| Company Name | BEP International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02159085 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1987(36 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Names | Dikappa (Number 497) Limited and Bestobell Africa (Gaborone) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Jose Arana |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 20 July 1994(6 years, 10 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | 6 Phoenix Court Hawkins Road Colchester Essex CO2 8JX |
| Director Name | Philip Edgar |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 October 1996) |
| Role | General Manager |
| Correspondence Address | Highglade House Warren Row Reading Berkshire RG10 8QS |
| Director Name | Graham Fitzakerley |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 July 1994) |
| Role | Accountant |
| Correspondence Address | 192 Starling Avenue Rawdburg Foreign |
| Director Name | Michael George Smith |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 09 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 July 1994) |
| Role | Managing Director |
| Correspondence Address | 18 Sandhurst Village Morton Place Sandhurst Sandton 2196 Foreign |
| Director Name | James Robert Ward |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 July 1994) |
| Role | Export Director |
| Correspondence Address | 6 St Helier Road Widenham Umkomaas Natal Foreign |
| Secretary Name | Graham Fitzakerley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 July 1994) |
| Role | Company Director |
| Correspondence Address | 192 Starling Avenue Rawdburg Foreign |
| Director Name | Graham Michael Smith |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 February 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 1994) |
| Role | International Manager |
| Correspondence Address | 12 Sunny Lodge Rocky Way Sunny Rock Germiston South Africa |
| Secretary Name | Juan Arana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 February 1997) |
| Role | Company Director |
| Correspondence Address | Campo Volantin 34 Bilboa Spain |
| Secretary Name | Tony Sidney Kerry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(9 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 January 2008) |
| Role | Company Director |
| Correspondence Address | 1 Priory Farm Court Water St Lavenham Sudbury Suffolk CO10 9RW |
Location
| Registered Address | 6 Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HN |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,439 |
| Current Liabilities | £51,507 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Director's details changed for Jose Arana on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Director's details changed for Jose Arana on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Director's details changed for Jose Arana on 1 October 2009 (2 pages) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 8 December 2008 | Appointment terminated secretary tony kerry (1 page) |
| 8 December 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 8 December 2008 | Appointment Terminated Secretary tony kerry (1 page) |
| 8 December 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 09/05/07; full list of members (6 pages) |
| 29 February 2008 | Return made up to 09/05/07; full list of members (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 13 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 August 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: unit 6 phoenix court hawkins road colchester essex CO2 8JY (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: unit 6 phoenix court hawkins road colchester essex CO2 8JY (1 page) |
| 20 August 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 20 August 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 June 2002 | Return made up to 09/05/02; full list of members
|
| 14 June 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 June 1998 | £ nc 100000/299900 20/12/93 (3 pages) |
| 19 June 1998 | £ nc 100000/299900 20/12/93 (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | Particulars of mortgage/charge (3 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 June 1997 | Return made up to 09/05/97; no change of members
|
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 9 June 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Return made up to 09/05/97; no change of members (4 pages) |
| 9 June 1997 | Secretary resigned (1 page) |
| 22 November 1996 | Auditor's resignation (1 page) |
| 22 November 1996 | Auditor's resignation (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 13 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 1 December 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 December 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 May 1995 | Return made up to 09/05/95; full list of members
|
| 17 May 1995 | Return made up to 09/05/95; full list of members (6 pages) |