| Company Name | Beckman Wysse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02727012 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1992(31 years, 10 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 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 | Heather Burgan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Top Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Director Name | Mr Geoffrey John Cook |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Secretary Name | Heather Burgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(1 week after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 November 2002) |
| Role | Company Director |
| Correspondence Address | Hill Top Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Secretary Name | Mr Geoffrey John Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1992(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Apex Business Centre Apex Way Holbeck Leeds West Yorkshire LS11 5LN |
|---|---|
| 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 | £97 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2002 | Application for striking-off (1 page) |
| 29 May 2002 | Return made up to 29/06/01; full list of members
|
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 March 2002 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
| 31 July 2000 | Return made up to 29/06/00; full list of members
|
| 25 May 2000 | Return made up to 29/06/99; full list of members (6 pages) |
| 6 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 18 February 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 16 July 1996 | Return made up to 29/06/96; no change of members
|
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1995 | Return made up to 29/06/95; no change of members
|
| 2 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |