Becker Professional Development International Limited

Company Name	Becker Professional Development International Limited
Company Status	Dissolved
Company Number	00432641
Category	Private Limited Company
Incorporation Date	8 April 1947(77 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Patrick James Unzicker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2016(69 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 13 October 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Adtalem Global Education Inc. 500 West Monroe Stre 28th Floor Chicago Illinois 60661

Director Name	Mehul Patel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2018(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	Adtalem Global Education Inc. 500 West Monroe Stre 28th Floor Chicago Illinois 60661

Director Name	Mr Stephen Wayne Beard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2018(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Adtalem Global Education Inc. 500 West Monroe Stre 28th Floor Chicago Illinois 60661

Secretary Name	Stephen Wayne Beard
Status	Closed
Appointed	01 March 2018(70 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Adtalem Global Education Inc. 500 West Monroe Stre 28th Floor Chicago Illinois 60661

Secretary Name	Mr Richard Gerard Barry
Nationality	British
Status	Resigned
Appointed	29 July 1991(44 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 1993)
Role	Company Director
Correspondence Address	15 The Lawns London SE3 9TB

Director Name	David Arthur Rosebery
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(44 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 1993)
Role	Management Accountant
Correspondence Address	31 Netherlands Road New Barnet Barnet Hertfordshire EN5 1BW

Director Name	Robert Alan Schofield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Mr David Mark Norman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 1998)
Role	Exec Search Consultant
Country of Residence	England
Correspondence Address	Burkham House Alton Hampshire GU34 5RS

Director Name	Mr Stewart Colin Maugham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	31 Holly Park Gardens Finchley London N3 3NG

Secretary Name	Paul Kendall
Nationality	British
Status	Resigned
Appointed	07 May 1992(45 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	9 Albert Road Caversham Reading Berkshire RG4 7AN

Director Name	Mr Graham Richard Durgan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(47 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU

Director Name	Mr Trevor David Faulkner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(47 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Ellar Gardens Menston Ilkley West Yorkshire LS29 6QA

Secretary Name	Helen Claire Parr
Nationality	British
Status	Resigned
Appointed	04 February 1997(49 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	19 Forest Road Loughton Essex IG10 1EB

Director Name	Gordon Norris
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(50 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2000)
Role	Business Training Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Robert Alan Schofield
Nationality	British
Status	Resigned
Appointed	18 March 1998(50 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD

Director Name	Nezley Stephenson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(51 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 February 1999)
Role	Administration Manager
Correspondence Address	40 High Street Sandhurst Camberley Surrey GU47 8DY

Director Name	Peter John Ronald Anderson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(52 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 July 2003)
Role	Lecturer
Correspondence Address	The Malt House East End, North Leigh Witney Oxfordshire OX8 6PX

Director Name	Robert Tully
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(52 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2000)
Role	Lecturer
Correspondence Address	151 Hooe Road Plymstock Plymouth Devon PL9 9NL

Secretary Name	Timothy Martin Evans
Nationality	British
Status	Resigned
Appointed	20 September 2000(53 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 2001)
Role	Company Director
Correspondence Address	40 Belleville Road Battersea London SW11 6QT

Director Name	Mr Richard Gordon Finlay Glover
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(53 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	86 Grange Road Ealing London W5 3PJ

Director Name	Mr Stephen William Cartwright
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(53 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Secretary Name	Mr Stephen William Cartwright
Nationality	British
Status	Resigned
Appointed	09 February 2001(53 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tarn Hows Sands Lane Carlton Le Moorland Lincoln LN5 9HJ

Director Name	Olga Minenok
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(54 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	20 Broadway Knaphill Woking Surrey GU21 2DT

Secretary Name	Deborah Yvonne Morrod
Nationality	British
Status	Resigned
Appointed	15 July 2003(56 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	54 Balcaskie Road Eltham London SE9 1HQ

Secretary Name	Mr Michael John Harrigan
Nationality	British
Status	Resigned
Appointed	01 March 2005(57 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradley Gardens London W13 8HE

Director Name	Mr Michael John Harrigan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(59 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradley Gardens London W13 8HE

Director Name	Kim Elizabeth Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(59 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2011)
Role	Technical Writer
Country of Residence	United Kingdom
Correspondence Address	17 Milton Road Hampton Middlesex TW12 2LL

Director Name	Richard Gunst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(64 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr John Roselli
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(64 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Gregory Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2011(64 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Secretary Name	Gregory Davis
Nationality	American
Status	Resigned
Appointed	30 April 2011(64 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 6 & 7 The Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Dr Timothy Wiggins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2012(64 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond Station, Parkshot House 5 Kew Road Richmond Surrey TW9 2PR

Director Name	Felix Willis Caruso, Jr.
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2017(69 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Highland Landmark V 3005 Highland Parkway Downers Grove Illinois 60515

Secretary Name	Felix Willis Caruso, Jr.
Status	Resigned
Appointed	24 January 2017(69 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Highland Landmark V 3005 Highland Parkway Downers Grove Illinois 60515

Contact

Website	atc-international.com

Location

Registered Address	Level 25 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

545k at £0.01	Global Education International Bv 90.83% Ordinary A
55k at £0.01	Global Education International Bv 9.17% Ordinary B

Financials

Year	2014
Turnover	£2,455,000
Gross Profit	£1,317,000
Net Worth	-£672,000
Cash	£235,000
Current Liabilities	£1,683,000

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

17 July 2003	Delivered on: 19 July 2003 Satisfied on: 21 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 July 2002	Delivered on: 17 July 2002 Satisfied on: 24 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2000	Delivered on: 10 October 2000 Satisfied on: 24 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2000	Delivered on: 23 September 2000 Satisfied on: 24 July 2003 Persons entitled: Close Investment Partners Limited (The "Security Trustee") Classification: Trust debenture Secured details: All monies due or to become due from each obligor to the chargee under the finance documents (as defined). Particulars: Suite 6, challenge house, sherwood drive, bletchley, milton keynes; ground, first, second and third floor, numbers 25 and 26 berkeley square, bristol. Parts of first floor, 132 bankfield house leicester.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 June 2017	Accounts for a small company made up to 30 June 2016 (15 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
24 March 2017	Accounts for a small company made up to 30 June 2015 (17 pages)
1 February 2017	Appointment of Felix Willis Caruso, Jr. as a director on 24 January 2017 (2 pages)
31 January 2017	Termination of appointment of Gregory Davis as a secretary on 24 January 2017 (1 page)
31 January 2017	Termination of appointment of Gregory Davis as a director on 24 January 2017 (1 page)
31 January 2017	Appointment of Felix Willis Caruso, Jr. as a secretary on 24 January 2017 (2 pages)
21 July 2016	Full accounts made up to 30 June 2014 (18 pages)
13 June 2016	Appointment of Patrick James Unzicker as a director on 31 May 2016 (2 pages)
13 June 2016	Termination of appointment of Timothy Wiggins as a director on 31 May 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,000 (8 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Registered office address changed from Suites 6 and 7 the Old Office Block 16 Elmtree Road Teddington Middlesex TW11 8st to Richmond Station, Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on 10 December 2015 (2 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (8 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (8 pages)
17 February 2015	Termination of appointment of Richard Gordon Finlay Glover as a director on 20 January 2015 (2 pages)
21 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6,000 (9 pages)
21 July 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 6,000 (9 pages)
6 May 2014	Full accounts made up to 30 June 2013 (18 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (9 pages)
13 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13 (9 pages)
25 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (21 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
30 May 2012	Termination of appointment of Richard Gunst as a director (1 page)
30 May 2012	Appointment of Timothy Wiggins as a director (2 pages)
3 May 2012	Change of name notice (2 pages)
3 May 2012	Company name changed accountancy tuition centre (international holdings) LIMITED\certificate issued on 03/05/12 RES15 ‐ Change company name resolution on 2012-04-12 (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
18 July 2011	Appointment of Richard Glover as a director (3 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (19 pages)
13 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (19 pages)
13 July 2011	Appointment of John Roselli as a director (3 pages)
4 July 2011	Termination of appointment of Richard Glover as a director (2 pages)
27 June 2011	Appointment of Gregory Davis as a director (3 pages)
27 June 2011	Appointment of Gregory Davis as a secretary (3 pages)
27 June 2011	Termination of appointment of Kim Smith as a director (2 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a secretary (2 pages)
27 June 2011	Termination of appointment of Michael Harrigan as a director (2 pages)
27 June 2011	Appointment of Richard Gunst as a director (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2010	Full accounts made up to 31 December 2009 (21 pages)
11 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Director's details changed for Kim Elizabeth Smith on 5 May 2010 (2 pages)
11 June 2010	Director's details changed for Michael John Harrigan on 5 May 2010 (2 pages)
11 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (11 pages)
11 June 2010	Director's details changed for Michael John Harrigan on 5 May 2010 (2 pages)
11 June 2010	Director's details changed for Kim Elizabeth Smith on 5 May 2010 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (21 pages)
8 June 2009	Return made up to 05/05/09; full list of members (9 pages)
17 September 2008	Nc inc already adjusted 10/09/08 (1 page)
17 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Return made up to 05/05/08; full list of members (12 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 November 2007	Memorandum and Articles of Association (27 pages)
15 November 2007	S-div 13/11/07 (1 page)
10 August 2007	Full accounts made up to 31 December 2006 (15 pages)
25 May 2007	Return made up to 05/05/07; full list of members (4 pages)
25 May 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
7 August 2006	Return made up to 05/05/06; full list of members (6 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
2 July 2005	Return made up to 05/05/05; full list of members (6 pages)
15 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
9 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 09/06/04 363(190) ‐ Location of debenture register address changed (6 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Secretary resigned;director resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
19 July 2003	Particulars of mortgage/charge (7 pages)
7 July 2003	Full accounts made up to 31 March 2002 (14 pages)
12 May 2003	Return made up to 05/05/03; full list of members (7 pages)
3 September 2002	Director resigned (1 page)
17 July 2002	Particulars of mortgage/charge (5 pages)
7 June 2002	Return made up to 05/05/02; full list of members (8 pages)
12 March 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
21 August 2001	Company name changed accountancy tuition centre (over seas courses) LIMITED\certificate issued on 21/08/01 (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
22 June 2001	New secretary appointed;new director appointed (3 pages)
16 June 2001	Secretary resigned (1 page)
16 June 2001	Return made up to 05/05/01; full list of members (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 June 2001	New director appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 30 farringdon street london EC4A 4EA (1 page)
10 October 2000	Particulars of mortgage/charge (11 pages)
5 October 2000	Memorandum and Articles of Association (12 pages)
5 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
23 September 2000	Particulars of mortgage/charge (11 pages)
21 August 2000	Declaration of assistance for shares acquisition (30 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Auditor's resignation (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Return made up to 05/05/00; full list of members (12 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Return made up to 05/05/99; full list of members (10 pages)
19 March 1999	New secretary appointed (2 pages)
24 February 1999	Director resigned (1 page)
5 October 1998	Director's particulars changed (1 page)
1 September 1998	Director resigned (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
19 June 1998	Return made up to 05/05/98; full list of members (9 pages)
11 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
2 November 1997	New director appointed (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 October 1997	Company name changed accountancy tuition centre (nort h east) LIMITED\certificate issued on 21/10/97 (2 pages)
3 June 1997	Return made up to 05/05/97; full list of members (8 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Return made up to 05/05/96; full list of members (9 pages)
10 January 1996	Director resigned (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 May 1995	Return made up to 05/05/95; full list of members (14 pages)
13 February 1995	Company name changed chart publishing LIMITED\certificate issued on 14/02/95 (2 pages)
24 August 1989	Return made up to 05/05/89; full list of members (4 pages)
17 July 1985	Annual return made up to 18/07/85 (4 pages)
12 January 1979	Company name changed\certificate issued on 12/01/79 (2 pages)
8 April 1947	Certificate of incorporation (1 page)

Becker Professional Development International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London