| Company Name | Bec Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05830442 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 21 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian McDowell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Montana Road London SW17 8SN |
| Director Name | Josiane McDowell |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Montana Road London SW17 8SN |
| Secretary Name | Josiane McDowell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Montana Road London SW17 8SN |
Location
| Registered Address | 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £200,339 |
| Cash | £198,467 |
| Current Liabilities | £37,284 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 September 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 June 2016 (2 pages) |
| 29 December 2015 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 29 December 2015 (2 pages) |
| 23 December 2015 | Resolutions
|
| 23 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2015 | Declaration of solvency (3 pages) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 4 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 6 February 2014 | Director's details changed for Ian Mcdowell on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Josiane Mcdowell on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Ian Mcdowell on 6 February 2014 (2 pages) |
| 6 February 2014 | Secretary's details changed for Josiane Mcdowell on 6 February 2014 (1 page) |
| 6 February 2014 | Director's details changed for Josiane Mcdowell on 6 February 2014 (2 pages) |
| 6 February 2014 | Secretary's details changed for Josiane Mcdowell on 6 February 2014 (1 page) |
| 16 January 2014 | Registered office address changed from 14 Montana Road London London SW17 8SN United Kingdom on 16 January 2014 (1 page) |
| 18 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 August 2010 | Director's details changed for Josiane Mcdowell on 30 March 2010 (2 pages) |
| 8 August 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (3 pages) |
| 8 August 2010 | Secretary's details changed for Josiane Mcdowell on 30 March 2010 (1 page) |
| 8 August 2010 | Director's details changed for Ian Mcdowell on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 52 Montana Road London SW17 8SN on 30 March 2010 (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 26 May 2006 | Incorporation (13 pages) |