Company NameBecos Traders,Limited
Company StatusDissolved
Company Number00131741
CategoryPrivate Limited Company
Incorporation Date22 October 1913(107 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnna Burke
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleActress
Correspondence AddressUpper Iddenden
Bethersden
Ashford
Kent
TN26 3DQ
Director NameDavid Burke
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleActor
Correspondence AddressUpper Iddenden
Bethersden
Ashford
Kent
TN26 3DQ
Director NameJohn Neve Cooper
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address45 Lee Road
Blackheath
London
SE3 9RT
Secretary NameDavid Burke
NationalityBritish
StatusCurrent
Appointed17 April 1992(78 years, 6 months after company formation)
Appointment Duration28 years, 5 months
RoleActor
Correspondence AddressUpper Iddenden
Bethersden
Ashford
Kent
TN26 3DQ
Director NameClare Craze
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1993(79 years, 4 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence AddressThe Laurels
Buckholt
Gwent
NP5 3RZ
Wales
Director NameArthur Calder-Marshall
Date of BirthAugust 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(77 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 1992)
RoleAuthor
Correspondence Address12 Richmond Bridge Mansions
Twickenham
Middlesex
TW1 2QJ
Secretary NameArthur Calder-Marshall
NationalityBritish
StatusResigned
Appointed04 February 1991(77 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 April 1992)
RoleCompany Director
Correspondence Address12 Richmond Bridge Mansions
Twickenham
Middlesex
TW1 2QJ

Location

Registered Address60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

8 July 1999Dissolved (1 page)
8 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
22 January 1999Liquidators statement of receipts and payments (5 pages)
30 July 1998Liquidators statement of receipts and payments (5 pages)
28 January 1998Liquidators statement of receipts and payments (8 pages)
24 January 1997Appointment of a voluntary liquidator (1 page)
24 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 January 1997Declaration of solvency (4 pages)
23 January 1997Full accounts made up to 31 March 1996 (7 pages)
30 December 1996Registered office changed on 30/12/96 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
30 October 1996Registered office changed on 30/10/96 from: holborn hall 100 grays inn road london WC1X 8AY (1 page)
5 February 1996Return made up to 04/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 December 1995Full accounts made up to 31 March 1995 (8 pages)