Bekaert Handling & Display

Company Name	Bekaert Handling & Display
Company Status	Dissolved
Company Number	00493109
Category	Private Unlimited Company
Incorporation Date	22 March 1951(72 years ago)
Dissolution Date	12 May 2009 (13 years, 10 months ago)
Previous Name	TWIL Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Closed
Appointed	16 December 2002(51 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(53 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (closed 12 May 2009)
Role	Director Secretary
Country of Residence	England
Correspondence Address	2 Park House Court Ingbirchworth Penistone S36 9XY

Secretary Name	Julie Charlton
Nationality	British
Status	Closed
Appointed	01 December 2006(55 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	14 Campion Place Etherley Dene Bishop Auckland County Durham DL14 0TS

Director Name	Mr Roger Edward Farris
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Secretary
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Derrick Willingham
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(41 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindrick Lodge,Lindrick Road Woodsetts Worksop S81 8AY

Secretary Name	Mr Roger Edward Farris
Nationality	British
Status	Resigned
Appointed	18 May 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Director Name	Dr Edward Jerome Veys
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(42 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Four Crofts Alpraham Green Alpraham Tarporley Cheshire CW6 9JQ

Secretary Name	Dr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	01 July 1993(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Greenlea Sledgate Drive Wickersley Rotherham S66 0AW

Director Name	John Keith Carnell
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(43 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	44 Princes Meadow Gosforth Newcastle Upon Tyne

Director Name	Mr Robin Geoffrey France
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(44 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Secretary Name	Diane Craze
Nationality	British
Status	Resigned
Appointed	31 March 1995(44 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	17 Haddon Way Aston Sheffield South Yorkshire S26 2EH

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	06 June 1997(46 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Andrew Clark
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(46 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Director
Correspondence Address	227 Alfreton Road Sutton In Ashfield Nottinghamshire NG17 1JP

Director Name	Edward Hutchinson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(46 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2001)
Role	Sales Director
Correspondence Address	39 York Villas Spennymoor County Durham DL16 6LP

Director Name	Mr Christopher Vaughan Sampson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(48 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(48 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2002)
Role	Director/Company Secretary
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Neil Duncan Crofts
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(48 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2001)
Role	Sales Director
Correspondence Address	Millbrook House 8 Wellfield Grove Penistone Sheffield South Yorkshire S36 8GP

Director Name	Alan Eastburn
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2001)
Role	Manufacturing Director
Correspondence Address	24 Wells Green Barton Richmond North Yorkshire DL10 6NH

Director Name	Graham Edward Grant
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2001)
Role	Works Director
Correspondence Address	18 Strathallan Close Glenrothes Fife KY7 4SW Scotland

Director Name	Torlief Blok
Date of Birth	September 1943 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 May 2001(50 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Langelinie Alle 3 Copenhagen Dk-2100 Foreign

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(51 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Secretary Name	Mr John Alan Buckingham
Nationality	British
Status	Resigned
Appointed	31 May 2002(51 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2002)
Role	Company Director
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Location

Registered Address	Green Lane Industrial Estate Spennymoor County Durham DL16 6BP
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
14 November 2008	Application for striking-off (1 page)
30 June 2008	Return made up to 16/05/08; full list of members (7 pages)
15 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Return made up to 16/05/07; full list of members (7 pages)
17 July 2007	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 December 2005 (9 pages)
6 June 2006	Return made up to 16/05/06; full list of members (7 pages)
18 October 2005	Full accounts made up to 31 December 2004 (8 pages)
16 June 2005	Return made up to 16/05/05; no change of members (7 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
16 June 2004	Return made up to 16/05/04; no change of members (7 pages)
21 August 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	Secretary resigned (1 page)
27 August 2002	Auditor's resignation (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (18 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
19 June 2002	Return made up to 16/05/02; full list of members (7 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: po box 119 shepcote lane sheffield S9 1TY (1 page)
31 October 2001	Certificate of re-registration from Limited to Unlimited (1 page)
31 October 2001	Re-registration of Memorandum and Articles (8 pages)
31 October 2001	Declaration of assent for reregistration to UNLTD (5 pages)
31 October 2001	Members' assent for rereg from LTD to UNLTD (4 pages)
31 October 2001	Application for reregistration from LTD to UNLTD (1 page)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 August 2001	New director appointed (2 pages)
15 June 2001	Return made up to 16/05/01; full list of members (8 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (17 pages)
13 June 2000	Return made up to 16/05/00; full list of members (7 pages)
19 May 2000	Ad 10/04/00--------- £ si [email protected]=5800000 £ ic 400000/6200000 (2 pages)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 May 2000	£ nc 500000/6300000 10/04/00 (1 page)
26 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (18 pages)
24 September 1999	Secretary resigned;director resigned (1 page)
24 September 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 June 1998	Return made up to 16/05/98; full list of members (7 pages)
16 January 1998	New director appointed (2 pages)
18 December 1997	Company name changed twil engineering LIMITED\certificate issued on 19/12/97 (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
3 June 1997	Return made up to 16/05/97; no change of members (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
10 June 1996	Return made up to 17/05/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 April 1995	Secretary resigned (4 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	New secretary appointed (4 pages)
5 April 1995	Director resigned (4 pages)
20 October 1992	Full accounts made up to 31 December 1991 (8 pages)

Bekaert Handling & Display

Business Activity

Directors

Location

Accounts

Filing History

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