Company NameMichael Beck Public Limited Company
DirectorsLeila Natalie Beck and Michael Alan Beck
Company StatusDissolved
Company Number01313608
CategoryPublic Limited Company
Incorporation Date12 May 1977(46 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameMrs Leila Natalie Beck
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleArtistic Director
Correspondence Address250 Pequot Avenue
Southport
Ct06490
Director NameMr Michael Alan Beck
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Correspondence Address250 Pequot Avenue
Southport
Ct06490
Secretary NameMrs Leila Natalie Beck
NationalityBritish
StatusCurrent
Appointed14 August 1991(14 years, 3 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address250 Pequot Avenue
Southport
Ct06490
Director NameMr Robert Henry Beck
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(14 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 1994)
RoleSales Director
Correspondence Address25 Goodyers Avenue
Radlett
Hertfordshire
WD7 8AZ

Location

Registered AddressIveco Ford House
Station Road
Watford
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 October 1997Dissolved (1 page)
11 July 1997Return of final meeting in a members' voluntary winding up (3 pages)
11 July 1997Liquidators statement of receipts and payments (5 pages)
12 December 1996Registered office changed on 12/12/96 from: 45 beaufort road ealing london W5 3EB (1 page)
26 November 1996Full accounts made up to 30 April 1996 (17 pages)
8 September 1996Return made up to 14/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 October 1995Full accounts made up to 30 April 1995 (17 pages)
15 September 1995Return made up to 14/08/95; no change of members (4 pages)