| Company Name | Be-El Techniques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02834264 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1993(30 years, 5 months ago) |
| Dissolution Date | 13 August 2016 (7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tina Lockhart |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2014(20 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bowden Road Garston L19 1QP |
| Director Name | Brenda Tucker |
|---|---|
| Date of Birth | April 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 60 Bishopsdale Close Great Sankey Warrington Cheshire |
| Director Name | William Lockhart |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Newbury Close Widnes Cheshire WA8 9YX |
| Secretary Name | Brenda Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 60 Bishopsdale Close Great Sankey Warrington Cheshire |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £85,287 |
| Cash | £22,514 |
| Current Liabilities | £9,983 |
Accounts
| Latest Accounts | 7 June 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 June |
Filing History
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2016 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 7 September 2015 | Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 7 September 2015 (2 pages) |
| 4 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2015 | Declaration of solvency (5 pages) |
| 2 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 19 August 2015 | Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to C/O Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 19 August 2015 (2 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 7 June 2014 (4 pages) |
| 16 February 2015 | Previous accounting period shortened from 30 September 2014 to 7 June 2014 (1 page) |
| 16 February 2015 | Previous accounting period shortened from 30 September 2014 to 7 June 2014 (1 page) |
| 16 February 2015 | Total exemption small company accounts made up to 7 June 2014 (4 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 23 September 2014 | Registered office address changed from P O Box 169 Widnes Cheshire WA8 7WY to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of William Lockhart as a director on 7 June 2014 (1 page) |
| 23 September 2014 | Appointment of Tina Lockhart as a director on 7 June 2014 (2 pages) |
| 23 September 2014 | Appointment of Tina Lockhart as a director on 7 June 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Termination of appointment of William Lockhart as a director on 7 June 2014 (1 page) |
| 9 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 September 2010 | Director's details changed for William Lockhart on 8 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for William Lockhart on 8 July 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 13 January 2009 | Appointment terminated secretary brenda tucker (1 page) |
| 21 November 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 May 2008 | Appointment terminate, secretary brenda lockhart logged form (2 pages) |
| 21 September 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 24 October 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 May 2005 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 9 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 1 September 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 15 newbury close widnes cheshire. WA8 9YX (1 page) |
| 2 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 23 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 September 1998 | Return made up to 08/07/98; full list of members (6 pages) |
| 6 February 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 22 October 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 14 October 1996 | Return made up to 08/07/96; no change of members (4 pages) |
| 15 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |
| 28 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 23 March 1995 | Return made up to 08/07/94; full list of members
|
| 23 March 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 23 March 1995 | Director resigned (2 pages) |
| 16 August 1993 | Ad 28/07/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 8 July 1993 | Incorporation (19 pages) |