Company NameBeck Koller Limited
Company StatusDissolved
Company Number00377279
CategoryPrivate Limited Company
Incorporation Date17 November 1942(78 years, 9 months ago)
Dissolution Date21 March 2000 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed11 April 1992(49 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(49 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed11 April 1992(49 years, 5 months after company formation)
Appointment Duration7 years, 11 months (closed 21 March 2000)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Watergate
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (2 pages)
27 April 1999Return made up to 11/04/99; full list of members (6 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 11/04/98; full list of members (6 pages)
14 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1997Full accounts made up to 31 December 1996 (6 pages)
29 April 1997Return made up to 11/04/97; no change of members (4 pages)
17 June 1996Full accounts made up to 31 December 1995 (6 pages)
30 April 1996Return made up to 11/04/96; full list of members (5 pages)
27 June 1995Full accounts made up to 31 December 1994 (6 pages)
27 April 1995Return made up to 11/04/95; no change of members (8 pages)
13 April 1977Accounts made up to 31 December 1975 (2 pages)
20 June 1975Annual return made up to 30/04/75 (8 pages)