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D.G.BECK(ENGRAVERS)LIMITED

Learn more about D.G.BECK(ENGRAVERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 FAIRFIELD STREET, SOUTH WIGSON, LEICESTER, LE5 5BF

D.G.BECK(ENGRAVERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00832695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.29
dissolution date: 2004.05.11
last member list: 2003.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, 64 FAIRFIELD STREET, SOUTH WIGSTON, LEICESTER LE5 5BF
Form type: 287
Date: 2003.03.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/03
Form type: 363(287)
Date: 2003.03.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 2 TALBOT STREET, LEICESTER, LE4 5PP
Form type: 287
Date: 2002.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.09
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, 28A THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2PU
Form type: 287
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/96 FROM:, 199,CLARENDON PARK ROAD, LEICESTER, LE2 3AN
Form type: 287
Date: 1996.12.27
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/91 FROM:, 2 TALBOT ST, LEICESTER, LE4 5PP
Form type: 287
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/88 FROM:, BROOKLYN HOUSE, 44 BROOK STREET, SHEPSHED, LEICS LE12 9RG
Form type: 287
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.09

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Company directors and board members:

PETER JOHN JONES (dissolve)
Secretary, ENGRAVING, 2001.11.21 - 2004.05.11
52 WELFORD ROAD BLABY , LEICESTER
LE8 4FS
ANDREW PETER JONES (dissolve)
Director, ENGRAVER, 1996.10.23 - 2004.05.11
64 FAIRFIELD STREET , SOUTH WIGSTON
LE5 5BF, LEICESTERSHIRE
PETER JOHN JONES (dissolve)
Director, ENGRAVING, 2001.11.21 - 2004.05.11
52 WELFORD ROAD BLABY , LEICESTER
LE8 4FS
YOLANDA MAXINE ALLEN (dissolve)
Secretary, MACHINE OPERATOR, 1996.10.23 - 2001.12.20
64 FAIRFIELD STREET , SOUTH WIGSTON
LE5 5BF, LEICESTERSHIRE
CLIVE ERNEST CARTLIDGE (dissolve)
Secretary, 1991.03.02 - 1996.10.23
57 OAKLEY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9AU, LEICESTERSHIRE
CLIVE ERNEST CARTLIDGE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.03.02 - 1996.10.23
57 OAKLEY ROAD SHEPSHED , LOUGHBOROUGH
LE12 9AU, LEICESTERSHIRE
ANTHONY MAJELLA JOYNES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.03.02 - 1996.10.23
THE OLD POLICE HOUSE HALLS CRESCENT SHARNFORD , HINCKLEY
LE10 3PL, LEICESTERSHIRE

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Information about the Private Limited Company D.G.BECK(ENGRAVERS)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: 2016.06.08. Reload the data