BECKETT RISK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03250343

Incorporation date

15/09/1996

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/09/1996)

06/02/2013

Final Gazette dissolved following liquidation

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16/11/2012

Liquidators' statement of receipts and payments to 2012-07-17

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06/11/2012

Return of final meeting in a members' voluntary winding up

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30/07/2012

Termination of appointment of Timothy Duncan Philip as a director on 2012-06-30

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23/05/2012

Termination of appointment of Scott Egan as a director on 2012-04-19

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21/05/2012

Appointment of Mr Scott Egan as a director on 2012-04-19

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Resolutions

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19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

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14/02/2011

Termination of appointment of Amanda Blanc as a director

View PDF (1 pages)

04/01/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Darryl Clark as a secretary

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11/08/2010

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

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28/07/2010

Appointment of Mr Darryl Clark as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of Timothy Craton as a secretary

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01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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01/04/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-03-31

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01/04/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-03-31

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01/04/2010

Director's details changed for Mr Andrew Charles Homer on 2010-03-31

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01/04/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-03-31

View PDF (1 pages)

01/04/2010

Director's details changed for Ms Amanda Jayne Blanc on 2010-03-31

View PDF (2 pages)

14/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

02/04/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

02/04/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

18/12/2008

Registered office changed on 18/12/2008 from eclipse park sittingbourne road maidstone kent ME14 3EN

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17/12/2008

Registered office changed on 17/12/2008 from 2 county gate stacey's street maidstone kent ME14 1ST

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05/09/2008

Accounts made up to 2007-12-31

View PDF (11 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

23/05/2007

Return made up to 31/03/07; full list of members

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07/07/2006

Auditor's resignation

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21/06/2006

Director resigned

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21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Registered office changed on 21/06/06 from: tiddington road stratford upon avon warwickshire CV37 7BJ

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12/06/2006

New secretary appointed

View PDF (3 pages)

12/06/2006

New director appointed

View PDF (4 pages)

12/06/2006

New director appointed

View PDF (6 pages)

12/06/2006

New director appointed

View PDF (6 pages)

12/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (5 pages)

23/03/2006

Resolutions

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (3 pages)

28/02/2006

Director resigned

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/04/2005

Return made up to 31/03/05; no change of members

View PDF (4 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/04/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

03/02/2004

Registered office changed on 03/02/04 from: blenheim house newmarket road bury st edmunds suffolk IP33 3SB

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21/01/2004

New director appointed

View PDF (3 pages)

21/01/2004

New director appointed

View PDF (3 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Secretary resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

03/01/2004

Declaration of satisfaction of mortgage/charge

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08/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

28/04/2003

Director's particulars changed

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26/04/2003

Resolutions

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26/04/2003

Resolutions

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26/04/2003

Resolutions

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

01/05/2002

Director's particulars changed

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01/05/2002

Registered office changed on 01/05/02

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07/01/2002

Ad 07/12/01--------- £ si 49998@1=49998 £ ic 2/50000

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07/01/2002

Nc inc already adjusted 07/12/01

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07/01/2002

Resolutions

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07/01/2002

Resolutions

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16/10/2001

New director appointed

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28/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

16/06/2001

Particulars of mortgage/charge

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02/05/2001

Return made up to 31/03/01; full list of members

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07/03/2001

Certificate of change of name

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03/01/2001

Accounting reference date extended from 30/06/00 to 31/12/00

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03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

10/04/2000

Accounts made up to 1999-06-30

View PDF (4 pages)

06/09/1999

Secretary resigned

View PDF (1 pages)

06/09/1999

New secretary appointed

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16/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts made up to 1998-06-30

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17/04/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

14/04/1998

Return made up to 31/03/98; no change of members

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14/04/1998

Director's particulars changed

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24/09/1997

Return made up to 16/09/97; full list of members

View PDF (6 pages)

09/10/1996

Accounting reference date shortened from 30/09/97 to 30/06/97

View PDF (1 pages)

20/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BECKETT RISK MANAGEMENT LIMITED

BECKETT RISK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/09/1996 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 RISK MANAGEMENT LIMITED?

BECKETT RISK MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/09/1996 and dissolved on 05/02/2013.

Where is BECKETT RISK MANAGEMENT LIMITED located?

BECKETT RISK MANAGEMENT LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does BECKETT RISK MANAGEMENT LIMITED do?

BECKETT RISK MANAGEMENT LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for BECKETT RISK MANAGEMENT LIMITED?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.