BECKER SOUTH LTD.

Key Data

Status

Dissolved

Company No.

00468832

Incorporation date

23/05/1949

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

12/11/2013

Final Gazette dissolved via voluntary strike-off

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30/07/2013

First Gazette notice for voluntary strike-off

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17/07/2013

Application to strike the company off the register

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11/07/2013

Statement by Directors

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11/07/2013

Statement of capital on 2013-07-11

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11/07/2013

Solvency Statement dated 30/06/13

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11/07/2013

Resolutions

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

22/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Mr Paul Stephen Thomas on 2011-01-01

View PDF (2 pages)

08/06/2011

Director's details changed for Mr Thomas Ellis on 2011-01-01

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08/06/2011

Secretary's details changed for Mr Thomas Ellis on 2011-01-01

View PDF (1 pages)

14/02/2011

Appointment of Mr Anthony David Bowen as a director

View PDF (2 pages)

14/02/2011

Termination of appointment of Simon Kabalo as a director

View PDF (1 pages)

24/01/2011

Termination of appointment of Norman Rawlinson as a director

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

19/07/2010

Director's details changed for Mr Norman Ellis Rawlinson on 2010-04-01

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Paul Stephen Thomas on 2010-06-02

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03/06/2010

Appointment of Mr Paul Stephen Thomas as a director

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

08/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

06/06/2009

Location of register of members

View PDF (1 pages)

05/06/2009

Director's Change of Particulars / simon kabalo / 12/12/2008 / HouseName/Number was: , now: 62; Street was: 105 rue de crequi, now: quai charles de gaulle; Region was: 69006, now: 69463

View PDF (1 pages)

18/03/2009

Certificate of change of name

View PDF (2 pages)

06/11/2008

Director appointed norman ellis rawlinson

View PDF (2 pages)

06/11/2008

Director and secretary appointed thomas ellis

View PDF (2 pages)

06/11/2008

Appointment Terminated Director aled roberts

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06/11/2008

Appointment Terminated Director and Secretary graham daws

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02/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

15/06/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/06/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

26/05/2005

Registered office changed on 26/05/05 from: 31 quayside newcastle upon tyne tyne & wear NE1 3DE

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

21/06/2004

Location of register of members

View PDF (1 pages)

20/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

15/08/2003

New director appointed

View PDF (1 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2003

Return made up to 04/06/03; full list of members

View PDF (6 pages)

02/04/2003

Director resigned

View PDF (1 pages)

23/01/2003

Location of register of members

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

27/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

29/08/2002

Registered office changed on 29/08/02 from: goodlass road speke liverpool L24 9HJ

View PDF (1 pages)

08/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

25/07/2001

Secretary resigned

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25/07/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

09/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

09/06/2000

Director's particulars changed

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29/12/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

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22/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

22/06/1999

Director's particulars changed

View PDF (0 pages)

23/04/1999

New director appointed

View PDF (2 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/09/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

06/03/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Ad 17/12/97--------- £ si 750000@1=750000 £ ic 650000/1400000

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05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

Resolutions

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05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

£ nc 1000000/2250000 17/12/97

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Auditor's resignation

View PDF (1 pages)

09/10/1997

Registered office changed on 09/10/97 from: nelson works 10 lyon road wimbledon london SW19 2RT

View PDF (1 pages)

06/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

04/08/1997

Return made up to 04/06/97; no change of members

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02/12/1996

Return made up to 04/06/96; full list of members

View PDF (5 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

31/07/1996

Ad 29/12/95--------- £ si 300000@1=300000 £ ic 350000/650000

View PDF (2 pages)

31/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/07/1995

Return made up to 04/06/95; no change of members

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05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/11/1994

Particulars of mortgage/charge

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08/11/1994

Particulars of mortgage/charge

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27/07/1994

Return made up to 04/06/94; full list of members

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27/07/1994

Secretary's particulars changed

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07/07/1994

Accounts for a small company made up to 1993-12-31

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01/06/1994

Ad 18/02/94--------- £ si 50000@1=50000 £ ic 300000/350000

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29/12/1993

Particulars of mortgage/charge

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16/11/1993

Ad 30/06/93--------- £ si 295775@1=295775 £ ic 4225/300000

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28/10/1993

Particulars of mortgage/charge

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04/10/1993

Accounts made up to 1992-12-31

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06/07/1993

Memorandum and Articles of Association

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06/07/1993

Resolutions

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06/07/1993

Resolutions

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11/06/1993

Return made up to 04/06/93; full list of members

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11/06/1993

Registered office changed on 11/06/93

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19/05/1993

New secretary appointed;director resigned

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22/04/1993

Secretary resigned

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17/03/1993

£ nc 5000/1000000 05/03/93

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15/03/1993

Certificate of change of name

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31/07/1992

Accounts made up to 1991-12-31

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24/07/1992

Return made up to 04/06/92; no change of members

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21/02/1992

Director resigned;new director appointed

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11/02/1992

Return made up to 04/06/91; no change of members

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04/02/1992

Accounts made up to 1990-12-31

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20/06/1990

Accounts made up to 1989-12-31

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20/06/1990

Return made up to 04/06/90; full list of members

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08/09/1989

Accounts made up to 1988-12-31

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08/09/1989

Resolutions

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08/09/1989

Return made up to 11/08/89; full list of members

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16/08/1988

Accounts for a small company made up to 1987-12-31

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16/08/1988

Return made up to 01/08/88; full list of members

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21/10/1987

Accounts for a small company made up to 1986-12-31

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21/10/1987

Return made up to 30/09/87; full list of members

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26/08/1986

Return made up to 07/05/86; full list of members

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23/07/1986

Accounts made up to 1985-12-31

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23/07/1986

Resolutions

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07/05/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Aled	Director	01/08/2003 - 31/10/2008	7
Henderson, Michael, Dr	Director	17/09/1997 - 31/12/2004	11
Wilkinson, Arthur Joseph	Secretary	02/04/1993 - 31/07/1996	-
Sutton, Barry	Secretary	01/02/2001 - 08/11/2002	1
Daws, Graham Michael	Secretary	08/11/2002 - 31/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BECKER SOUTH LTD.

BECKER SOUTH LTD. is an(a) Dissolved company incorporated on 23/05/1949 with the registered office located at Goodlass Road, Speke, Liverpool L24 9HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECKER SOUTH LTD.?

BECKER SOUTH LTD. is currently Dissolved. It was registered on 23/05/1949 and dissolved on 12/11/2013.

Where is BECKER SOUTH LTD. located?

BECKER SOUTH LTD. is registered at Goodlass Road, Speke, Liverpool L24 9HJ.

What does BECKER SOUTH LTD. do?

BECKER SOUTH LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECKER SOUTH LTD.?

The latest filing was on 12/11/2013: Final Gazette dissolved via voluntary strike-off.