| Company Name | Frederick Beck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00624580 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1959(65 years, 1 month ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Roy Banks |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 15 years (closed 09 January 2007) |
| Role | Shop Manager |
| Correspondence Address | 64 Hoppers Road Winchmore Hill London N21 3LH |
| Director Name | Nina Simone Banks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(43 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 09 January 2007) |
| Role | Sales Executive |
| Correspondence Address | 64 Hoppers Road Winchmore Hill London N21 3LH |
| Secretary Name | Roy Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2003(43 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 64 Hoppers Road Winchmore Hill London N21 3LH |
| Director Name | Alec William Catt |
|---|---|
| Date of Birth | January 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 03 March 2003) |
| Role | Electrical And Mechanical Engineer |
| Correspondence Address | Trynde Hayes 128 Totteridge Lane London N20 8JH |
| Secretary Name | Alec William Catt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(32 years, 9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | Trynde Hayes 128 Totteridge Lane London N20 8JH |
Location
| Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,793 |
| Cash | £210,705 |
| Current Liabilities | £4,612 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2006 | Application for striking-off (1 page) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 29 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
| 25 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 October 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 22/26 camden passage islington london N1 8ED (1 page) |
| 10 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 December 2003 | Return made up to 15/11/03; full list of members
|
| 13 December 2003 | Secretary resigned;director resigned (1 page) |
| 13 December 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Return made up to 15/11/02; full list of members (7 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 6 December 1995 | Return made up to 15/11/95; no change of members
|