| Company Name | Becker Pumps & Air Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02389251 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1989(34 years, 11 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Thomas Knight |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1992(3 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 September 2003) |
| Role | Co Director |
| Correspondence Address | Middlethorpe Manor Middlethorpe York North Yorkshire YO23 2QB |
| Secretary Name | David Lloyd Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 16 September 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL |
| Director Name | Alexander Adele Knight |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 05 December 2001) |
| Role | Company Director |
| Correspondence Address | Middlethorpe Manor Middlethorpe York Yorkshire YO2 1QB |
| Secretary Name | Mr John Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1992(3 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Goodwood Avenue Kippax Leeds West Yorkshire LS25 7HS |
| Director Name | Arthur Young |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(9 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 05 February 1999) |
| Role | Accountant |
| Correspondence Address | Orchard House Midgeley Lane Goldsborough Kharesborough HG5 8NN |
| Secretary Name | Andrew Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2000(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 November 2001) |
| Role | Company Director |
| Correspondence Address | 20 Saint Francis Gardens Fixby Huddersfield West Yorkshire HD2 2EU |
| Secretary Name | Michael Thomas Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(12 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 February 2002) |
| Role | Company Director |
| Correspondence Address | 25 Flax House Navigation Walk Leeds West Yorkshire LS10 1JH |
Location
| Registered Address | C/O Knight Organisation Old Lane Leeds LS11 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2003 | Application for striking-off (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 22 February 2002 | New director appointed (2 pages) |
| 25 January 2002 | New secretary appointed (2 pages) |
| 25 January 2002 | Director resigned (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Secretary resigned (1 page) |
| 20 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 June 2000 | Return made up to 25/05/00; full list of members
|
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 17 July 1998 | Return made up to 25/05/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 May 1996 | Return made up to 25/05/96; full list of members (6 pages) |
| 15 February 1996 | Resolutions
|
| 15 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 42A high street sutton surrey SM1 1HF (1 page) |
| 14 June 1995 | Return made up to 25/05/95; no change of members (4 pages) |