Business Equipment Company,Limited

Company Name	Business Equipment Company,Limited
Directors	John Stuart Lawlor and Sheila Lawlor
Company Status	Dissolved
Company Number	00326795
Category	Private Limited Company
Incorporation Date	15 April 1937(87 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	John Stuart Lawlor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(54 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Correspondence Address	29 Haigh House Hill Lindley Huddersfield West Yorkshire HD3 3SZ

Director Name	Sheila Lawlor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(61 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	29 Haigh House Hill Lindley Moor Huddersfield West Yorkshire HD3 3SZ

Secretary Name	John Stuart Lawlor
Nationality	British
Status	Current
Appointed	30 September 1998(61 years, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	29 Haigh House Hill Lindley Huddersfield West Yorkshire HD3 3SZ

Director Name	Anne Elizabeth Shackleton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	24 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Director Name	John Michael Shackleton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	24 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Director Name	Marian Shackleton
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 January 1997)
Role	Compny Director
Correspondence Address	71 Halifax Road Edgerton Huddersfield West Yorkshire HD3 3BR

Secretary Name	John Michael Shackleton
Nationality	British
Status	Resigned
Appointed	18 January 1992(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	24 Imperial Road Edgerton Huddersfield West Yorkshire HD3 3AF

Location

Registered Address	Wesley House Chapel Lane Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£11,290
Cash	£789
Current Liabilities	£22,705

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (6 pages)
24 February 2004	Appointment of a voluntary liquidator (1 page)
24 February 2004	Statement of affairs (8 pages)
24 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2004	Registered office changed on 09/02/04 from: standard hse george st. Huddersfield HD1 2JF (1 page)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 February 2003	Return made up to 18/01/03; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 January 2002	Return made up to 18/01/02; full list of members (6 pages)
6 March 2001	Return made up to 18/01/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 January 2000	Return made up to 18/01/00; full list of members (7 pages)
2 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Â£ ic 1000/876 30/09/98 Â£ sr 124@1=124 (1 page)
6 November 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 February 1998	Return made up to 18/01/98; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
23 January 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 March 1996	Full accounts made up to 31 August 1995 (6 pages)
19 February 1996	Return made up to 18/01/96; full list of members (6 pages)
10 March 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Business Equipment Company,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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