Company NameR.B.E.C. Limited
Company StatusDissolved
Company Number04075211
CategoryPrivate Limited Company
Incorporation Date20 September 2000(20 years, 1 month ago)
Dissolution Date10 May 2011 (9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameJennifer Bayles
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 1TA
Director NameRobert Bayles
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address30 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 1TA
Secretary NameRobert Bayles
NationalityBritish
StatusClosed
Appointed20 September 2000(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address30 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 1TA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed20 September 2000(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address30 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 1TA
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2009 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011First Gazette notice for compulsory strike-off (1 page)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (4 pages)
24 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 December 2008Return made up to 20/09/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 October 2007Return made up to 20/09/07; full list of members (7 pages)
30 May 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
2 October 2006Return made up to 20/09/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 September 2005Return made up to 20/09/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 September 2004Return made up to 20/09/04; full list of members (7 pages)
5 July 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 September 2003Return made up to 20/09/03; full list of members (7 pages)
2 July 2003Total exemption full accounts made up to 31 August 2002 (22 pages)
2 January 2003Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
1 October 2002Return made up to 20/09/02; full list of members (7 pages)
2 May 2002Total exemption full accounts made up to 31 March 2001 (10 pages)
10 October 2001Return made up to 20/09/01; full list of members (6 pages)
16 November 2000Ad 20/09/00--------- £ si [email protected]=10 £ ic 2/12 (2 pages)
7 November 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New secretary appointed;new director appointed (2 pages)
22 September 2000Registered office changed on 22/09/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
22 September 2000Director resigned (1 page)
22 September 2000Secretary resigned (1 page)
20 September 2000Incorporation (16 pages)