| Company Name | Beattie Precision Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103143 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Speed 8511 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Paul Robert Beattie |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Propoed Director |
| Correspondence Address | 66 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DH |
| Director Name | Sylvia Maud Beattie |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Proposed Director |
| Correspondence Address | 30a Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
| Director Name | Thomas Robinson Beattie |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Proposed Director |
| Correspondence Address | 30a Parklands Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HH |
| Director Name | Tracey Elizabeth Beattie |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Proposed Director |
| Correspondence Address | 66 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DH |
| Secretary Name | Tracey Elizabeth Beattie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 4 years (closed 23 November 2004) |
| Role | Proposed Director |
| Correspondence Address | 66 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Victoria Industrial Estate Victoria Road West Hebburn Tyne & Wear NE31 1UB |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Hebburn South |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Application for striking-off (1 page) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 9 January 2003 | Return made up to 07/11/02; full list of members (8 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 March 2002 | Return made up to 07/11/01; full list of members
|
| 11 December 2000 | Memorandum and Articles of Association (15 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 24 November 2000 | Company name changed speed 8511 LIMITED\certificate issued on 27/11/00 (2 pages) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 November 2000 | Incorporation (20 pages) |