| Company Name | Beckett Whelan & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625038 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Leslie Patrick Beckett |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 73 High Street Hampton Middlesex TW12 2SX |
| Director Name | Mr Anthony Richard Newberry |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 September 2010) |
| Role | Insurance Technical Consultanc |
| Country of Residence | England |
| Correspondence Address | 21 Old School Road Liss Hampshire GU33 7RX |
| Secretary Name | Mr Anthony Richard Newberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 28 September 2010) |
| Role | Insurance Technical Consultanc |
| Country of Residence | England |
| Correspondence Address | 21 Old School Road Liss Hampshire GU33 7RX |
| Director Name | Roy Richard Whelan |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Chartered Loss Adjuster |
| Correspondence Address | 14 Elwill Way Beckenham Kent BR3 3AD |
| Secretary Name | Roy Richard Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Elwill Way Beckenham Kent BR3 3AD |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,967 |
| Cash | £163,688 |
| Current Liabilities | £101,810 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (5 pages) |
| 3 June 2010 | Application to strike the company off the register (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 10 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 20 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 26 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 02/09/00; full list of members
|
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 24 January 2000 | Ad 13/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 January 2000 | Ad 13/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 12 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 16 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 16 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 1 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 1 October 1998 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Registered office changed on 08/09/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 8 September 1998 | Secretary resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Registered office changed on 08/09/98 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Resolutions
|
| 8 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | Incorporation (15 pages) |
| 2 September 1998 | Incorporation (15 pages) |