| Company Name | Beckett And Wood (Builders) Limited |
|---|---|
| Director | Herbert Anthony Beckett |
| Company Status | Liquidation |
| Company Number | 00333007 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1937(86 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Herbert Anthony Beckett |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1991(53 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Builder |
| Correspondence Address | 34 Tickhill Road Harworth Doncaster South Yorkshire DN11 8PB |
| Secretary Name | Wendy Burnage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1993(56 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Secretary |
| Correspondence Address | 34 Tickhill Road Harworth Doncaster South Yorkshire DN11 8PB |
| Director Name | Herbert Beckett |
|---|---|
| Date of Birth | June 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 November 1993) |
| Role | Builder |
| Correspondence Address | 4 Parkwood Rise Barnby Dun Doncaster South Yorkshire DN3 1LY |
| Director Name | Kathleen Beckett |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(53 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 June 1992) |
| Role | Company Director |
| Correspondence Address | 4 Parkwood Rise Barnby Dun Doncaster South Yorkshire DN3 1LY |
| Secretary Name | Herbert Anthony Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(53 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 34 Tickhill Road Harworth Doncaster South Yorkshire DN11 8PB |
Location
| Registered Address | 28 Kenwood Park Road Sheffield South Yorkshire S7 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 October 1994 (29 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 1996 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 13 August 2016 (overdue) |
|---|
Filing History
| 8 April 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 6 December 2000 | Dissolved (1 page) |
| 6 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1998 | Resignation of a liquidator (1 page) |
| 22 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 21 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 25 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 1997 | Liquidators' statement of receipts and payments (6 pages) |
| 25 July 1996 | Registered office changed on 25/07/96 from: 3 cedar road balby doncaster DN4 9DT (1 page) |
| 23 July 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 12 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 12 July 1996 | Resolutions
|
| 16 August 1995 | Return made up to 30/07/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
| 25 May 1995 | Resolutions
|
| 28 March 1995 | Particulars of mortgage/charge (10 pages) |