BECKETT EASTWARD LIMITED

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BECKETT EASTWARD LIMITED

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Key Data

Status

Dissolved

Company No.

03025893

Incorporation date

22/02/1995

Size

Dormant

Contacts

Registered address

Registered address

92 London Street, Reading, Berkshire RG1 4SJCopy
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Latest events (Record since 23/02/1995)
dot icon09/03/2016
Final Gazette dissolved following liquidation
dot icon09/12/2015
Return of final meeting in a members' voluntary winding up
dot icon20/08/2015
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-08-20
dot icon17/08/2015
Appointment of a voluntary liquidator
dot icon17/08/2015
Resolutions
dot icon17/08/2015
Declaration of solvency
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/05/2015
Termination of appointment of Michael Peter Rea as a director on 2015-04-16
dot icon19/03/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon27/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
dot icon18/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/04/2014
Termination of appointment of David Bruce as a director
dot icon10/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon02/12/2013
Appointment of Jennifer Owens as a secretary
dot icon09/10/2013
Termination of appointment of Samuel Clark as a secretary
dot icon20/08/2013
Termination of appointment of Ian Gutteridge as a director
dot icon06/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon18/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon21/01/2013
Termination of appointment of Peter Cullum as a director
dot icon02/11/2012
Appointment of Mr Mark Steven Hodges as a director
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/08/2012
Appointment of Mr David James Bruce as a director
dot icon15/08/2012
Termination of appointment of Graham Barr as a director
dot icon12/06/2012
Appointment of Mr Scott Egan as a director
dot icon01/06/2012
Appointment of Mr Graham Maxwell Barr as a director
dot icon22/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon07/10/2011
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 2011-10-07
dot icon06/09/2011
Full accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon13/05/2010
Termination of appointment of Roger Brown as a director
dot icon01/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon01/03/2010
Director's details changed for Ian Peter Gutteridge on 2010-03-01
dot icon25/11/2009
Director's details changed for Ian Peter Gutteridge on 2009-11-11
dot icon25/11/2009
Director's details changed for Mr Peter Geoffrey Cullum on 2009-11-11
dot icon25/11/2009
Appointment of Michael Peter Rea as a director
dot icon25/11/2009
Termination of appointment of Timothy Johnson as a director
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon22/10/2009
Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13
dot icon22/10/2009
Director's details changed for Mr Roger Michael Brown on 2009-10-13
dot icon02/09/2009
Secretary's change of particulars / samuel clark / 29/08/2009
dot icon01/08/2009
Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
dot icon24/02/2009
Return made up to 24/02/09; full list of members
dot icon23/10/2008
Director's change of particulars / roger brown / 17/10/2008
dot icon20/10/2008
Full accounts made up to 2007-12-31
dot icon07/04/2008
Resolutions
dot icon29/02/2008
Return made up to 24/02/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon30/03/2007
Return made up to 24/02/07; full list of members
dot icon19/02/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New secretary appointed
dot icon17/01/2007
Director resigned
dot icon17/01/2007
Director resigned
dot icon17/01/2007
Director resigned
dot icon17/01/2007
Secretary resigned
dot icon17/01/2007
Registered office changed on 17/01/07 from: 2 county gate stacey's street maidstone kent ME14 1ST
dot icon07/07/2006
Auditor's resignation
dot icon21/06/2006
Secretary resigned
dot icon21/06/2006
Director resigned
dot icon21/06/2006
Director resigned
dot icon21/06/2006
Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New secretary appointed
dot icon08/06/2006
Full accounts made up to 2005-12-31
dot icon05/06/2006
New secretary appointed
dot icon05/06/2006
Secretary resigned
dot icon23/03/2006
Resolutions
dot icon23/03/2006
New director appointed
dot icon06/03/2006
Resolutions
dot icon02/03/2006
Return made up to 24/02/06; full list of members
dot icon28/02/2006
Director resigned
dot icon18/10/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
Return made up to 23/02/05; no change of members
dot icon08/03/2005
Director's particulars changed
dot icon08/03/2005
Director's particulars changed
dot icon17/12/2004
Director's particulars changed
dot icon09/09/2004
Full accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 23/02/04; full list of members
dot icon03/02/2004
Registered office changed on 03/02/04 from: blenheim house dettingen way bury st. Edmunds suffolk IP33 3SB
dot icon21/01/2004
New director appointed
