BECKER VANGUARD LIMITED

BECKER VANGUARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBECKER VANGUARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01269009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BECKER VANGUARD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BECKER VANGUARD LIMITED located?

    Registered Office Address
    - Wedgewood Way
    SG1 4QN Stevenage
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BECKER VANGUARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BECKER POWDERS LIMITEDNov 29, 1983Nov 29, 1983
    M.E. BESWICK (MANUFACTURING) LIMITEDJul 15, 1976Jul 15, 1976

    What are the latest accounts for BECKER VANGUARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for BECKER VANGUARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 20, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Apr 20, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of BECKER VANGUARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Andrew
    Du Pont Uk Ltd
    Wedgewood Way
    SG1 4QN Stevenage
    Hertfordshire
    Secretary
    Du Pont Uk Ltd
    Wedgewood Way
    SG1 4QN Stevenage
    Hertfordshire
    British108491980001
    BAKER, Andrew
    Du Pont Uk Ltd
    Wedgewood Way
    SG1 4QN Stevenage
    Hertfordshire
    Director
    Du Pont Uk Ltd
    Wedgewood Way
    SG1 4QN Stevenage
    Hertfordshire
    EnglandBritish108491980001
    CLEMENTS, Sarah Frances
    Du Pont (U.K.) Limited
    Wedgwood Way
    SG1 4QN Stevenage
    Hertfordshire
    Secretary
    Du Pont (U.K.) Limited
    Wedgwood Way
    SG1 4QN Stevenage
    Hertfordshire
    British70341440006
    DAGLISH, Robin
    16 Halliday Grove
    Regents Green
    DH7 8LT Langley Moor
    Durham
    Secretary
    16 Halliday Grove
    Regents Green
    DH7 8LT Langley Moor
    Durham
    British83910360001
    RISING, William Stanley
    5538 Fragrant Cloud Court
    Twin Lakes
    77041 Houston
    Texas
    Usa
    Secretary
    5538 Fragrant Cloud Court
    Twin Lakes
    77041 Houston
    Texas
    Usa
    British12688520005
    ANDON, John George
    Oaktrees Hooke Road
    KT24 5DY East Horsley
    Surrey
    Director
    Oaktrees Hooke Road
    KT24 5DY East Horsley
    Surrey
    British28987280001
    BURN, Ian
    The Garden House
    Longtail Hill
    LA23 3JD Bowness On Windermere
    Cumbria
    Director
    The Garden House
    Longtail Hill
    LA23 3JD Bowness On Windermere
    Cumbria
    British44432080001
    FORSBERG, Lars
    Lovholmsgrand 12
    S-117 83 Stockholm
    FOREIGN
    Sweden
    Director
    Lovholmsgrand 12
    S-117 83 Stockholm
    FOREIGN
    Sweden
    Swedish13030060001
    HOLLIDAY, Martin Louis
    3 West End Avenue
    DL10 4EN Richmond
    North Yorkshire
    Director
    3 West End Avenue
    DL10 4EN Richmond
    North Yorkshire
    United KingdomBritish90211830001
    LONGSTAFF, Geoffrey George
    The Olde School House
    Church End Hunningham
    CV33 9DS Leamington Spa
    Warwickshire
    Director
    The Olde School House
    Church End Hunningham
    CV33 9DS Leamington Spa
    Warwickshire
    British28441490001
    RISING, William Stanley
    5538 Fragrant Cloud Court
    Twin Lakes
    77041 Houston
    Texas
    Usa
    Director
    5538 Fragrant Cloud Court
    Twin Lakes
    77041 Houston
    Texas
    Usa
    British12688520005
    ROBERTS, Aled
    Am Zchnpfennigshaf 15a
    Koln Hahnwald
    50996
    Germany
    Director
    Am Zchnpfennigshaf 15a
    Koln Hahnwald
    50996
    Germany
    British39364590002
    THOMPSON, Sidney Hume
    Tyne Dale Upper Manor Road
    GU7 2HZ Godalming
    Surrey
    Director
    Tyne Dale Upper Manor Road
    GU7 2HZ Godalming
    Surrey
    British13041830001
    WIKSTROM, Goran
    Box 2041
    S-195 02
    Marsta
    Sweden
    Director
    Box 2041
    S-195 02
    Marsta
    Sweden
    Swedish13043020001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0