Becclefield Limited

Company Name	Becclefield Limited
Company Status	Dissolved
Company Number	06569572
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Paivi Helena Whitaker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	31 October 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 February 2017)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	26 June 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 28 February 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	26 June 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 28 February 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	26 June 2008(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (closed 28 February 2017)
Correspondence Address	35 Great Street Helen'S London EC3A 6AP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
4 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
5 February 2016	Accounts for a dormant company made up to 30 April 2015 (10 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (11 pages)
2 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
15 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
15 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
3 November 2011	Appointment of Ms Helena Paivi Whitaker as a director (2 pages)
3 November 2011	Appointment of Ms Helena Paivi Whitaker as a director (2 pages)
2 November 2011	Termination of appointment of James Macdonald as a director (1 page)
12 May 2011	Secretary's details changed for Sfm Corporate Services Limited on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
22 November 2010	Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 (2 pages)
4 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Sfm Directors Limited on 17 April 2010 (2 pages)
4 May 2010	Director's details changed for Sfm Directors No 2 Limited on 17 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Sfm Corporate Services Limited on 17 April 2010 (2 pages)
15 February 2010	Amended accounts made up to 30 April 2009 (11 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
24 November 2009	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009 (2 pages)
19 June 2009	Director appointed sfm directors LIMITED logged form (10 pages)
6 June 2009	Return made up to 17/04/09; full list of members (4 pages)
8 October 2008	Director appointed mr james garner smith macdonald (1 page)
1 July 2008	Appointment terminated director david pudge (1 page)
1 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
1 July 2008	Director appointed sfm directors no 2 LIMITED (11 pages)
1 July 2008	Registered office changed on 01/07/2008 from 10 upper bank street london E14 5JJ (1 page)
1 July 2008	Appointment terminated director adrian levy (1 page)
1 July 2008	Secretary appointed sfm corporate services LIMITED (2 pages)
17 April 2008	Incorporation (28 pages)

Becclefield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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