Euro-Seas Beattie Limited

Company Name	Euro-Seas Beattie Limited
Company Status	Dissolved
Company Number	03422545
Category	Private Limited Company
Incorporation Date	20 August 1997(26 years, 8 months ago)

Directors

Director Name	Dennis Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat B 65 Eaton Square London SW1W 9BQ

Director Name	Mr Stephen Cowell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farm House West Thirston Morpeth Northumberland NE65 9EF

Director Name	Mr Derek Huntley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 August 1997(same day as company formation)
Role	Coimmercial Director
Correspondence Address	Langdale Hepscott Morpeth Northumberland NE61 6LH

Director Name	Mr Kenneth Brian Beattie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dene Cottage Fulbeck Morpeth Northumberland NE61 3JU

Director Name	Mr Ian Robertshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Correspondence Address	Ardmore Gilesgate Durham Co Durham DH1 2JR

Secretary Name	William James Forsyth
Nationality	British
Status	Current
Appointed	19 October 1997(2 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	16b Painshawfield Road Stocksfield Northumberland NE43 7EA

Director Name	Mr Bryan Percy Beattie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hallwood Close Nedderton Bedlington Northumberland NE22 6BG

Director Name	Mr Kenneth Beattie
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	11 November 1998(1 year, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	69 Low Stobhill Morpeth Northumberland NE61 2SQ

Secretary Name	Mr Stephen Cowell
Nationality	British
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Bracken Ridge Morpeth Northumberland NE61 3SY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Kpmg Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

13 May 2003	Dissolved (1 page)
13 February 2003	Return of final meeting of creditors (1 page)
30 August 2000	Administrator's abstract of receipts and payments (3 pages)
17 August 2000	Order of court to wind up (3 pages)
2 August 2000	Appointment of a liquidator (1 page)
2 August 2000	Order of court to wind up (1 page)
2 August 2000	Notice of discharge of Administration Order (2 pages)
6 June 2000	Administrator's abstract of receipts and payments (3 pages)
14 January 2000	Administrator's abstract of receipts and payments (3 pages)
28 June 1999	Administrator's abstract of receipts and payments (3 pages)
1 March 1999	Notice of result of meeting of creditors (3 pages)
15 February 1999	Statement of administrator's proposal (12 pages)
18 December 1998	Administration Order (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: offshore house euro-seas centre for offshore technology albert street blyth northumberland NE24 1LZ (1 page)
10 December 1998	Notice of Administration Order (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
7 October 1998	Ad 02/01/98--------- Â£ si 8000@1 (2 pages)
8 September 1998	Ad 31/03/98--------- Â£ si 8000@1=8000 Â£ ic 64500/72500 (2 pages)
8 September 1998	Ad 03/12/97--------- Â£ si 8000@1=8000 Â£ ic 44500/52500 (2 pages)
8 September 1998	Ad 03/06/98--------- Â£ si 8000@1=8000 Â£ ic 107800/115800 (2 pages)
8 September 1998	Ad 05/05/98--------- Â£ si 8000@1=8000 Â£ ic 95800/103800 (2 pages)
8 September 1998	Ad 02/04/98--------- Â£ si 7300@1=7300 Â£ ic 72500/79800 (2 pages)
8 September 1998	Ad 08/12/97--------- Â£ si 4000@1=4000 Â£ ic 52500/56500 (2 pages)
8 September 1998	Ad 03/11/97--------- Â£ si 8000@1=8000 Â£ ic 32500/40500 (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Return made up to 20/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1998	Ad 03/11/97--------- Â£ si 4000@1=4000 Â£ ic 40500/44500 (2 pages)
8 September 1998	Ad 30/04/98--------- Â£ si 8000@1=8000 Â£ ic 87800/95800 (2 pages)
8 September 1998	Ad 21/05/98--------- Â£ si 4000@1=4000 Â£ ic 103800/107800 (2 pages)
8 September 1998	Ad 19/02/98--------- Â£ si 4000@1=4000 Â£ ic 60500/64500 (2 pages)
8 September 1998	Ad 12/01/98--------- Â£ si 4000@1=4000 Â£ ic 56500/60500 (2 pages)
8 September 1998	Ad 02/04/98--------- Â£ si 8000@1=8000 Â£ ic 79800/87800 (2 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	New secretary appointed (2 pages)
2 November 1997	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
9 October 1997	Ad 06/10/97--------- Â£ si 32498@1=32498 Â£ ic 2/32500 (2 pages)
2 October 1997	New secretary appointed;new director appointed (3 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Registered office changed on 02/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	Â£ nc 1000/250000 24/09/97 (1 page)
20 August 1997	Incorporation (13 pages)

Euro-Seas Beattie Limited

Directors

Location

Accounts

Filing History

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