Bec Digital

Company Name	Bec Digital
Company Status	Dissolved
Company Number	01842496
Category	Private Unlimited Company
Incorporation Date	21 August 1984(39 years, 8 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Bason Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Peter John Anthem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 43 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Bron James Curley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 October 2006(22 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyrons Lodge 129 Woodside Road Amersham Buckinghamshire HP6 6AW

Director Name	Mr Edward Frank Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	8 Wood Lane Parbold Wigan Lancashire WN8 7TH

Secretary Name	Mrs Patricia Morgan
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	8 Wood Lane Parbold Wigan Lancashire WN8 7TH

Director Name	Mr Ian Richard Morgan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wood Lane Parbold Wigan Lancashire WN8 7TH

Director Name	Jonathan David Morgan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	14 Iredale Crescent Standish Wigan Lancashire WN6 0UD

Secretary Name	Jonathan David Morgan
Nationality	British
Status	Resigned
Appointed	05 April 2000(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	14 Iredale Crescent Standish Wigan Lancashire WN6 0UD

Director Name	Mr Martin Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(21 years after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Director Name	Mr Adam Nicholas Sheppard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(21 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Wells Savernake Marlborough Wiltshire SN8 3AY

Secretary Name	Mr Martin Andrew Langridge
Nationality	British
Status	Resigned
Appointed	02 September 2005(21 years after company formation)
Appointment Duration	1 year (resigned 01 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Oldean Close Reading Berkshire RG31 5QA

Director Name	Joseph Skrzypczak
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(21 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 October 2006)
Role	Businessman
Correspondence Address	3 Glenmor Drive Newtown Ct 06470 Connecticut United States

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	04 October 2006(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Location

Registered Address	Oce House Chatham Way Brentwood Essex CM14 4DZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Bec Holdings LTD 50.00% Ordinary
1 at £1	Oce Imagistics (Uk) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,000
Cash	£33,000

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Application to strike the company off the register (3 pages)
25 September 2012	Application to strike the company off the register (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2 (4 pages)
13 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 2 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 March 2009	Return made up to 24/01/09; full list of members (3 pages)
3 March 2009	Return made up to 24/01/09; full list of members (3 pages)
11 June 2008	Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL (1 page)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
4 June 2008	Appointment Terminated Secretary trevor smith (1 page)
4 June 2008	Appointment terminated secretary trevor smith (1 page)
30 January 2008	Return made up to 24/01/08; full list of members (2 pages)
30 January 2008	Return made up to 24/01/08; full list of members (2 pages)
22 December 2007	Full accounts made up to 30 November 2006 (14 pages)
22 December 2007	Full accounts made up to 30 November 2006 (14 pages)
26 October 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
26 October 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 May 2007	Resolutions RES13 ‐ Re dir remuneration 17/04/07 (2 pages)
16 February 2007	Return made up to 24/01/07; full list of members (3 pages)
16 February 2007	Return made up to 24/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX (1 page)
21 September 2006	Registered office changed on 21/09/06 from: field house station approach harlow essex CM20 2TX (1 page)
10 July 2006	Resolutions RES13 ‐ Ret s/holder funds 12/05/06 (1 page)
10 July 2006	Resolutions RES13 ‐ Ret s/holder funds 12/05/06 (1 page)
7 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 April 2006	Declaration of assent for reregistration to UNLTD (4 pages)
7 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2006	Declaration of assent for reregistration to UNLTD (4 pages)
7 April 2006	Re-registration of Memorandum and Articles (41 pages)
7 April 2006	Application for reregistration from LTD to UNLTD (3 pages)
7 April 2006	Application for reregistration from LTD to UNLTD (3 pages)
7 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 April 2006	Re-registration of Memorandum and Articles (41 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
15 February 2006	Return made up to 24/01/06; full list of members (7 pages)
15 February 2006	Return made up to 24/01/06; full list of members (7 pages)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Auditor's resignation (1 page)
19 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	New secretary appointed;new director appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET (1 page)
19 September 2005	Registered office changed on 19/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Auditor's resignation (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
24 January 2005	Return made up to 24/01/05; full list of members (7 pages)
24 January 2005	Return made up to 24/01/05; full list of members (7 pages)
1 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
1 April 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
6 February 2004	Return made up to 24/01/04; full list of members (7 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
22 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
1 March 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Return made up to 24/01/03; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 22 caddick road knowsley business park prescot merseyside L34 9HP (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 22 caddick road knowsley business park prescot merseyside L34 9HP (1 page)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
7 February 2002	Return made up to 24/01/02; full list of members (5 pages)
7 February 2002	Return made up to 24/01/02; full list of members (5 pages)
17 September 2001	Memorandum and Articles of Association (6 pages)
17 September 2001	Memorandum and Articles of Association (6 pages)
11 September 2001	Company name changed bason LIMITED\certificate issued on 11/09/01 (2 pages)
11 September 2001	Company name changed bason LIMITED\certificate issued on 11/09/01 (2 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 May 2001	Return made up to 24/01/01; full list of members (6 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 24/01/01; full list of members (6 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
25 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	Declaration of assistance for shares acquisition (4 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	Return made up to 24/01/00; full list of members (7 pages)
7 February 2000	Return made up to 24/01/00; full list of members (7 pages)
9 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
29 January 1999	Return made up to 24/01/99; full list of members (5 pages)
29 January 1999	Return made up to 24/01/99; full list of members (5 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
6 August 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
8 April 1998	Return made up to 24/01/98; full list of members (5 pages)
8 April 1998	Return made up to 24/01/98; full list of members (5 pages)
28 October 1997	Registered office changed on 28/10/97 from: 35 edge lane liverpool . L7 2PB (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 35 edge lane liverpool . L7 2PB (1 page)
10 March 1997	Full accounts made up to 31 October 1996 (10 pages)
10 March 1997	Full accounts made up to 31 October 1996 (10 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
30 January 1997	Return made up to 24/01/97; no change of members (4 pages)
1 May 1996	Full accounts made up to 31 October 1995 (10 pages)
1 May 1996	Full accounts made up to 31 October 1995 (10 pages)
19 January 1996	Return made up to 24/01/96; no change of members (4 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
24 January 1995	Return made up to 24/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 August 1984	Certificate of incorporation (1 page)
21 August 1984	Certificate of incorporation (1 page)

Bec Digital

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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