Beged-Or Limited

Company Name	Beged-Or Limited
Company Status	Dissolved
Company Number	00942234
Category	Private Limited Company
Incorporation Date	13 November 1968(55 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years 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	Offer Gilboa
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 February 2000(31 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 10 April 2012)
Role	Managing Director
Country of Residence	Israel
Correspondence Address	Ramot Hashavim Beit Ha'Am 13 Foreign Israel

Director Name	Doron Abramovitch
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Israeli
Status	Closed
Appointed	24 July 2006(37 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 April 2012)
Role	Finance Director
Country of Residence	Israel
Correspondence Address	8b Hazait Street Neva Yehuda Rehovot Israel

Secretary Name	Mr Shlomo Moran
Nationality	Israeli
Status	Closed
Appointed	15 April 2008(39 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 10 April 2012)
Role	Planning Manager
Correspondence Address	15 Jabotinsky Gedera 70700

Director Name	Israel Pollak
Date of Birth	December 1909 (Born 114 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 March 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 May 1993)
Role	Company Director
Correspondence Address	2 Kauffman Street Tel Aviv 68012 Foreign

Director Name	Mr Joseph Thomas Mellotte
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	34 St Crispins Close Hampstead London NW3 2QF

Secretary Name	Brian Arthur Fackey
Nationality	British
Status	Resigned
Appointed	20 March 1991(22 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 March 1991)
Role	Company Director
Correspondence Address	10 Tarn Brow Aughton Ormskirk Lancashire L39 4SS

Secretary Name	David John Lewis
Nationality	British
Status	Resigned
Appointed	12 May 1992(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	The Farthings 83 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Gershon Patron
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 1993(24 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	PO Box 1877 Kiryat Gat82100 Israel

Director Name	Mr Eliezer Leo Blatt
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 October 1993(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 December 1994)
Role	Company Director
Correspondence Address	27 Old Hall Road Salford Lancashire M7 4JJ

Director Name	Mordechai Brown
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 June 1994(25 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	PO Box 187 Kiryat Gat 82100 Israel

Director Name	David John Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 1997)
Role	Operations Director
Correspondence Address	The Farthings 83 Castle Green Westbrook Warrington Cheshire WA5 5XB

Director Name	Mr Robin Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Secretary Name	Mr Robin Harrison
Nationality	British
Status	Resigned
Appointed	07 April 1997(28 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	17 Acres Brook Road Higham Burnley Lancashire BB12 9BY

Director Name	Schmuel Sadot
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2000(31 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Eisenberg 11 Rehovot Foreign Israel

Director Name	Schmuel Landau
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 2000(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	19 Hibner Street Petach Tikva Israel 49400

Secretary Name	Ilan Roth
Nationality	British
Status	Resigned
Appointed	01 September 2001(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	25 Hagalil Street Kfar Sava Israel

Director Name	Micha Ronen
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 2004(35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2006)
Role	Finance Director
Correspondence Address	Golani 82 Kfar Yona Israel

Location

Registered Address	Unit 13-15 Deane Hse Studios Greenwood Place Highgate Rd Kentish Town London NW5 1LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,899

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 10,000 (6 pages)
22 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 10,000 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Doron Abramovitch on 14 March 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Offer Gilboa on 14 March 2010 (2 pages)
3 June 2010	Director's details changed for Offer Gilboa on 14 March 2010 (2 pages)
3 June 2010	Director's details changed for Doron Abramovitch on 14 March 2010 (2 pages)
26 May 2009	Full accounts made up to 31 December 2008 (9 pages)
26 May 2009	Full accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 14/03/09; full list of members (3 pages)
6 May 2009	Return made up to 14/03/09; full list of members (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Full accounts made up to 31 December 2007 (9 pages)
15 May 2008	Secretary appointed mr shlomo moran (1 page)
15 May 2008	Secretary appointed mr shlomo moran (1 page)
22 April 2008	Appointment Terminated Secretary ilan roth (1 page)
22 April 2008	Appointment terminated secretary ilan roth (1 page)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
10 April 2008	Return made up to 14/03/08; full list of members (3 pages)
21 April 2007	Full accounts made up to 31 December 2006 (11 pages)
21 April 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Return made up to 14/03/07; full list of members (2 pages)
26 March 2007	Return made up to 14/03/07; full list of members (2 pages)
21 December 2006	Full accounts made up to 31 December 2005 (10 pages)
21 December 2006	Full accounts made up to 31 December 2005 (10 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Location of debenture register (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 99 baker street london W1U 6FF (1 page)
29 September 2006	Location of register of members (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 99 baker street london W1U 6FF (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
12 May 2006	Return made up to 14/03/06; full list of members (2 pages)
12 May 2006	Return made up to 14/03/06; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
21 March 2005	Return made up to 14/03/05; full list of members (2 pages)
21 March 2005	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 May 2004	Return made up to 21/03/04; full list of members (7 pages)
27 May 2004	Return made up to 21/03/04; full list of members (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 21/03/03; full list of members (7 pages)
3 April 2003	Return made up to 21/03/03; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (7 pages)
13 May 2002	Return made up to 21/03/02; full list of members (6 pages)
13 May 2002	Return made up to 21/03/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (6 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
11 April 2001	Return made up to 21/03/01; full list of members (7 pages)
11 April 2001	Return made up to 21/03/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (6 pages)
4 April 2001	Full accounts made up to 31 December 2000 (6 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
27 April 2000	Return made up to 21/03/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (6 pages)
27 April 2000	Return made up to 21/03/00; full list of members (6 pages)
27 April 2000	Full accounts made up to 31 December 1999 (6 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (6 pages)
10 May 1999	Return made up to 21/03/99; full list of members (6 pages)
10 May 1999	Return made up to 21/03/99; full list of members (6 pages)
6 April 1999	Auditor's resignation (1 page)
6 April 1999	Auditor's resignation (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (6 pages)
27 March 1998	Full accounts made up to 31 December 1997 (6 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed;new director appointed (2 pages)
8 April 1997	Full accounts made up to 31 December 1996 (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (6 pages)
8 April 1997	Return made up to 21/03/97; no change of members (4 pages)
8 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1996	Return made up to 21/03/96; full list of members (6 pages)
18 April 1996	Return made up to 21/03/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (5 pages)
18 April 1996	Full accounts made up to 31 December 1995 (5 pages)
31 March 1995	Full accounts made up to 31 December 1994 (5 pages)
31 March 1995	Full accounts made up to 31 December 1994 (5 pages)
31 March 1995	Return made up to 21/03/95; no change of members (4 pages)
31 March 1995	Return made up to 21/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 November 1968	Incorporation (15 pages)
13 November 1968	Incorporation (15 pages)

Beged-Or Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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