Becogent Nominees Limited

04010002

Company Name	Becogent Nominees Limited
Company Status	Dissolved
Company Number	04010002
Category	Private Limited Company
Incorporation Date	2 June 2000(23 years, 10 months ago)
Dissolution Date	6 May 2003 (20 years, 11 months ago)
Previous Name	Becogent Limited

Business Activity

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

Directors

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF

Director Name	Gill Capon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Director Of Human Resources
Correspondence Address	The Old School House West Green Culross Fife KY12 8JH Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	John McCoach
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2000(5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 May 2003)
Role	Accountant
Correspondence Address	4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland

Secretary Name	Peachey & Co (Corporation)
Status	Closed
Appointed	02 June 2000(same day as company formation)
Correspondence Address	95 Aldwych London WC2B 4JF

Director Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	02 June 2000(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Location

Registered Address	95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
12 December 2002	Application for striking-off (1 page)
25 June 2002	Return made up to 02/06/02; full list of members (8 pages)
28 May 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Compulsory strike-off action has been discontinued (1 page)
17 April 2002	Withdrawal of application for striking off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
6 December 2001	Application for striking-off (1 page)
10 July 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
30 October 2000	Company name changed becogent LIMITED\certificate issued on 30/10/00 (2 pages)
2 June 2000	Incorporation (16 pages)

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