Becos Traders,Limited

00131741

Company Name	Becos Traders,Limited
Company Status	Dissolved
Company Number	00131741
Category	Private Limited Company
Incorporation Date	22 October 1913(109 years, 6 months ago)

Business Activity

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

Directors

Director Name	Anna Burke
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(77 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Actress
Correspondence Address	Upper Iddenden Bethersden Ashford Kent TN26 3DQ

Director Name	David Burke
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(77 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Actor
Correspondence Address	Upper Iddenden Bethersden Ashford Kent TN26 3DQ

Director Name	John Neve Cooper
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(77 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	45 Lee Road Blackheath London SE3 9RT

Secretary Name	David Burke
Nationality	British
Status	Current
Appointed	17 April 1992(78 years, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Actor
Correspondence Address	Upper Iddenden Bethersden Ashford Kent TN26 3DQ

Director Name	Clare Craze
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 February 1993(79 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	The Laurels Buckholt Gwent NP5 3RZ Wales

Director Name	Arthur Calder-Marshall
Date of Birth	August 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(77 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1992)
Role	Author
Correspondence Address	12 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ

Secretary Name	Arthur Calder-Marshall
Nationality	British
Status	Resigned
Appointed	04 February 1991(77 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1992)
Role	Company Director
Correspondence Address	12 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ

Location

Registered Address	60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (27 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

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

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