| Company Name | Bec (Knightsbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908028 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lady Diana Anne Butler |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | PO Box 3 Ghajnsielem Gozo Malta |
| Secretary Name | Jill Heather Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1993(7 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 28 August 2007) |
| Role | Company Director |
| Correspondence Address | 124 Revelstoke Road London SW18 5PB |
| Secretary Name | Valerie Susan Winslade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(6 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 21 January 1993) |
| Role | Company Director |
| Correspondence Address | 4 Warrington Court 95 Hartfield Road Wimbledon SW19 3TJ |
Location
| Registered Address | Craven House 16 Northumberland Ave London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,000 |
| Net Worth | -£14,803 |
| Cash | £856 |
| Current Liabilities | £15,659 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 23 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 11 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 13 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 14 November 2003 | Resolutions
|
| 10 October 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 26 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 29 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 2 April 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 3 April 2000 | Return made up to 25/02/00; full list of members
|
| 3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 16 April 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 5 March 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 8 May 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 21 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 30 April 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 25 April 1995 | Return made up to 25/02/95; full list of members
|