Bec Holdings

Company Name	Bec Holdings
Company Status	Dissolved
Company Number	03956213
Category	Private Unlimited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Miniway Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office 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(6 years, 6 months 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(6 years, 6 months 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 Ian Richard Morgan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 days 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	28 March 2000(3 days 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	28 March 2000(3 days 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(5 years, 5 months 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(5 years, 5 months 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(5 years, 5 months 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(6 years 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(6 years, 6 months 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

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bec-holdings.com/temp.htm

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

Financials

Year	2014
Net Worth	£15,002
Current Liabilities	£9,998

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)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 2 (4 pages)
16 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 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)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 24 March 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)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
26 March 2009	Return made up to 24/03/09; full list of members (3 pages)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
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)
4 June 2008	Appointment Terminated Secretary trevor smith (1 page)
4 June 2008	Appointment terminated secretary trevor smith (1 page)
28 March 2008	Return made up to 24/03/08; full list of members (4 pages)
28 March 2008	Return made up to 24/03/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 November 2006 (11 pages)
22 December 2007	Full accounts made up to 30 November 2006 (11 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)
2 May 2007	Resolutions RES13 ‐ Re dir remuneration 17/04/07 (2 pages)
5 April 2007	Return made up to 24/03/07; full list of members (3 pages)
5 April 2007	Return made up to 24/03/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
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 ‐ Return s/holder funds 12/05/06 (1 page)
10 July 2006	Resolutions RES13 ‐ Return s/holder funds 12/05/06 (1 page)
1 June 2006	Return made up to 24/03/06; full list of members (7 pages)
1 June 2006	Return made up to 24/03/06; full list of members (7 pages)
7 April 2006	Re-registration of Memorandum and Articles (41 pages)
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	Application for reregistration from LTD to UNLTD (3 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	Declaration of assent for reregistration to UNLTD (4 pages)
7 April 2006	Members' assent for rereg from LTD to UNLTD (1 page)
7 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 April 2006	Certificate of re-registration from Limited to Unlimited (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Registered office changed on 16/09/05 from: villiers court villiers road knowsley business park south prescot merseyside L34 9ET (1 page)
16 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 September 2005	Director resigned (1 page)
19 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
19 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
17 March 2005	Return made up to 24/03/05; full list of members (7 pages)
17 March 2005	Return made up to 24/03/05; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members (7 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
22 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 May 2003	Return made up to 24/03/03; full list of members (5 pages)
14 May 2003	Return made up to 24/03/03; full list of members (5 pages)
10 December 2002	Registered office changed on 10/12/02 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
10 December 2002	Registered office changed on 10/12/02 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
24 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 March 2002	Return made up to 24/03/02; full list of members (5 pages)
28 March 2002	Return made up to 24/03/02; full list of members (5 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
28 March 2001	Return made up to 24/03/01; full list of members (5 pages)
28 March 2001	Return made up to 24/03/01; full list of members (5 pages)
22 May 2000	Company name changed miniway services LIMITED\certificate issued on 23/05/00 (3 pages)
22 May 2000	Company name changed miniway services LIMITED\certificate issued on 23/05/00 (3 pages)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 April 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
28 April 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 788-790 finchley road london NW11 7TJ (1 page)
24 March 2000	Incorporation (17 pages)

Bec Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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