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BECKER SOUTH LTD.

Learn more about BECKER SOUTH LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ

BECKER SOUTH LTD. on the map

Company type: Private Limited Company
Company number: 00468832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.23
dissolution date: 2013.11.12
last member list: 2013.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BECKER SOUTH LTD. was a Private Limited Company, registration number 00468832, established in United Kingdom on the 23. May 1949. The company was dissolved. The company was in business for 67 years and 6 months. Previous names of this company were: BECKER POWDER COATINGS (SOUTH) LIMITED, EURO POWDER COATINGS LIMITED. The company used to be located at GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ. Business of the company BECKER SOUTH LTD. by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.11.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.06.04. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.11
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11/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.11
Form type: LATEST SOC
Document description: 11/07/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/06/13
Form type: CAP-SS
Date: 2013.07.11
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REDUCE ISSUED CAPITAL 30/06/2013
Form type: RES06
Date: 2013.07.11
£2.95
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 01/01/2011
Form type: CH01
Date: 2011.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2011
Form type: CH01
Date: 2011.06.08
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ELLIS / 01/01/2011
Form type: CH03
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN
Form type: AP01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KABALO
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RAWLINSON
Form type: TM01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN THOMAS / 02/06/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ELLIS RAWLINSON / 01/04/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED MR PAUL STEPHEN THOMAS
Form type: AP01
Date: 2010.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KABALO / 12/12/2008
Form type: 288c
Date: 2009.06.05
£2.95
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COMPANY NAME CHANGED BECKER POWDER COATINGS (SOUTH) LIMITED, CERTIFICATE ISSUED ON 20/03/09
Form type: CERTNM
Date: 2009.03.18
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DIRECTOR APPOINTED NORMAN ELLIS RAWLINSON
Form type: 288a
Date: 2008.11.06
£2.95
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DIRECTOR AND SECRETARY APPOINTED THOMAS ELLIS
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DAWS
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALED ROBERTS
Form type: 288b
Date: 2008.11.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.14
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DE
Form type: 287
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02

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Company directors and board members:

THOMAS ELLIS (dissolve)
Secretary, ACCOUNTANT, 2008.11.01 - 2013.11.12
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
ANTHONY DAVID BOWEN (dissolve)
Director, ACCOUNTANT, 2011.02.14 - 2013.11.12
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
THOMAS ELLIS (dissolve)
Director, ACCOUNTANT, 2008.11.01 - 2013.11.12
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
PAUL STEPHEN THOMAS (dissolve)
Director, MANAGING DIRECTOR, 2010.06.01 - 2013.11.12
GOODLASS ROAD SPEKE , LIVERPOOL
L24 9HJ
PETER ANDREW ANDON (dissolve)
Secretary, 1992.06.04 - 1993.04.02
8 NORFOLK HOUSE ROAD , LONDON
SW16 1JH
GRAHAM MICHAEL DAWS (dissolve)
Secretary, GROUP FINANCIAL CONTROLLER, 2002.11.08 - 2008.10.31
MOUNT ALYN COTTAGE CROESHOWELL HILL, ROSSETT , WREXHAM
LL12 0AA, CLWYD
BARRY SUTTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2002.11.08
27 BEECHFIELD ROAD , LIVERPOOL
L18 3EG, MERSEYSIDE
JOHN FREDERICK TAYLOR (dissolve)
Secretary, 1996.07.31 - 2001.01.31
43 SUNNYMEDE AVENUE , WEST EWELL
KT19 9TH, SURREY
ARTHUR JOSEPH WILKINSON (dissolve)
Secretary, 1993.04.02 - 1996.07.31
64 GREAT THRIFT PETTS WOOD , ORPINGTON
BR5 1NG, KENT
GERALD TERENCE GEORGE ANDON (dissolve)
Director, 1992.06.04 - 1993.03.31
22A THORNTON ROAD BALHAM , LONDON
SW12 0LF
JOHN GEORGE ANDON (dissolve)
Director, PAINT MANUFACTURER, 1992.06.04 - 2003.03.17
COPSE HILL HIGH CLANDON, EAST CLANDON , GUILDFORD
GU4 7RP, SURREY
DAVID JAMES BRADLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.17 - 2004.12.31
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
GRAHAM MICHAEL DAWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.03.22 - 2008.10.31
MOUNT ALYN COTTAGE CROESHOWELL HILL, ROSSETT , WREXHAM
LL12 0AA, CLWYD
MICHAEL HENDERSON (dissolve)
Director, CHEMIST, 1997.09.17 - 2004.12.31
12 NEW STREET , PADSTOW
PL28 8EA, CORNWALL
SIMON RAPHAEL KABALO (dissolve)
Director, MANAGING DIRECTOR, 2004.12.15 - 2011.02.14
62 QUAI CHARLES DE GAULLE , LYON
FOREIGN, 69463
FRANCE
NORMAN ELLIS RAWLINSON (dissolve)
Director, 2008.11.01 - 2011.01.19
22 GAWER PARK , CHESTER
CH1 4DA
ALED ROBERTS (dissolve)
Director, BUSINESS MANAGER, 2003.08.01 - 2008.10.31
THE DUTCH BARN HILLFOOT FARM HOUGHS LANE HIGHER WALTON , WARRINGTON
WA4 5GZ, CHESHIRE

Companies near to BECKER SOUTH LTD.

Information about the Private Limited Company BECKER SOUTH LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data