Company NameBecker Group (UK) Limited
Company StatusDissolved
Company Number03250205
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 6 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)
Previous NameDotunder Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGordon Becker
Date of BirthJuly 1933 (Born 90 years ago)
NationalityAmerican
StatusClosed
Appointed01 September 1999(2 years, 11 months after company formation)
Appointment Duration4 years (closed 02 September 2003)
RoleCompany Director
Correspondence Address901 Cathedral Street
Baltimore
21201
Maryland
United States
Secretary NameMr Paul Anthony Cohen
NationalityBritish
StatusClosed
Appointed03 April 2000(3 years, 6 months after company formation)
Appointment Duration3 years, 5 months (closed 02 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Brampton Grove
London
NW4 4AG
Director NamePatrick Reid
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1996(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1999)
RoleFinancial Controller
Correspondence Address901 Cathedral Street
Baltimore
Maryland
2120153
Secretary NameDr Charles Ferber
NationalityBritish
StatusResigned
Appointed28 November 1996(2 months, 1 week after company formation)
Appointment Duration3 years, 4 months (resigned 03 April 2000)
RoleCompany Director
Correspondence Address22 Wimpole Street
London
W1M 7AD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3 Bedford Row
London
WC1R 4BU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
10 April 2003Application for striking-off (1 page)
19 September 2002Return made up to 16/09/02; full list of members (4 pages)
13 March 2002Accounts for a small company made up to 31 December 2001 (5 pages)
18 September 2001Return made up to 16/09/01; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2000Return made up to 16/09/00; full list of members (6 pages)
19 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 April 2000New secretary appointed (2 pages)
19 April 2000Secretary resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
28 September 1999Return made up to 16/09/99; no change of members (4 pages)
1 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1998Return made up to 16/09/98; no change of members (4 pages)
6 August 1998Accounts for a small company made up to 31 December 1997 (4 pages)
24 September 1997Return made up to 16/09/97; full list of members (6 pages)
22 January 1997Ad 28/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 January 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New secretary appointed (2 pages)
13 December 1996Director resigned (1 page)
13 December 1996Secretary resigned (1 page)
3 December 1996Company name changed dotunder LIMITED\certificate issued on 04/12/96 (2 pages)
16 September 1996Incorporation (16 pages)