Beckontech Ltd

Company Name	Beckontech Ltd
Company Status	Dissolved
Company Number	04467215
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	28 November 2017 (6 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Antony Severn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(3 weeks, 3 days after company formation)
Appointment Duration	15 years, 4 months (closed 28 November 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Dunelm Crescent Moorends Yorkshire DN8 4PT

Secretary Name	Amanda Hennessy
Nationality	British
Status	Closed
Appointed	26 July 2002(1 month after company formation)
Appointment Duration	15 years, 4 months (closed 28 November 2017)
Role	Company Director
Correspondence Address	2 Saint Georges Road Thorne Yorkshire DN8 5TT

Director Name	John Henry Severn
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Engineer
Correspondence Address	14 Redland Crescent Thorne Doncaster South Yorkshire DN8 5JP

Secretary Name	Gladys Duffy
Nationality	British
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Dunelm Crescent Moorends Doncaster South Yorkshire DN8 4PT

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Frogowse Station Lane, Newport Brough East Yorkshire HU15 2PX
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Newport
Ward	Howdenshire
Built Up Area	Newport (East Riding of Yorkshire)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Michael Anthony Severn 100.00% Ordinary

Financials

Year	2014
Net Worth	£225
Cash	£7,299
Current Liabilities	£9,063

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 December 2012	Compulsory strike-off action has been discontinued (1 page)
28 December 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 July 2010	Director's details changed for Michael Antony Severn on 1 June 2010 (2 pages)
25 July 2010	Director's details changed for Michael Antony Severn on 1 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (1 page)
23 July 2009	Return made up to 21/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
18 July 2008	Return made up to 21/06/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 30 June 2007 (1 page)
4 September 2007	Return made up to 21/06/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 June 2006 (1 page)
22 June 2006	Return made up to 21/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 June 2005 (1 page)
18 July 2005	Return made up to 21/06/05; full list of members (2 pages)
30 October 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 August 2004	Return made up to 21/06/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
10 September 2003	Return made up to 21/06/03; full list of members (6 pages)
10 August 2002	Secretary resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
21 June 2002	Incorporation (10 pages)

Beckontech Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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