Becher & Carlson (UK) Limited

03400283

Company Name	Becher & Carlson (UK) Limited
Company Status	Dissolved
Company Number	03400283
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 10 months ago)
Dissolution Date	2 November 1999 (24 years, 6 months ago)
Previous Name	Limitplace Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Steven Baillie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 02 November 1999)
Role	Insurance Broker
Correspondence Address	7 Sandringham Road Southend On Sea Essex SS1 2UQ

Director Name	James George Bristow
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 02 November 1999)
Role	Lloyds Broker
Correspondence Address	18 Garden Road Tunbridge Wells Kent TN1 2XL

Director Name	Kenneth William Woodhams
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 02 November 1999)
Role	Insurance Broker
Correspondence Address	2 Brook Way Chigwell Essex IG7 6AA

Secretary Name	Robert Steven Baillie
Nationality	British
Status	Closed
Appointed	23 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (closed 02 November 1999)
Role	Insurance Broker
Correspondence Address	7 Sandringham Road Southend On Sea Essex SS1 2UQ

Director Name	Mr Gordon Norman Coles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Packmores Road London SE9 2NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

2 November 1999	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1998	Return made up to 08/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 October 1997	Memorandum and Articles of Association (11 pages)
15 August 1997	Ad 07/08/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
3 August 1997	Memorandum and Articles of Association (8 pages)
30 July 1997	Company name changed limitplace LIMITED\certificate issued on 31/07/97 (2 pages)

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