BEATTIES CARD HANDLING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05300750

Incorporation date

29/11/2004

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2011

Full accounts made up to 2011-01-29

View PDF (11 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/06/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

17/10/2010

Director's details changed for Mr John King on 2010-10-18

View PDF (2 pages)

04/10/2010

Full accounts made up to 2010-01-30

View PDF (11 pages)

22/07/2010

Director's details changed for Mr Donald Mccarthy on 2010-04-30

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Mr John King on 2009-11-16

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

View PDF (2 pages)

05/11/2009

Full accounts made up to 2009-01-24

View PDF (10 pages)

06/10/2009

Director's details changed for Mr Donald Mccarthy on 2009-10-06

View PDF (2 pages)

06/10/2009

Director's details changed for John King on 2009-10-06

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Mark Anthony Gifford on 2009-10-06

View PDF (2 pages)

06/04/2009

Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

30/11/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

09/10/2008

Full accounts made up to 2008-01-26

View PDF (10 pages)

11/06/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: solicitor, now: company secretary

View PDF (2 pages)

26/03/2008

Registered office changed on 27/03/2008 from 1 howick place london SW1P 1B

View PDF (1 pages)

13/03/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

05/12/2007

New director appointed

View PDF (3 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2007-01-27

View PDF (11 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (3 pages)

03/01/2007

Resolutions

View PDF (12 pages)

02/01/2007

Return made up to 30/11/06; full list of members

View PDF (3 pages)

20/12/2006

Resolutions

View PDF (14 pages)

12/12/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

04/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (4 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

New director appointed

View PDF (3 pages)

04/10/2006

Full accounts made up to 2006-01-28

View PDF (10 pages)

11/04/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

23/03/2006

Registered office changed on 24/03/06 from: 71-78 victoria street wolverhampton west midlands WV1 3PQ

View PDF (1 pages)

06/12/2005

Resolutions

View PDF (0 pages)

06/12/2005

Resolutions

View PDF (3 pages)

06/12/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (3 pages)

21/09/2005

New director appointed

View PDF (4 pages)

21/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/2004

Registered office changed on 14/12/04 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

13/12/2004

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (16 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

28/01/2011

Last change occurred

28/01/2011

Accounts

Full

Last made up date

28/01/2011

Next account date

28/01/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BEATTIES CARD HANDLING SERVICES LIMITED

BEATTIES CARD HANDLING SERVICES LIMITED is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 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 BEATTIES CARD HANDLING SERVICES LIMITED?

BEATTIES CARD HANDLING SERVICES LIMITED is currently Dissolved. It was registered on 29/11/2004 and dissolved on 17/10/2011.

Where is BEATTIES CARD HANDLING SERVICES LIMITED located?

BEATTIES CARD HANDLING SERVICES LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does BEATTIES CARD HANDLING SERVICES LIMITED do?

BEATTIES CARD HANDLING SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BEATTIES CARD HANDLING SERVICES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.