| Company Name | B.E.C.Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01017615 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1971(52 years, 10 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Gary Carter |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1991(19 years, 11 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 25 Starling Close Buckhurst Hill Essex IG9 5TN |
| Secretary Name | Debra Janice Otte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(27 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 November 2005) |
| Role | Book Keeper |
| Correspondence Address | 70 Wood Street Walthamstow London E17 3HT |
| Director Name | Mr James George Carter |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Starling Close Buckhurst Hill Essex IG9 5TN |
| Director Name | Mrs Rebecca Caroline Carter |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Starling Close Buckhurst Hill Essex IG9 5TN |
| Secretary Name | Mrs Rebecca Caroline Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(19 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 18 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Starling Close Buckhurst Hill Essex IG9 5TN |
Location
| Registered Address | 25 Starling Close Buckhurst Hill Essex IG9 5TN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,127 |
| Cash | £57 |
| Current Liabilities | £1,098 |
Accounts
| Latest Accounts | 5 May 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 May |
Filing History
| 8 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2005 | Application for striking-off (1 page) |
| 7 July 2004 | Return made up to 26/06/04; full list of members
|
| 7 July 2004 | Accounting reference date extended from 31/12/03 to 05/05/04 (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 5 May 2004 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 29 June 1999 | Return made up to 26/06/99; full list of members
|
| 21 April 1999 | Secretary resigned;director resigned (1 page) |
| 21 April 1999 | New secretary appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: nicola house 33-35 high street south norwood london SE25 6HA (1 page) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 July 1997 | Return made up to 26/06/97; no change of members (4 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 2 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 29 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |