Becque Wayman Investments Limited

Company Name	Becque Wayman Investments Limited
Company Status	Dissolved
Company Number	02940852
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Name	Becque Wayman (Investments) Limited

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	Mr Martin Robert Michael Becque
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 November 1994(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 01 October 2013)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Barkers Lane Sale Cheshire M33 6RG

Secretary Name	Mr Martin Robert Michael Becque
Nationality	British
Status	Closed
Appointed	09 December 1999(5 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barkers Lane Sale Cheshire M33 6RG

Director Name	Mr Martin Robert Michael Becque
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Investment Adviser
Correspondence Address	11 Albert Road Sale Cheshire M33 3EA

Director Name	Dennis Bloor
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Retired
Correspondence Address	Moss Brow Bungalow Dunham Road Warburton Lymm Cheshire WA13 9UZ

Secretary Name	Mr Martin Robert Michael Becque
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Investment Adviser
Correspondence Address	11 Albert Road Sale Cheshire M33 3EA

Director Name	Sheila Bloor
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2007)
Role	Company Director
Correspondence Address	Moss Brow Bungalow Dunham Road Warburton Lymm Cheshire WA13 9UZ

Director Name	Mr Mark Jon Wayman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2000)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	The Cottage Lyme Green Park London Road Macclesfield Cheshire SK11 0LD

Secretary Name	Susan Lesley Hill
Nationality	British
Status	Resigned
Appointed	21 December 1994(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	8 Watermead Close Davenport Stockport Cheshire SK3 8UX

Director Name	Mrs Judith Becque
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Barkers Lane Sale Cheshire M33 6RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Leonherman 7 Christie Way Christie Fields Manchester Lancashire M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr M.r.m. Becque 50.00% Ordinary A
250 at £1	Jane Margaret Bloor 25.00% Ordinary B
125 at £1	Mr R. Bloor 12.50% Ordinary B
125 at £1	Mrs S. Bloor 12.50% Ordinary B

Financials

Year	2014
Net Worth	£5,239
Cash	£2,368
Current Liabilities	£10,666

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
15 November 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Secretary's details changed for Martin Robert Michael Becque on 17 August 2011 (1 page)
17 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 1,000 (5 pages)
17 August 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-17 GBP 1,000 (5 pages)
17 August 2011	Secretary's details changed for Martin Robert Michael Becque on 17 August 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
4 March 2010	Termination of appointment of Judith Becque as a director (1 page)
4 March 2010	Termination of appointment of Judith Becque as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 December 2008	Registered office changed on 22/12/2008 from wilbraham house 28-30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page)
22 December 2008	Registered office changed on 22/12/2008 from wilbraham house 28-30 wilbraham road fallowfield manchester lancashire M14 7DW (1 page)
27 August 2008	Return made up to 20/06/08; full list of members (4 pages)
27 August 2008	Return made up to 20/06/08; full list of members (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 July 2007	Return made up to 20/06/07; full list of members (7 pages)
26 July 2007	Return made up to 20/06/07; full list of members (7 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
27 November 2006	Return made up to 20/06/06; full list of members (8 pages)
27 November 2006	Return made up to 20/06/06; full list of members (8 pages)
7 September 2006	Full accounts made up to 31 March 2006 (17 pages)
7 September 2006	Full accounts made up to 31 March 2006 (17 pages)
15 August 2006	Registered office changed on 15/08/06 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
15 August 2006	Registered office changed on 15/08/06 from: city wharf new bailey street manchester lancashire M3 5ER (1 page)
9 February 2006	Return made up to 20/06/05; full list of members (6 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 20/06/05; full list of members (6 pages)
9 February 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
19 January 2006	Registered office changed on 19/01/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
19 January 2006	Registered office changed on 19/01/06 from: bromley house woodford road bramhall stockport cheshire SK7 1JN (1 page)
22 September 2004	Full accounts made up to 31 March 2004 (17 pages)
22 September 2004	Full accounts made up to 31 March 2004 (17 pages)
15 June 2004	Return made up to 20/06/04; full list of members (7 pages)
15 June 2004	Return made up to 20/06/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 March 2003 (16 pages)
6 February 2004	Full accounts made up to 31 March 2003 (16 pages)
1 July 2003	Return made up to 20/06/03; full list of members (8 pages)
1 July 2003	Return made up to 20/06/03; full list of members (8 pages)
29 May 2003	Amended full accounts made up to 31 March 2002 (14 pages)
29 May 2003	Amended full accounts made up to 31 March 2002 (14 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
6 February 2003	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
17 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
17 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
1 July 2002	Return made up to 20/06/02; full list of members (8 pages)
25 September 2001	Amended accounts made up to 31 August 2000 (6 pages)
25 September 2001	Amended accounts made up to 31 August 2000 (6 pages)
3 August 2001	Return made up to 20/06/01; full list of members (8 pages)
3 August 2001	Return made up to 20/06/01; full list of members (8 pages)
18 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 August 2000	Return made up to 20/06/00; full list of members (8 pages)
24 August 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Secretary resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
8 July 1999	Return made up to 20/06/99; no change of members (4 pages)
8 July 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Full accounts made up to 31 August 1998 (13 pages)
6 November 1998	Full accounts made up to 31 August 1998 (13 pages)
11 June 1998	Full accounts made up to 31 August 1997 (15 pages)
11 June 1998	Full accounts made up to 31 August 1997 (15 pages)
28 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Return made up to 20/06/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 August 1996 (16 pages)
9 June 1997	Full accounts made up to 31 August 1996 (16 pages)
15 July 1996	Return made up to 20/06/96; no change of members (4 pages)
15 July 1996	Return made up to 20/06/96; no change of members (4 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Full accounts made up to 31 August 1995 (13 pages)
15 November 1995	Full accounts made up to 31 August 1995 (13 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Return made up to 20/06/95; full list of members (6 pages)
9 August 1995	Return made up to 20/06/95; full list of members (6 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Director's particulars changed (2 pages)
29 July 1994	Resolutions SRES13 ‐ Special resolution (12 pages)
29 July 1994	Resolutions SRES13 ‐ Special resolution (12 pages)
7 July 1994	Company name changed\certificate issued on 07/07/94 (2 pages)
7 July 1994	Company name changed\certificate issued on 07/07/94 (2 pages)
20 June 1994	Incorporation (28 pages)
20 June 1994	Incorporation (28 pages)

Becque Wayman Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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