Beckmann & Jorgensen Limited

Company Name	Beckmann & Jorgensen Limited
Company Status	Dissolved
Company Number	00603717
Category	Private Limited Company
Incorporation Date	30 April 1958(66 years ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Secretary Name	Leif Harald Nakken
Nationality	Norwegian
Status	Closed
Appointed	01 April 1996(37 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 18 August 2009)
Role	Company Director
Correspondence Address	Nazarethdreef 17 2970 Schilde 2970

Director Name	Louise Hanna Marie Nakken Rasmussen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 January 2009(50 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 18 August 2009)
Role	Company Director
Correspondence Address	Smedasundet 20 Haugesund 5529 Norway

Director Name	Mr Paul Pauwels
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 April 1991(32 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 September 1996)
Role	Cargo Superintendent
Correspondence Address	Heldenhuldelaan 28 B2510 Mortsel Foreign

Director Name	Mr Graham Stewart Wood
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Cargo Superintendent
Correspondence Address	304 Ongar Road Brentwood Essex CM15 9HR

Secretary Name	Mr Graham Stewart Wood
Nationality	British
Status	Resigned
Appointed	02 April 1991(32 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	304 Ongar Road Brentwood Essex CM15 9HR

Director Name	Leif Harald Nakken
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 1996(37 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 January 2009)
Role	Company Director
Correspondence Address	Nazarethdreef 17 2970 Schilde 2970

Director Name	Hans Henrik Nakken
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 September 1996(38 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 2003)
Role	Manager
Correspondence Address	Nazarethdreef 17 Schilde 2970

Secretary Name	David Ernest Ward
Nationality	British
Status	Resigned
Appointed	01 May 2003(45 years after company formation)
Appointment Duration	10 months (resigned 28 February 2004)
Role	Haulage
Correspondence Address	3 Janson Road Stratford London E15 1TG

Secretary Name	Eliane Joseph Oostvogels
Nationality	Belgian
Status	Resigned
Appointed	28 February 2004(45 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2007)
Role	Book Keeper
Correspondence Address	Meidoornlaan 33b Brecht 2960 Belgium

Secretary Name	Christian Rasmussen
Nationality	Norwegian
Status	Resigned
Appointed	20 November 2007(49 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Salhusueien 15 Haugesund 5529 Norway

Location

Registered Address	Parker House 104a Hutton Road Shenfield Essex CM15 8NE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£519,554
Cash	£622
Current Liabilities	£57,027

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

18 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Director appointed louise hanna marie nakken rasmussen (2 pages)
27 February 2009	Appointment terminated director leif nakken (1 page)
8 October 2008	Appointment terminated secretary christian rasmussen (1 page)
12 December 2007	New secretary appointed (2 pages)
9 November 2007	Secretary resigned (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 June 2007	Return made up to 28/03/07; full list of members (8 pages)
16 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 April 2006	Return made up to 28/03/06; full list of members (8 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 April 2005	Return made up to 28/03/05; full list of members (8 pages)
15 July 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
6 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 April 2004	Return made up to 28/03/04; full list of members (8 pages)
19 June 2003	Return made up to 28/03/03; full list of members (7 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
6 June 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
5 June 2003	New secretary appointed (2 pages)
1 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 April 2002	Return made up to 28/03/02; full list of members (7 pages)
12 March 2002	Registered office changed on 12/03/02 from: forest house 8 gainsborough road leytonstone london E11 1HT (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Return made up to 28/03/01; full list of members (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: 629A high road seven kings ilford essex IG1 8RA (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Return made up to 28/03/00; full list of members (6 pages)
12 May 1999	Full accounts made up to 31 December 1998 (9 pages)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
20 April 1998	Return made up to 28/03/98; full list of members (5 pages)
20 April 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	New director appointed (2 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
19 April 1996	Return made up to 28/03/96; full list of members (5 pages)
22 August 1995	Full accounts made up to 31 December 1994 (9 pages)
30 April 1995	Return made up to 28/03/95; full list of members (6 pages)

Beckmann & Jorgensen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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