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BECPHARM LIMITED

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

Company details

WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2AS

BECPHARM LIMITED on the map

Company type: Private Limited Company
Company number: 00981810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.11
dissolution date: 2011.01.11
last member list: 2009.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, CENTRAL COURT 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Form type: AD01
Date: 2010.04.22
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.04
Form type: LATEST SOC
Document description: 04/01/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED DIPANKAR BHATTACHARJEE
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEIGHTON
Form type: 288b
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER HORSMAN
Form type: 288b
Date: 2009.05.19
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DIRECTOR APPOINTED ROBERT WILLIAMS
Form type: 288a
Date: 2009.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.11
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, REGENT HOUSE, 5-7 BROADHURST, GARDENS, SWISS COTTAGE, LONDON, LONDON, NW6 3RZ
Form type: 287
Date: 2009.01.15
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, IVAX QUAYS, ALBERT BASIN, ROYAL DOCKS, LONDON, E16 2QJ
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/00 FROM:, 5 BROADHURST GARDENS, LONDON, NW6 3QX
Form type: 287
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DIPANKAR BHATTACHARJEE (dissolve)
Director, 2009.09.02 - 2011.01.11
TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
ROBERT WILLIAMS (dissolve)
Director, ACCOUNTANT, 2009.03.04 - 2011.01.11
TEVA UK LIMITED RIDINGS POINT WHISTLER DRIVE , CASTLEFORD
WF10 5HX, WEST YORKSHIRE
TREVOR JOHN GOODWIN (dissolve)
Secretary, 1991.12.27 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
PETER BRIAN HORSMAN (dissolve)
Secretary, FINANCE DIRECTOR, 2006.02.28 - 2009.03.04
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
EWAN MURRAY LIVESEY (dissolve)
Secretary, 1999.03.26 - 2006.03.31
BRANDS FARM HUDSONS HILL , WETHERSFIELD
CM7 4EH, ESSEX
MARTYN ROBERT BAIN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.11.09 - 2002.04.11
108 PARKSTONE AVENUE , EMERSON PARK
RM11 3LR, ESSEX
CYRIL HAROLD BECK (dissolve)
Director, PHARMACIST, 1991.12.27 - 1993.01.29
FLAT 6 MILBROOK 164 MANOR ROAD , CHIGWELL
IG7 5PT, ESSEX
JOHN BEIGHTON (dissolve)
Director, MANAGING DIRECTOR, 2006.02.28 - 2009.09.02
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
DAVID ROBERT BLANKSBY (dissolve)
Director, MANAGING DIRECT, 2002.01.24 - 2002.04.18
21 CLARENCE GATE , WOODFORD GREEN
IG8 8GN, ESSEX
FRANK CHARLES CONDELLA (dissolve)
Director, MANAGING DIRECTOR, 2002.08.12 - 2006.02.28
405 FAIRWAY ROAD , RIDGEWOOD
NJ 07450
USA
ERNEST REGINALD MICHAEL FARLEY (dissolve)
Director, PROCUREMENT DIRECTOR, 1998.07.01 - 1999.11.12
TREE COTTAGE 143 PONDTAIL ROAD , HORSHAM
RH12 5HT, WEST SUSSEX
CAROL JEAN GILLESPIE (dissolve)
Director, SNR VICE PRESIDENT / SECRETARY, 1998.11.01 - 2001.06.30
THE GRAND CONDOMINIUMS 1717 NORTH BAYSHORE DRIVE , UNIT 1446 MIAMI
FOREIGN, FLORIDA 33132
USA
TREVOR JOHN GOODWIN (dissolve)
Director, 1993.02.15 - 1999.03.26
32 THE DRIVE SNARESBROOK , LONDON
E18 2BL
JOHN ROSS GORDON (dissolve)
Director, SALES DIR, 1994.07.14 - 2002.01.22
FAIRFIELD WOODCOTE ROAD , FOREST ROW
RH18 5AP, EAST SUSSEX
PETER BRIAN HORSMAN (dissolve)
Director, FINANCE DIRECTOR, 2006.02.28 - 2009.03.04
REGENT HOUSE 5-7 BROADHURST GARDENS, SWISS COTTAGE , LONDON
NW6 3RZ
IAN RICHARD HUMPHREY (dissolve)
Director, TECHNICAL DIR, 1994.11.11 - 1998.03.31
33 STAINES ROAD , TWICKENHAM
TW2 5BG, MIDDLESEX
JOHN ALEXANDER JOSEPHS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1999.04.29
HIGHFIELD LODGE WELLPOND GREEN , MUCH HADHAM
SG11 1NW, HERTFORDSHIRE
ISAAC KAYE (dissolve)
Director, CHAIRMAN, 2002.01.24 - 2003.06.12
FLAT 8 47 GROSVENOR SQUARE , LONDON
W1X 9AB
EWAN MURRAY LIVESEY (dissolve)
Director, SOLICITOR, 2003.12.31 - 2006.03.31
BRANDS FARM HUDSONS HILL , WETHERSFIELD
CM7 4EH, ESSEX
JOHN ACASON MCCRERIE (dissolve)
Director, TECHNICAL DIRECTOR, 1998.07.01 - 2000.06.30
FERDACRE NORWOOD LANE, MEOPHAM , GRAVESEND
DA13 0YE, KENT
RICHARD CHARLES PFENNIGER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.03.04
6490 SW 106 STREET , MIAMI
33156, FLORIDA
UNITED STATES
COLIN PETER PIERSON (dissolve)
Director, SALES EXECUTIVE, 1991.12.27 - 1998.03.31
11 MORRIS HARP , SAFFRON WALDEN
CB10 2EE, ESSEX
ANTHONY HUGH STRATTON (dissolve)
Director, FINANCE DIRECTOR, 2002.02.12 - 2003.12.31
15 LINDSAY ROAD , HAMPTON HILL
TW12 1DR, MIDDLESEX
ARMANDO TABERNILLA (dissolve)
Director, ATTORNEY, 1997.11.01 - 1998.08.14
1032 ANDALUSIA AVENUE CORAL GABLES , FLORIDA
33134
USA
CHARLES JOHN GEOFFREY WOODWARD (dissolve)
Director, 1993.10.01 - 1994.07.14
DOWNSVIEW EAST STREET WEST CHILTINGTON , PULBOROUGH
RH20 2LU, WEST SUSSEX

Companies near to BECPHARM ltd.

Information about the Private Limited Company BECPHARM 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: 2016.07.09. Reload the data