Company NameBec (Knightsbridge) Limited
Company StatusDissolved
Company Number01908028
CategoryPrivate Limited Company
Incorporation Date24 April 1985(36 years, 3 months ago)
Dissolution Date28 August 2007 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLady Diana Anne Butler
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1992(6 years, 10 months after company formation)
Appointment Duration15 years, 6 months (closed 28 August 2007)
RoleCompany Director
Correspondence AddressPO Box 3
Ghajnsielem
Gozo
Malta
Secretary NameJill Heather Phillips
NationalityBritish
StatusClosed
Appointed21 January 1993(7 years, 9 months after company formation)
Appointment Duration14 years, 7 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address124 Revelstoke Road
London
SW18 5PB
Secretary NameValerie Susan Winslade
NationalityBritish
StatusResigned
Appointed25 February 1992(6 years, 10 months after company formation)
Appointment Duration11 months (resigned 21 January 1993)
RoleCompany Director
Correspondence Address4 Warrington Court
95 Hartfield Road
Wimbledon
SW19 3TJ

Location

Registered AddressCraven House
16 Northumberland Ave
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£7,000
Net Worth-£14,803
Cash£856
Current Liabilities£15,659

Accounts

Latest Accounts30 April 2006 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
6 September 2006Total exemption full accounts made up to 30 April 2006 (6 pages)
23 March 2006Return made up to 25/02/06; full list of members (6 pages)
17 August 2005Total exemption full accounts made up to 30 April 2005 (6 pages)
11 March 2005Return made up to 25/02/05; full list of members (6 pages)
13 March 2004Return made up to 25/02/04; full list of members (6 pages)
14 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
26 March 2003Return made up to 25/02/03; full list of members (6 pages)
3 December 2002Total exemption full accounts made up to 30 April 2002 (6 pages)
29 March 2002Return made up to 25/02/02; full list of members (6 pages)
19 September 2001Total exemption full accounts made up to 30 April 2001 (6 pages)
2 April 2001Return made up to 25/02/01; full list of members (6 pages)
29 December 2000Full accounts made up to 30 April 2000 (6 pages)
3 April 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 2000Full accounts made up to 30 April 1999 (8 pages)
16 April 1999Return made up to 25/02/99; no change of members (4 pages)
3 March 1999Full accounts made up to 30 April 1998 (9 pages)
5 March 1998Full accounts made up to 30 April 1997 (7 pages)
8 May 1997Full accounts made up to 30 April 1996 (9 pages)
21 March 1997Return made up to 25/02/97; no change of members (4 pages)
30 April 1996Return made up to 25/02/96; no change of members (4 pages)
25 April 1995Return made up to 25/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)