Becca Developments Limited

Company Name	Becca Developments Limited
Company Status	Dissolved
Company Number	00658483
Category	Private Limited Company
Incorporation Date	6 May 1960(64 years ago)
Dissolution Date	10 June 2003 (20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michelle Frances Winston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1998(37 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	3 Plane Tree View Leeds West Yorkshire LS17 8UE

Secretary Name	David Stanley Winston
Nationality	British
Status	Closed
Appointed	03 August 1998(38 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 June 2003)
Role	Company Director
Correspondence Address	3 Plane Tree View Leeds West Yorkshire LS17 8UE

Director Name	Minnie Conway
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 1998)
Role	Housewife
Correspondence Address	Flat 1 Arncliffe Grange Leeds West Yorkshire LS17 6ST

Director Name	Lily Levine
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 1998)
Role	Housewife
Correspondence Address	23 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Julie Alison Carswell
Nationality	British
Status	Resigned
Appointed	06 February 1991(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 1994)
Role	Company Director
Correspondence Address	23 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Secretary Name	Minnie Conway
Nationality	British
Status	Resigned
Appointed	24 June 1994(34 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1998)
Role	Secretary
Correspondence Address	Flat 1 Arncliffe Grange Leeds West Yorkshire LS17 6ST

Secretary Name	Michelle Frances Winston
Nationality	British
Status	Resigned
Appointed	21 May 1998(38 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 1998)
Role	Company Director
Correspondence Address	3 Plane Tree View Leeds West Yorkshire LS17 8UE

Director Name	Diane Sandra Stone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(38 years after company formation)
Appointment Duration	3 weeks, 5 days (resigned 17 June 1998)
Role	Company Director
Correspondence Address	33 Plantation Gardens Leeds Yorkshire LS17 8SX

Secretary Name	Lily Levine
Nationality	British
Status	Resigned
Appointed	17 June 1998(38 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 August 1998)
Role	Company Director
Correspondence Address	3 Plane Tree View Leeds West Yorkshire LS17 8UE

Location

Registered Address	21-27 Saint Pauls Street Leeds West Yorkshire LS1 2ER
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£411,274
Cash	£241,561
Current Liabilities	£12,534

Accounts

Latest Accounts	24 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 January

Filing History

10 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003	First Gazette notice for voluntary strike-off (1 page)
17 September 2002	Voluntary strike-off action has been suspended (1 page)
28 August 2002	Application for striking-off (1 page)
25 June 2002	Total exemption small company accounts made up to 24 January 2002 (6 pages)
9 April 2002	Accounting reference date extended from 30/09/01 to 24/01/02 (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Return made up to 06/02/02; no change of members (5 pages)
20 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 February 2001	Return made up to 06/02/01; full list of members (5 pages)
27 March 2000	Full accounts made up to 30 September 1999 (10 pages)
16 February 2000	Return made up to 06/02/00; no change of members (5 pages)
16 November 1999	Location of register of members (1 page)
16 November 1999	Location of register of directors' interests (1 page)
16 November 1999	Location of debenture register (1 page)
31 August 1999	Registered office changed on 31/08/99 from: pannell house 6 queen strret leeds west yorkshire LS1 2TW (1 page)
26 August 1999	Auditor's resignation (1 page)
1 March 1999	Return made up to 06/02/99; change of members (6 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 October 1998	Declaration of assistance for shares acquisition (4 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1998	Particulars of mortgage/charge (8 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
12 August 1998	Full accounts made up to 30 September 1997 (13 pages)
30 June 1998	New secretary appointed (2 pages)
21 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 June 1998	New secretary appointed (1 page)
2 June 1998	New director appointed (1 page)
8 May 1998	Registered office changed on 08/05/98 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
3 April 1998	Return made up to 06/02/98; full list of members (6 pages)
28 January 1998	New director appointed (2 pages)
15 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 March 1997	Return made up to 06/02/97; full list of members (6 pages)
19 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 April 1996	Return made up to 06/02/96; no change of members (4 pages)
14 March 1995	Return made up to 06/02/95; change of members (6 pages)

Becca Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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