| Company Name | Beckerchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01902251 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1985(39 years, 1 month ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 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 | Mr Gavin Baynes Harper |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 07 February 2017) |
| Role | Computer Consultant |
| Correspondence Address | 37 Ogle Drive Blyth Northumberland NE24 5EH |
| Secretary Name | Edward John Baynes Harper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(14 years, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 32 Princess Louise Road Blyth Northumberland NE24 2EZ |
| Secretary Name | Mrs Elaine Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 June 1999) |
| Role | Company Director |
| Correspondence Address | 36 Hedley Avenue Blyth Northumberland NE24 3JP |
Location
| Registered Address | St. Georges House 215-219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Edward J.b Harper 50.00% Ordinary B |
|---|---|
| 1 at £1 | Mr Gavin Baynes Harper 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,627 |
| Cash | £5,520 |
| Current Liabilities | £2,904 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 July 2016 | Previous accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 17 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 12 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 5 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 9 September 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 37 ogle drive blyth northumberland NE24 5EH (2 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 69 beaumont manor blyth northumberland NE24 4LP (1 page) |
| 20 June 2008 | Secretary's change of particulars / edward harper / 20/05/2008 (1 page) |
| 20 June 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 20 June 2008 | Director's change of particulars / gavin harper / 17/05/2008 (1 page) |
| 8 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 August 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 8 December 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 36 hedley avenue blyth northumberland NE24 3JP (1 page) |
| 8 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
| 27 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 July 1999 (12 pages) |
| 30 July 1999 | Return made up to 12/06/99; full list of members
|
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 28 May 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 6 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 4 August 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 10 December 1996 | Full accounts made up to 31 July 1996 (12 pages) |
| 30 July 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 23 November 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 18 August 1995 | Return made up to 12/06/95; no change of members (4 pages) |