E.BECKER,LIMITED

Key Data

Status

Dissolved

Company No.

00462934

Incorporation date

31/12/1948

Size

Total Exemption Small

Classification

Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1985)

21/03/2010

Final Gazette dissolved following liquidation

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21/12/2009

Liquidators' statement of receipts and payments to 2009-12-16

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21/12/2009

Return of final meeting in a members' voluntary winding up

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08/01/2009

Appointment of a voluntary liquidator

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08/01/2009

Resolutions

View PDF (1 pages)

08/01/2009

Declaration of solvency

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06/01/2009

Registered office changed on 06/01/2009 from 2 hazlemere view hazlemere high wycombe buckinghamshire HP15 7BY

View PDF (1 pages)

29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/12/2008

Return made up to 17/11/08; full list of members

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23/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/12/2007

Return made up to 17/11/07; full list of members

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14/12/2006

Return made up to 17/11/06; full list of members

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23/11/2006

Total exemption small company accounts made up to 2006-03-31

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13/02/2006

Total exemption small company accounts made up to 2005-03-31

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06/12/2005

Return made up to 17/11/05; full list of members

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17/08/2005

Registered office changed on 17/08/05 from: 11 commerce way leighton buzzard bedfordshire LU7 4RW

View PDF (1 pages)

10/01/2005

Return made up to 17/11/04; full list of members

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23/12/2004

Total exemption small company accounts made up to 2004-03-31

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02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/01/2004

Return made up to 17/11/03; full list of members

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09/01/2004

Director resigned

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09/01/2004

Director resigned

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09/01/2004

Secretary resigned

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09/01/2004

New secretary appointed

View PDF (2 pages)

28/08/2003

Registered office changed on 28/08/03 from: unit 4 cherrycourt way stanbridge road leighton buzzard bedfordshire LU7 4UH

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15/07/2003

Memorandum and Articles of Association

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15/07/2003

Resolutions

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30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/12/2002

Return made up to 17/11/02; full list of members

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29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/01/2002

Return made up to 17/11/01; full list of members

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04/01/2002

Registered office changed on 04/01/02

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30/01/2001

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

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02/01/2001

Return made up to 17/11/00; full list of members

View PDF (7 pages)

24/02/2000

Return made up to 17/11/99; full list of members

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30/01/2000

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

View PDF (8 pages)

01/02/1999

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

View PDF (7 pages)

18/12/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

06/01/1998

Return made up to 17/11/97; no change of members

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06/01/1998

Director's particulars changed

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06/01/1997

Return made up to 17/11/96; full list of members

View PDF (6 pages)

06/01/1997

Director's particulars changed

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06/01/1997

Registered office changed on 06/01/97

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02/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

02/02/1996

Return made up to 17/11/95; no change of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Return made up to 17/11/94; no change of members

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28/01/1994

Accounts for a small company made up to 1993-03-31

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28/01/1994

Return made up to 17/11/93; full list of members

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28/01/1994

Secretary's particulars changed;director's particulars changed

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07/11/1993

Return made up to 17/11/92; full list of members

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07/11/1993

Director's particulars changed

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31/01/1993

Accounts for a small company made up to 1992-03-31

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09/04/1992

Accounts for a small company made up to 1991-03-31

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24/02/1992

Return made up to 17/11/91; no change of members

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17/04/1991

Return made up to 16/11/90; no change of members

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20/03/1991

Group accounts for a small company made up to 1990-03-31

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07/01/1991

Registered office changed on 07/01/91 from: 30/34 underwood street shepherdess walk city road london N1 7JX

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02/03/1990

Particulars of mortgage/charge

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07/02/1990

Accounts for a small company made up to 1989-03-31

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18/01/1990

Return made up to 17/11/89; full list of members

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24/01/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 01/12/88; full list of members

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23/05/1988

Wd 14/04/88 ad 21/03/88--------- premium £ si [email protected]=19095

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11/02/1988

Return made up to 03/12/87; full list of members

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11/02/1988

Director resigned

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23/01/1988

Wd 16/12/87 ad 08/11/87--------- premium £ si [email protected]=6600

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02/12/1987

Accounts for a small company made up to 1987-03-31

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24/02/1987

Secretary resigned;new secretary appointed

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24/11/1986

Full accounts made up to 1986-03-31

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24/11/1986

Return made up to 28/11/86; full list of members

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17/10/1985

New secretary appointed

View PDF (1 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
White, Cynthia	Secretary	31/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.BECKER,LIMITED

E.BECKER,LIMITED is an(a) Dissolved company incorporated on 31/12/1948 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 E.BECKER,LIMITED?

E.BECKER,LIMITED is currently Dissolved. It was registered on 31/12/1948 and dissolved on 21/03/2010.

Where is E.BECKER,LIMITED located?

E.BECKER,LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does E.BECKER,LIMITED do?

E.BECKER,LIMITED operates in the Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003) sector.

What is the latest filing for E.BECKER,LIMITED?

The latest filing was on 21/03/2010: Final Gazette dissolved following liquidation.