Street Thurlby PE10 0EE Bourne Lincolnshire	Dec 18, 1998	Dec 18, 2002	Director	62 High Street Thurlby PE10 0EE Bourne Lincolnshire	United Kingdom	British	1955-8	Chartered Accountant	21402590001
SHARMAN, Peter John Townsend Farm Bulkeley Hall Lane Bulkeley SY14 8BA Malpas Cheshire		Jan 31, 1997	Director	Townsend Farm Bulkeley Hall Lane Bulkeley SY14 8BA Malpas Cheshire	United Kingdom	British	1944-7	Insurance Executive	59607240001
SPENCER, Paul 4 Victoria Square SW1W 0QY London	Dec 18, 1998	Mar 31, 2002	Director	4 Victoria Square SW1W 0QY London	United Kingdom	British	1950-1	Accountant	93656030001
NON-DESTRUCTIVE TESTERS LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Mar 31, 2002	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					44011160002
ROYSUN LIMITED St Mark's Court Chart Way RH12 1XL Horsham West Sussex	Jul 27, 2004	Dec 16, 2008	Director	St Mark's Court Chart Way RH12 1XL Horsham West Sussex					87203080002

View Detailed Information on Officers and People with Significant Control

Does B. E. INSPECTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2015	Commencement of winding up
Jun 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 18, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 18, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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