BECKER VANGUARD LIMITED

Key Data

Status

Dissolved

Company No.

01269009

Incorporation date

15/07/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

First Gazette notice for voluntary strike-off

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01/08/2012

Application to strike the company off the register

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20/07/2012

Statement of capital on 2012-07-20

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20/07/2012

Statement by Directors

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20/07/2012

Solvency Statement dated 18/07/12

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20/07/2012

Resolutions

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02/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

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27/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

10/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

01/06/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

18/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/06/2008

Return made up to 20/04/08; full list of members

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03/06/2008

Location of debenture register

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03/06/2008

Location of register of members

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02/06/2008

Registered office changed on 02/06/2008 from whessoe road darlington co durham DL3 oxh

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

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17/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/08/2007

Resolutions

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15/08/2007

Resolutions

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15/08/2007

Resolutions

View PDF (1 pages)

24/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

29/09/2006

Director resigned

View PDF (1 pages)

26/04/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

01/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/11/2005

New secretary appointed

View PDF (2 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

16/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

Return made up to 20/04/03; full list of members

View PDF (7 pages)

23/05/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

14/10/2002

Accounts made up to 2001-12-31

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22/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

22/05/2002

Director's particulars changed

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17/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

24/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

24/05/2000

Secretary's particulars changed;director's particulars changed

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24/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

26/05/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

21/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

28/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

27/04/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

27/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

14/04/1996

Director's particulars changed

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08/03/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

10/04/1995

Accounts made up to 1994-12-31

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10/04/1995

Return made up to 20/04/95; no change of members

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10/04/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Accounts made up to 1993-12-31

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09/06/1994

Return made up to 20/04/94; no change of members

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09/06/1994

Director resigned

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23/06/1993

Return made up to 20/04/93; full list of members

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23/06/1993

Director resigned

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14/06/1993

Accounts made up to 1992-12-31

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14/06/1993

Resolutions

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30/04/1993

Registered office changed on 30/04/93 from: landywood lane cheslyn hay walsall west midlands WS6 1AL

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27/10/1992

Full accounts made up to 1991-12-31

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22/06/1992

Return made up to 20/04/92; full list of members

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20/09/1991

Full accounts made up to 1990-12-31

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17/07/1991

Return made up to 20/04/91; no change of members

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03/09/1990

Full accounts made up to 1989-12-31

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22/08/1990

Return made up to 20/04/90; full list of members

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16/08/1989

Return made up to 20/04/89; full list of members

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16/08/1989

Full accounts made up to 1988-12-31

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04/07/1989

Certificate of change of name

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04/02/1989

Director resigned

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18/01/1989

Return made up to 27/04/88; full list of members

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18/01/1989

Full accounts made up to 1987-12-31

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18/01/1988

Director resigned;new director appointed

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05/11/1987

Full accounts made up to 1986-12-31

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02/11/1987

Return made up to 23/04/87; full list of members

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02/07/1987

Director resigned;new director appointed

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 22/04/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Daglish, Robin	Secretary	17/05/1999 - 29/08/2003	-
Clements, Sarah Frances	Secretary	29/08/2003 - 06/10/2005	14
Baker, Andrew	Secretary	06/10/2005 - Present	19
Burn, Ian	Director	12/05/2003 - 20/09/2007	1
Baker, Andrew	Director	20/09/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BECKER VANGUARD LIMITED

BECKER VANGUARD LIMITED is an(a) Dissolved company incorporated on 15/07/1976 with the registered office located at - Wedgewood Way, Stevenage, Herts SG1 4QN. There are currently 2 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 VANGUARD LIMITED?

BECKER VANGUARD LIMITED is currently Dissolved. It was registered on 15/07/1976 and dissolved on 27/11/2012.

Where is BECKER VANGUARD LIMITED located?

BECKER VANGUARD LIMITED is registered at - Wedgewood Way, Stevenage, Herts SG1 4QN.

What does BECKER VANGUARD LIMITED do?

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

What is the latest filing for BECKER VANGUARD LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.