BEETHAM CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

01497255

Incorporation date

19/05/1980

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

04/06/2013

Final Gazette dissolved via compulsory strike-off

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19/02/2013

First Gazette notice for compulsory strike-off

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29/11/2011

Director's details changed for Mr Stephen Beetham on 2011-01-01

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02/11/2011

Compulsory strike-off action has been suspended

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04/10/2011

First Gazette notice for compulsory strike-off

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03/03/2011

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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16/12/2010

Termination of appointment of Simon Frost as a director

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16/12/2010

Director's details changed for Mr Stephen Beetham on 2010-01-01

View PDF (2 pages)

22/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Mr Stephen Beetham on 2010-01-22

View PDF (2 pages)

03/01/2010

Full accounts made up to 2008-09-30

View PDF (14 pages)

18/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

18/12/2008

Director's Change of Particulars / stephen beetham / 18/12/2008 / HouseName/Number was: , now: apartment 3601; Street was: 607 beetham plaza 25 the strand, now: west tower; Area was: , now: brook street

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26/09/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

02/01/2008

Return made up to 15/12/07; full list of members

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02/01/2008

Director's particulars changed

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19/12/2007

Registered office changed on 19/12/07 from: beetham plaza 25 the strand liverpool L2 0XW

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

19/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/02/2005

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

21/01/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

18/01/2005

Director's particulars changed

View PDF (0 pages)

30/12/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

08/10/2004

Director resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

16/01/2004

Return made up to 15/12/03; full list of members

View PDF (9 pages)

13/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

15/01/2003

Return made up to 15/12/02; full list of members

View PDF (9 pages)

15/01/2003

Director's particulars changed

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29/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

17/04/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

15/01/2001

Director's particulars changed

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03/07/2000

Registered office changed on 03/07/00 from: beetham house 59 tithebarn street liverpool L2 2SB

View PDF (1 pages)

22/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/03/2000

Director's particulars changed

View PDF (1 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

11/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

12/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/09/1998

Registered office changed on 10/09/98 from: c/o guest & company 91 princess street manchester M1 4HT

View PDF (1 pages)

10/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

11/02/1998

Secretary's particulars changed;director's particulars changed

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06/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

New director appointed

View PDF (2 pages)

13/06/1997

Full accounts made up to 1996-09-30

View PDF (1 pages)

21/03/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

21/03/1997

Director's particulars changed

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20/12/1996

New director appointed

View PDF (2 pages)

11/08/1996

New director appointed

View PDF (2 pages)

05/07/1996

Certificate of change of name

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29/05/1996

Full accounts made up to 1995-09-30

View PDF (1 pages)

06/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

10/10/1995

Memorandum and Articles of Association

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10/10/1995

Resolutions

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19/09/1995

Certificate of change of name

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16/06/1995

Full accounts made up to 1994-09-30

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25/01/1995

Return made up to 31/12/94; no change of members

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09/06/1994

Full accounts made up to 1993-09-30

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03/02/1994

Return made up to 31/12/93; no change of members

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01/07/1993

Full accounts made up to 1992-09-30

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05/01/1993

Return made up to 31/12/92; full list of members

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21/07/1992

Full accounts made up to 1991-09-30

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21/01/1992

Return made up to 31/12/91; no change of members

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21/01/1992

Registered office changed on 21/01/92

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03/09/1991

Accounts for a small company made up to 1990-09-30

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02/04/1991

Return made up to 31/12/90; full list of members

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19/03/1990

Accounts for a small company made up to 1989-09-30

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19/02/1990

Return made up to 31/12/89; full list of members

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23/05/1989

Accounts for a small company made up to 1988-09-30

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29/03/1989

Return made up to 31/12/88; full list of members

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28/11/1988

Particulars of mortgage/charge

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22/11/1988

Registered office changed on 22/11/88 from: charlotte house 10 charlotte street manchester M1 4FL M1 4FL

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24/09/1988

Declaration of satisfaction of mortgage/charge

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31/08/1988

Particulars of mortgage/charge

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31/08/1988

Particulars of mortgage/charge

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06/07/1988

Particulars of mortgage/charge

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23/06/1988

Accounts for a small company made up to 1987-09-30

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24/01/1988

Return made up to 30/11/87; full list of members

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21/10/1987

Accounts for a small company made up to 1986-09-30

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12/10/1987

Return made up to 31/12/86; full list of members

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18/09/1987

Registered office changed on 18/09/87 from: 230 rice lane liverpool L9 1DJ

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Declaration of satisfaction of mortgage/charge

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09/02/1987

Secretary resigned;new secretary appointed

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21/01/1987

Accounting reference date shortened from 01/09 to 30/09

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16/01/1987

Particulars of mortgage/charge

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15/01/1987

Declaration of satisfaction of mortgage/charge

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15/01/1987

Declaration of satisfaction of mortgage/charge

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15/01/1987

Declaration of satisfaction of mortgage/charge

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13/01/1987

Full accounts made up to 1984-10-31

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07/01/1987

Declaration of satisfaction of mortgage/charge

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23/12/1986

Full accounts made up to 1985-09-30

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19/12/1986

Declaration of satisfaction of mortgage/charge

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19/12/1986

Declaration of satisfaction of mortgage/charge

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19/12/1986

Declaration of satisfaction of mortgage/charge

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19/12/1986

Particulars of mortgage/charge

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19/12/1986

Particulars of mortgage/charge

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19/12/1986

Particulars of mortgage/charge

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17/12/1986

Particulars of mortgage/charge

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08/12/1986

Particulars of mortgage/charge

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08/12/1986

Particulars of mortgage/charge

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08/12/1986

Particulars of mortgage/charge

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28/11/1986

Return made up to 30/06/85; full list of members

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16/07/1986

Full accounts made up to 1982-10-31

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16/07/1986

Full accounts made up to 1983-10-31

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16/07/1986

Full accounts made up to 1981-10-31

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16/07/1986

Annual return made up to 30/06/84

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16/07/1986

Secretary resigned;new secretary appointed

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19/06/1986

Return made up to 30/09/81; full list of members

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19/06/1986

Annual return made up to 30/06/82

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19/06/1986

Return made up to 30/06/83; full list of members

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Underwood, Warren Paul	Director	18/01/2005 - 23/01/2006	39
Frost, Simon	Director	29/07/1996 - 15/12/2010	14
Beetham, Stephen	Director	17/02/1997 - Present	44
Gresty, Andrew John	Director	04/12/1996 - 01/02/2005	35
Rees, Michael Glyn	Director	10/04/2001 - 31/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About BEETHAM CONSTRUCTION LIMITED

BEETHAM CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 19/05/1980 with the registered office located at West Tower, Brook Street, Liverpool L3 9PJ. 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 BEETHAM CONSTRUCTION LIMITED?

BEETHAM CONSTRUCTION LIMITED is currently Dissolved. It was registered on 19/05/1980 and dissolved on 04/06/2013.

Where is BEETHAM CONSTRUCTION LIMITED located?

BEETHAM CONSTRUCTION LIMITED is registered at West Tower, Brook Street, Liverpool L3 9PJ.

What does BEETHAM CONSTRUCTION LIMITED do?

BEETHAM CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BEETHAM CONSTRUCTION LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved via compulsory strike-off.