| Company Name | Becktine Limited |
|---|---|
| Director | Alistair Forster |
| Company Status | Dissolved |
| Company Number | 02786830 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1993(31 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Alistair Forster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(2 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Plant Dealer |
| Correspondence Address | 28 Peterhouse Close Darlington County Durham DL1 2YU |
| Secretary Name | Carole Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1995(2 years after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 28 Peterhouse Close Northwood Park Darlington County Durham DL1 2YU |
| Secretary Name | Darren Anthony Paget |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 09 February 1995) |
| Role | Company Director |
| Correspondence Address | 1 Oakhurst Close Ingleby Barwick Stockton On Tees Cleveland TS17 0UN |
| Director Name | Jonathan Morley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 1994) |
| Role | Accountant |
| Correspondence Address | 22 Garsdale Close Yarm Cleveland TS15 9UH |
| Director Name | Darren Anrhony Paget |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 February 1995) |
| Role | Accounts Clerk |
| Correspondence Address | 2 Ashby House Castle Hills Northallerton North Yorkshire DL7 8UR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 29 November 2003 | Dissolved (1 page) |
|---|---|
| 29 August 2003 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 10-12 east parade leeds LS1 2AJ (1 page) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 84D high street northallerton north yorkshire DL7 8PP (1 page) |
| 27 March 1997 | Return made up to 04/02/97; full list of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 6 May 1996 | Director resigned (1 page) |
| 6 May 1996 | Return made up to 28/02/95; no change of members (6 pages) |
| 6 May 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 28 February 1994 (6 pages) |
| 29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |