OLD BECP LIMITED

Key Data

Status

Dissolved

Company No.

03487818

Incorporation date

01/01/1998

Size

Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1998)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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24/05/2010

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

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (6 pages)

04/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/02/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Director's details changed for Colin Anthony Gershinson on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for David Gary Saul on 2009-10-01

View PDF (3 pages)

07/12/2009

Director's details changed for Bernard Philip Klug on 2009-10-01

View PDF (3 pages)

07/12/2009

Secretary's details changed for Simon Michael Rusk on 2009-10-01

View PDF (3 pages)

13/11/2009

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

View PDF (5 pages)

08/06/2009

Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY

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12/01/2009

Director and Secretary's Change of Particulars / simon rusk / 08/01/2009 / HouseName/Number was: 3, now: 48; Street was: princess mews, now: upper grosvenor street; Post Code was: NW3 5AP, now: W1K 2NR

View PDF (1 pages)

11/01/2009

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

View PDF (4 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

02/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/01/2008

Return made up to 02/01/08; full list of members

View PDF (3 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/2007

Certificate of change of name

View PDF (2 pages)

23/01/2007

Return made up to 02/01/07; full list of members

View PDF (3 pages)

22/11/2006

Accounts for a small company made up to 2005-12-31

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19/11/2006

Delivery ext'd 3 mth 31/12/05

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14/09/2006

Declaration of satisfaction of mortgage/charge

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14/09/2006

Declaration of satisfaction of mortgage/charge

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14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

26/01/2006

Return made up to 02/01/06; full list of members

View PDF (3 pages)

04/09/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

06/06/2005

Delivery ext'd 3 mth 31/07/04

View PDF (2 pages)

07/02/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/11/2004

New director appointed

View PDF (4 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

23/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Registered office changed on 24/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

05/10/2003

New director appointed

View PDF (3 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Notice of assignment of name or new name to shares

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05/10/2003

Resolutions

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05/10/2003

Resolutions

View PDF (6 pages)

20/01/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

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

View PDF (7 pages)

06/12/2001

New director appointed

View PDF (8 pages)

06/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (8 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: 32 savile row london W1X 1AG

View PDF (1 pages)

19/07/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

21/06/2001

New director appointed

View PDF (3 pages)

21/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

15/05/2001

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

View PDF (7 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

19/12/2000

Secretary's particulars changed

View PDF (2 pages)

16/11/2000

Secretary resigned

View PDF (1 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Registered office changed on 17/11/00 from: station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ

View PDF (1 pages)

19/10/2000

Ad 25/09/00--------- £ si 192468@1=192468 £ ic 2/192470

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11/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2000

Nc inc already adjusted 25/09/00

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11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (20 pages)

10/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (23 pages)

26/09/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (3 pages)

21/08/2000

Registered office changed on 22/08/00 from: 2-3 alexander terrace liverpool gardens worthing west sussex BN11 1YH

View PDF (1 pages)

16/08/2000

Secretary's particulars changed

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/01/2000

Return made up to 02/01/00; full list of members

View PDF (6 pages)

29/01/2000

Registered office changed on 30/01/00

View PDF (0 pages)

12/10/1999

Certificate of change of name

View PDF (2 pages)

06/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

04/02/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

Incorporation

View PDF (16 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

Small

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

Person	Title	Period	Connections
Heathcote, Michael Barry John	Director	01/01/1998 - 24/09/2000	15
Davis, Howard	Director	24/09/2000 - 18/10/2001	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/1998 - 01/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/01/1998 - 01/01/1998	43699
Gershinson, Colin Anthony	Director	19/10/2004 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About OLD BECP LIMITED

OLD BECP LIMITED is an(a) Dissolved company incorporated on 01/01/1998 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 5 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 OLD BECP LIMITED?

OLD BECP LIMITED is currently Dissolved. It was registered on 01/01/1998 and dissolved on 21/03/2011.

Where is OLD BECP LIMITED located?

OLD BECP LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What does OLD BECP LIMITED do?

OLD BECP LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for OLD BECP LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.