BEKKEN FINANCE COMPANY LIMITED

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BEKKEN FINANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00956472

Incorporation date

19/06/1969

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL7 1NSCopy
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Latest events (Record since 16/04/1987)
dot icon14/05/2017
Final Gazette dissolved following liquidation
dot icon14/02/2017
Return of final meeting in a members' voluntary winding up
dot icon27/04/2016
Registered office address changed from The Mill House Hedsor Road Bourne End Bucks SL8 5DP to 81 Station Road Marlow Bucks SL7 1NS on 2016-04-27
dot icon26/04/2016
Declaration of solvency
dot icon26/04/2016
Appointment of a voluntary liquidator
dot icon26/04/2016
Resolutions
dot icon11/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon14/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon03/01/2015
Total exemption small company accounts made up to 2014-10-31
dot icon11/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-10-31
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-10-31
dot icon08/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-10-31
dot icon12/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon12/08/2011
Director's details changed for Mr John Bernard Marsh on 2011-08-12
dot icon05/01/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/08/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon16/08/2010
Director's details changed for Mr John Bernard Marsh on 2010-08-08
dot icon29/12/2009
Total exemption small company accounts made up to 2009-10-31
dot icon17/08/2009
Return made up to 08/08/09; full list of members
dot icon05/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon27/08/2008
Return made up to 08/08/08; no change of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-10-31
dot icon21/08/2007
Return made up to 08/08/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-10-31
dot icon29/08/2006
Return made up to 08/08/06; full list of members
dot icon28/04/2006
Registered office changed on 28/04/06 from: c/o moss fordham & co 66 station road marlow buckinghamshire SL7 1NX
dot icon21/02/2006
Total exemption small company accounts made up to 2005-10-31
dot icon17/08/2005
Return made up to 08/08/05; full list of members
dot icon22/12/2004
Total exemption small company accounts made up to 2004-10-31
dot icon13/08/2004
Return made up to 08/08/04; full list of members
dot icon08/12/2003
Total exemption small company accounts made up to 2003-10-31
dot icon18/09/2003
Registered office changed on 18/09/03 from: 19 trinity square llandudno north wales LL30 2RD
dot icon03/09/2003
Return made up to 08/08/03; full list of members
dot icon15/01/2003
Total exemption small company accounts made up to 2002-10-31
dot icon15/08/2002
Return made up to 08/08/02; full list of members
dot icon11/01/2002
Total exemption small company accounts made up to 2001-10-31
dot icon28/08/2001
Return made up to 08/08/01; full list of members
dot icon04/01/2001
Accounts for a small company made up to 2000-10-31
dot icon17/11/2000
Accounting reference date extended from 30/06/00 to 31/10/00
dot icon10/08/2000
Return made up to 08/08/00; full list of members
dot icon04/11/1999
Accounts for a small company made up to 1999-06-30
dot icon02/09/1999
Return made up to 08/08/99; full list of members
dot icon20/10/1998
Accounts for a small company made up to 1998-06-30
dot icon21/08/1998
Return made up to 08/08/98; no change of members
dot icon26/09/1997
Return made up to 08/08/97; no change of members
dot icon24/09/1997
Accounts for a small company made up to 1997-06-30
dot icon11/09/1997
New secretary appointed
dot icon11/09/1997
Secretary resigned;director resigned
dot icon02/09/1996
Return made up to 08/08/96; full list of members
dot icon22/08/1996
Full accounts made up to 1996-06-30
dot icon08/03/1996
Registered office changed on 08/03/96 from: co price bailey 59A station road chingford london E4 7BJ
dot icon27/09/1995
Full accounts made up to 1995-06-30
dot icon13/09/1995
Return made up to 08/08/95; full list of members
dot icon15/08/1995
Registered office changed on 15/08/95 from: 87A high street wanstead london E11 2AB
dot icon07/10/1994
Accounts for a small company made up to 1994-06-30
dot icon23/08/1994
Return made up to 08/08/94; full list of members
dot icon21/08/1993
Accounts for a small company made up to 1993-06-30
dot icon21/08/1993
Return made up to 08/08/93; no change of members
dot icon28/09/1992
Accounts for a small company made up to 1992-06-30
dot icon28/09/1992
Return made up to 08/08/92; no change of members
dot icon25/09/1991
Accounts for a small company made up to 1991-06-30
dot icon25/09/1991
Return made up to 08/08/91; full list of members
dot icon23/08/1990
Accounts for a small company made up to 1990-06-30
dot icon23/08/1990
Return made up to 08/08/90; full list of members
dot icon11/07/1990
Accounts for a small company made up to 1989-06-30
dot icon11/07/1990
Return made up to 15/12/89; full list of members
dot icon11/04/1989
Accounts for a small company made up to 1988-06-30
dot icon11/04/1989
Return made up to 15/12/88; full list of members
dot icon17/06/1988
Secretary resigned;new secretary appointed
dot icon17/06/1988
Director resigned;new director appointed
dot icon24/05/1988
Accounts for a small company made up to 1987-06-30
dot icon24/05/1988
Return made up to 15/12/87; full list of members
dot icon16/04/1987
Accounts for a small company made up to 1986-06-30
dot icon16/04/1987
Return made up to 15/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2015
dot iconLast change occurred
31/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2015
dot iconNext account date
31/10/2016
dot iconNext due on
31/07/2017
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Marie Louise Madeleine
Secretary
04/09/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEKKEN FINANCE COMPANY LIMITED

BEKKEN FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/06/1969 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEKKEN FINANCE COMPANY LIMITED?

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BEKKEN FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 19/06/1969 and dissolved on 14/05/2017.

Where is BEKKEN FINANCE COMPANY LIMITED located?

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BEKKEN FINANCE COMPANY LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does BEKKEN FINANCE COMPANY LIMITED do?

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BEKKEN FINANCE COMPANY LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BEKKEN FINANCE COMPANY LIMITED?

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The latest filing was on 14/05/2017: Final Gazette dissolved following liquidation.