BECKETT INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02182147

Incorporation date

21/10/1987

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1987)

21/05/2017

Final Gazette dissolved following liquidation

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21/02/2017

Return of final meeting in a creditors' voluntary winding up

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20/01/2016

Liquidators' statement of receipts and payments to 2015-11-16

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26/11/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/11/2014

Registered office address changed from 533 Rayleigh Road Thundersley Essex SS7 3TN to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 2014-11-24

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20/11/2014

Statement of affairs with form 4.19

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20/11/2014

Appointment of a voluntary liquidator

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20/11/2014

Resolutions

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08/10/2014

Amended total exemption small company accounts made up to 2012-12-31

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08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

22/04/2014

Amended accounts made up to 2012-12-31

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

20/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

10/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

21/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

21/03/2011

Director's details changed for Ms Beverley Grant on 2011-03-22

View PDF (2 pages)

21/03/2011

Secretary's details changed for Ms Beverley Grant on 2011-03-22

View PDF (2 pages)

21/03/2011

Director's details changed for Mr Jeffrey William Grove on 2011-03-22

View PDF (2 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

07/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Jeffrey William Grove on 2010-02-08

View PDF (2 pages)

07/02/2010

Director's details changed for Beverley Grant on 2010-02-08

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

24/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

18/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

04/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

03/10/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

11/02/2007

Return made up to 03/02/07; full list of members

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08/02/2007

Secretary's particulars changed;director's particulars changed

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09/01/2007

Total exemption small company accounts made up to 2006-07-31

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11/04/2006

Certificate of change of name

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02/02/2006

Return made up to 03/02/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

07/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

03/05/2004

Miscellaneous

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27/01/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

10/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

17/12/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

11/02/2002

Return made up to 09/02/02; full list of members

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15/11/2001

Accounts for a small company made up to 2001-07-31

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19/08/2001

New secretary appointed;new director appointed

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19/08/2001

New director appointed

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14/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

14/02/2001

New secretary appointed;new director appointed

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14/02/2001

New director appointed

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14/02/2001

Secretary resigned

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14/02/2001

Director resigned

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17/12/2000

Accounts for a small company made up to 2000-03-31

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15/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

09/08/2000

Accounting reference date shortened from 31/03/01 to 31/07/00

View PDF (1 pages)

21/02/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

15/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/02/1999

Return made up to 18/02/99; full list of members

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19/08/1998

Accounts for a small company made up to 1998-03-31

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26/02/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

04/02/1998

Accounting reference date extended from 31/01/98 to 31/03/98

View PDF (1 pages)

07/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

11/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

09/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

28/02/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

07/06/1995

Accounts for a small company made up to 1995-01-31

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28/02/1995

Return made up to 04/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

18/04/1994

Accounts for a small company made up to 1994-01-31

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11/03/1994

Return made up to 04/03/94; no change of members

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25/03/1993

Accounts for a small company made up to 1993-01-31

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25/03/1993

Return made up to 16/03/93; full list of members

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12/07/1992

Accounts for a small company made up to 1992-01-31

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19/03/1992

Return made up to 16/03/92; no change of members

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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02/05/1991

Accounts for a small company made up to 1991-01-31

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02/05/1991

Return made up to 22/03/91; no change of members

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17/05/1990

Accounts for a small company made up to 1990-01-31

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17/05/1990

Return made up to 23/04/90; full list of members

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20/04/1989

Accounts for a small company made up to 1989-01-31

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20/04/1989

Return made up to 06/04/89; full list of members

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08/03/1988

Wd 04/02/88 pd 01/02/88--------- £ si 2@1

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16/02/1988

Particulars of mortgage/charge

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08/02/1988

Accounting reference date notified as 31/01

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07/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/02/1988

Registered office changed on 07/02/88 from: 2 baches street london N1 6UB

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03/02/1988

Resolutions

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03/02/1988

Miscellaneous

View PDF (2 pages)

21/10/1987

Incorporation

View PDF (12 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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

Person	Title	Period	Connections
Grant, Beverley	Director	11/09/2000 - Present	5
Grove, Jeffrey William	Director	11/09/2000 - Present	4
Grant, Beverley	Secretary	11/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BECKETT INSTRUMENTS LIMITED

BECKETT INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 21/10/1987 with the registered office located at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF. There are currently 3 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 INSTRUMENTS LIMITED?

BECKETT INSTRUMENTS LIMITED is currently Dissolved. It was registered on 21/10/1987 and dissolved on 21/05/2017.

Where is BECKETT INSTRUMENTS LIMITED located?

BECKETT INSTRUMENTS LIMITED is registered at 2 Nelson Street, Southend-On-Sea, Essex SS1 1EF.

What does BECKETT INSTRUMENTS LIMITED do?

BECKETT INSTRUMENTS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BECKETT INSTRUMENTS LIMITED?

The latest filing was on 21/05/2017: Final Gazette dissolved following liquidation.