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BEKEN & SON LIMITED

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

Company details

12 PORTLAND STREET, SOUTHAMPTON, SO14 7EB

BEKEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00997191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 1998.10.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5231 - Dispensing chemists
Company BEKEN & SON LIMITED is a Private Limited Company, registration number 00997191, established in United Kingdom on the 15. December 1970. The company was dissolved. The company has been in business for 45 years and 11 months. The company is based on 12 PORTLAND STREET, SOUTHAMPTON, SO14 7EB. Business of the company BEKEN & SON LIMITED by SIC and NACE code is "5231 - Dispensing chemists". There are 46 company documents available. The most recent document is "DISSOLVED" from the 2003.06.27. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.10.20. The total number of directors was so far 1. The total number of secretaries was 1. 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: 31.01
overdue: NO
last made update: 1998.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.20
documents available: 1

List of company documents:

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Find out more information about BEKEN & SON LIMITED. Our website makes it possible to view other available documents related to BEKEN & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.11
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 1999.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.08
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.07
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.11.01
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON W1M 9LB
Form type: 287
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.29
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 16/03/71
Form type: CERTNM
Date: 1971.03.16
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1970.12.15

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Company directors and board members:

JOHN RICHARD WILKINSON (dissolve)
Secretary, 1992.10.20
BEAULIEU HOUSE 47 QUEENS ROAD , COWES
PO31 8BW, ISLE OF WIGHT
JOHN RICHARD WILKINSON (dissolve)
Director, CHEMIST, 1992.10.20
BEAULIEU HOUSE 47 QUEENS ROAD , COWES
PO31 8BW, ISLE OF WIGHT

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Information about the Private Limited Company BEKEN & SON 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: 2016.07.12. Reload the data