Company NameBritish Equipment Company Limited
DirectorsRoyston Geoffrey Moore and Ursula Moore
Company StatusDissolved
Company Number00245867
CategoryPrivate Limited Company
Incorporation Date19 February 1930(94 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Royston Geoffrey Moore
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(62 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address1 Grange Court Welford Road
Long Marston
Stratford Upon Avon
Warwickshire
CV37 8RA
Director NameMrs Ursula Moore
Date of BirthOctober 1925 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 1992(62 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleHousewife
Correspondence Address1 Grange Court Welford Road
Long Marston
Stratford Upon Avon
Warwickshire
CV37 8RA
Secretary NameMr David George White
NationalityBritish
StatusCurrent
Appointed18 April 1992(62 years, 2 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address3 Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NX

Location

Registered Address73/75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

7 November 1997Liquidators statement of receipts and payments (5 pages)
6 May 1997Liquidators statement of receipts and payments (5 pages)
26 April 1996Appointment of a voluntary liquidator (1 page)
26 April 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
26 April 1996Declaration of solvency (2 pages)
26 April 1996Registered office changed on 26/04/96 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX (1 page)
19 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)
23 April 1995Return made up to 18/04/95; full list of members (6 pages)