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BEKEN OF COWES LIMITED

Learn more about BEKEN OF COWES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BIRMINGHAM ROAD, COWES, ISLE OF WIGHT, PO31 7BH

BEKEN OF COWES LIMITED on the map

Company type: Private Limited Company
Company number: 00582403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.16
dissolution date: 2016.05.24
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.24
Document being scanned
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
£2.95
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 82432
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
£2.95
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES
Form type: TM02
Date: 2013.02.28
£2.95
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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PREVEXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.05.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
£2.95
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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AD 25/09/07---------, £ SI [email protected]=25000, £ IC 22575/47575
Form type: 88(2)R
Date: 2007.09.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.28
Child documents:
Document type: ANNOTATION
Date: 2007.09.28
Form type: RES04
Document description: £ NC 25000/50000
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.28
£2.95
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ADOPT MEM AND ARTS 15/03/96
Form type: SRES01
Date: 1996.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 20/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05

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Company directors and board members:

KENNETH JOHN BEKEN (dissolve)
Director, COMPANY DIRECTOR, 2003.06.22 - 2016.05.24
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
JASON BENJAMIN BEKEN (dissolve)
Secretary, 2007.02.09 - 2007.09.25
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
KENNETH JOHN BEKEN (dissolve)
Secretary, DIRECTOR, 1990.12.31 - 1996.03.15
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
KENNETH JOHN BEKEN (dissolve)
Secretary, DIRECTOR, 2004.01.28 - 2007.02.09
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
ANTHONY PETER HOLMES (dissolve)
Secretary, 2007.09.25 - 2013.02.26
MANOR FARM WELLOW TOP ROAD, WELLOW , YARMOUTH
PO41 0TB, ISLE OF WIGHT
PETER JAMES GROVES MUMFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.15 - 2004.01.28
THE BRIARY LODGE PRINCES ESPLANADE , COWES
PO31 8BS, ISLE OF WIGHT
ALFRED KEITH BEKEN (dissolve)
Director, 1990.12.31 - 2007.02.09
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
KENNETH JOHN BEKEN (dissolve)
Director, 1990.12.31 - 1995.12.01
7 BIRMINGHAM ROAD , COWES
PO31 7BH, ISLE OF WIGHT
Date 2013.03.31
Profit Loss Account Reserve £ 117,250
Revaluation Reserve £ 76,034
Called Up Share Capital £ 41,216
Share Capital Allotted Called Up Paid £ 41,216
Par Value Share 1.00 1.00
Number Shares Allotted £ 25,000

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Information about the Private Limited Company BEKEN OF COWES LIMITED 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: 2016.05.18. Reload the data