BEARTREE LIMITED

Key Data

Status

Dissolved

Company No.

04910597

Incorporation date

23/09/2003

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2003)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

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07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-03

View PDF (1 pages)

03/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-03

View PDF (2 pages)

14/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Termination of appointment of Tugdean Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Vattrygg Limited as a secretary

View PDF (1 pages)

05/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

12/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-09-20

View PDF (4 pages)

08/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

15/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

20/11/2008

Return made up to 20/09/08; full list of members

View PDF (8 pages)

14/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (20 pages)

22/11/2007

Return made up to 20/09/07; full list of members

View PDF (6 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

14/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

27/09/2006

Ad 15/09/06-22/09/06 £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

19/09/2006

Ad 06/09/06-13/09/06 £ si 3@1=3 £ ic 12/15

View PDF (2 pages)

05/04/2006

Ad 24/03/06-29/03/06 £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

07/03/2006

Ad 01/03/06-03/03/06 £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

24/10/2005

Amended accounts made up to 2005-06-30

View PDF (9 pages)

10/10/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

28/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

06/09/2005

Registered office changed on 07/09/05 from: 186 elvington spring wood kings lynn norfolk PE30 4UK

View PDF (1 pages)

21/02/2005

Ad 15/02/05-16/02/05 £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

30/01/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

02/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

18/10/2004

Ad 08/10/04-13/10/04 £ si 3@1=3 £ ic 6/9

View PDF (2 pages)

04/10/2004

Ad 27/09/04-29/09/04 £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

22/09/2004

Ad 15/09/04-17/09/04 £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

13/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Certificate of change of name

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07/10/2003

Registered office changed on 08/10/03 from: 1A bearton green hitchen hertfordshire SG5 1UN

View PDF (1 pages)

07/10/2003

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

23/09/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Barry Mellor	Director	03/05/2012 - Present	4951
VATTRYGG LIMITED	Corporate Secretary	28/02/2007 - 30/09/2010	5
TUGDEAN LIMITED	Corporate Director	20/07/2007 - 30/09/2010	6
ATC SECRETARIES LIMITED	Corporate Secretary	30/09/2010 - Present	613
ATC DIRECTORS LIMITED	Corporate Director	30/09/2010 - 03/05/2012	954

Persons with Significant Control

No PSC data available.

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Description

About BEARTREE LIMITED

BEARTREE LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARTREE LIMITED?

BEARTREE LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 01/10/2012.

Where is BEARTREE LIMITED located?

BEARTREE LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does BEARTREE LIMITED do?

BEARTREE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEARTREE LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.