BECH Neale And Company Limited

Company Name	BECH Neale And Company Limited
Company Status	Dissolved
Company Number	02504968
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Unalit & Associates Limited

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Martin Cornelius Cossington
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1995(4 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 January 2005)
Role	Timber Salesman
Correspondence Address	14 The Windsors Buckhurst Hill Essex IG9 6DJ

Director Name	David Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 January 2005)
Role	Timber Salesman
Correspondence Address	1 Post Meadow Billericay Essex CM11 2SE

Secretary Name	David Ian Cooper
Nationality	British
Status	Closed
Appointed	07 May 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 January 2005)
Role	Timber Salesman
Correspondence Address	1 Post Meadow Billericay Essex CM11 2SE

Director Name	Christina Gezeluis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 1995)
Role	Deputy Managing Director
Correspondence Address	C/O Unalit Sa Rue De Canale Ste Usage Bp10 F21170 St Jean De Losne France

Director Name	Gunnar Jordanson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 1995)
Role	Civil Engineer
Correspondence Address	Route D'Echenon Ste Usage F21170 St Jean De Losne France

Director Name	Terence Patrick McNamara
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1994)
Role	Manager
Correspondence Address	Chanters Hazel Way Fetcham Leatherhead Surrey KT22 9QD

Secretary Name	Terence Patrick McNamara
Nationality	British
Status	Resigned
Appointed	23 May 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	Chanters Hazel Way Fetcham Leatherhead Surrey KT22 9QD

Secretary Name	Barry Frederick Raven
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1996)
Role	Sales
Correspondence Address	1 Priests Lane Shenfield Common Brentwood Essex CM15 8BJ

Secretary Name	Barry Frederick Raven
Nationality	British
Status	Resigned
Appointed	12 October 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 1996)
Role	Sales
Correspondence Address	1 Priests Lane Shenfield Common Brentwood Essex CM15 8BJ

Director Name	Barry Frederick Raven
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 2003)
Role	Timber Salesman
Correspondence Address	1 Priests Lane Shenfield Common Brentwood Essex CM15 8BJ

Secretary Name	David Rowley Kells
Nationality	British
Status	Resigned
Appointed	19 April 1996(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	30 Gurney Close Barking Essex IG11 8JX

Location

Registered Address	Oak House Eastern Avenue West Romford RM7 7AY
Region	London
Constituency	Romford
County	Greater London
Ward	Mawneys
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,975
Cash	£520
Current Liabilities	£2,206

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
18 August 2004	Application for striking-off (1 page)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 August 2003	Secretary resigned;director resigned (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Return made up to 18/04/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
24 April 2002	Return made up to 18/04/02; full list of members (6 pages)
3 May 2001	Return made up to 18/04/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
24 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 18/04/00; full list of members (7 pages)
3 April 2000	Accounts made up to 30 June 1999 (9 pages)
27 April 1999	Return made up to 18/04/99; full list of members (6 pages)
6 November 1998	Accounts made up to 30 June 1998 (9 pages)
28 April 1998	Return made up to 18/04/98; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1997	Return made up to 18/04/97; no change of members (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1996	Secretary resigned (1 page)
25 April 1996	Return made up to 18/04/96; full list of members (6 pages)
25 April 1996	New secretary appointed (2 pages)
18 July 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
7 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1995	New secretary appointed (2 pages)
15 May 1995	Return made up to 18/04/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
18 April 1995	Company name changed unalit & associates LIMITED\certificate issued on 19/04/95 (4 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 29 waterloo road epsom surrey KT19 8EX (1 page)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)

BECH Neale And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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