dot icon21/01/2004
New director appointed
dot icon17/01/2004
New secretary appointed
dot icon17/01/2004
Director resigned
dot icon17/01/2004
Director resigned
dot icon17/01/2004
Director resigned
dot icon17/01/2004
Secretary resigned
dot icon03/01/2004
Declaration of satisfaction of mortgage/charge
dot icon08/05/2003
Full accounts made up to 2002-12-31
dot icon04/03/2003
Return made up to 23/02/03; full list of members
dot icon06/11/2002
New secretary appointed
dot icon06/11/2002
Secretary resigned
dot icon06/06/2002
Full accounts made up to 2001-12-31
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon23/04/2002
Resolutions
dot icon25/03/2002
Return made up to 23/02/02; full list of members
dot icon14/03/2002
Director resigned
dot icon28/09/2001
Full accounts made up to 2000-12-31
dot icon22/03/2001
Full accounts made up to 2000-06-30
dot icon22/03/2001
Return made up to 23/02/01; full list of members
dot icon03/01/2001
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon03/10/2000
New director appointed
dot icon04/08/2000
Director resigned
dot icon12/05/2000
Particulars of mortgage/charge
dot icon02/03/2000
Return made up to 23/02/00; full list of members
dot icon13/12/1999
Accounting reference date extended from 31/12/99 to 30/06/00
dot icon07/12/1999
Registered office changed on 07/12/99 from: 18/20,kings street kings lynn norfolk PE30 1ES
dot icon07/12/1999
New secretary appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
New director appointed
dot icon07/12/1999
Secretary resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon07/12/1999
Director resigned
dot icon01/12/1999
Memorandum and Articles of Association
dot icon19/11/1999
Certificate of change of name
dot icon05/11/1999
Auditor's resignation
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon28/04/1999
Return made up to 23/02/99; no change of members
dot icon15/02/1999
New director appointed
dot icon03/02/1999
Director resigned
dot icon04/08/1998
Full accounts made up to 1998-03-31
dot icon21/04/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon17/03/1998
Return made up to 23/02/98; full list of members
dot icon06/11/1997
New director appointed
dot icon29/10/1997
Auditor's resignation
dot icon22/10/1997
Full accounts made up to 1997-03-31
dot icon22/10/1997
Director resigned
dot icon27/02/1997
Return made up to 23/02/97; no change of members
dot icon18/12/1996
Full accounts made up to 1996-03-31
dot icon28/02/1996
Return made up to 23/02/96; full list of members
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Secretary resigned
dot icon14/08/1995
New director appointed
dot icon10/08/1995
Director resigned
dot icon23/05/1995
Accounting reference date extended from 31/12 to 31/03
dot icon19/04/1995
New secretary appointed
dot icon19/04/1995
Secretary resigned;director resigned
dot icon19/04/1995
Director resigned;new director appointed
dot icon19/04/1995
New director appointed
dot icon19/04/1995
New director appointed
dot icon19/04/1995
New director appointed
dot icon19/04/1995
New director appointed
dot icon19/04/1995
Registered office changed on 19/04/95 from: becket house 87 cheapside london EC2V 6AY
dot icon19/04/1995
Ad 31/03/95--------- £ si 85000@1=85000 £ ic 4/85004
dot icon19/04/1995
£ nc 100/200000 31/03/95
dot icon13/03/1995
New secretary appointed;director resigned;new director appointed
dot icon13/03/1995
Secretary resigned;new director appointed
dot icon13/03/1995
Registered office changed on 13/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon13/03/1995
Accounting reference date notified as 31/12
dot icon13/03/1995
Ad 03/03/95--------- £ si 2@1=2 £ ic 2/4
dot icon23/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

40
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Robert
Director
31/12/2003 - 23/02/2006
44
RM NOMINEES LIMITED
Nominee Director
23/02/1995 - 23/02/1995
2323
Beckett, Robert Charles
Director
10/11/1999 - 31/12/2003
26
Cullum, Peter Geoffrey
Director
31/05/2006 - 09/01/2013
413
Homer, Andrew Charles
Director
31/05/2006 - 08/01/2007
281

Persons with Significant Control

0

No PSC data available.

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Description

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About BECKETT EASTWARD LIMITED

BECKETT EASTWARD LIMITED is an(a) Dissolved company incorporated on 22/02/1995 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. 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 BECKETT EASTWARD LIMITED?

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BECKETT EASTWARD LIMITED is currently Dissolved. It was registered on 22/02/1995 and dissolved on 08/03/2016.

Where is BECKETT EASTWARD LIMITED located?

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BECKETT EASTWARD LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does BECKETT EASTWARD LIMITED do?

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

What is the latest filing for BECKETT EASTWARD LIMITED?

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The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.