BEETHAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03409556

Incorporation date

24/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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16/09/2010

Application to strike the company off the register

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09/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

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21/06/2010

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

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22/10/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

16/08/2009

Return made up to 06/08/09; full list of members

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16/08/2009

Director's Change of Particulars / stephen beetham / 17/08/2009 / HouseName/Number was: , now: 30; Street was: apartment 2801, now: princess road; Area was: 111 old hall street, now: ; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L3 9BD, now: NW1 8JL; Country was: , now: united kingdom

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25/09/2008

Full accounts made up to 2007-09-30

View PDF (7 pages)

11/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

10/08/2008

Director's Change of Particulars / stephen beetham / 11/08/2008 / HouseName/Number was: , now: west tower; Street was: apartment 2801, now: 3601 west tower; Area was: 111 old hall street, now: brrok street; Post Code was: L3 9BD, now: L3 9PJ

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18/12/2007

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

View PDF (1 pages)

05/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

08/08/2006

Return made up to 06/08/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

22/01/2006

Director resigned

View PDF (1 pages)

07/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

07/09/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

14/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/09/2004

Return made up to 06/08/04; full list of members

View PDF (8 pages)

09/09/2004

Director's particulars changed

View PDF (0 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

27/08/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

12/04/2003

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

View PDF (6 pages)

16/08/2002

Return made up to 06/08/02; full list of members

View PDF (8 pages)

18/06/2002

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

View PDF (6 pages)

20/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

25/06/2001

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

View PDF (5 pages)

18/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

02/07/2000

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

View PDF (1 pages)

21/06/2000

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

View PDF (6 pages)

22/03/2000

Director's particulars changed

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (3 pages)

27/10/1999

Certificate of change of name

View PDF (3 pages)

26/10/1999

New director appointed

View PDF (3 pages)

26/10/1999

Resolutions

View PDF (1 pages)

25/10/1999

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 06/08/99; no change of members

View PDF (4 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

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

View PDF (6 pages)

09/09/1998

Registered office changed on 10/09/98 from: 91 princess street manchester M1 4HT

View PDF (1 pages)

31/08/1998

Memorandum and Articles of Association

View PDF (4 pages)

31/08/1998

Resolutions

View PDF (3 pages)

24/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

10/08/1998

New director appointed

View PDF (2 pages)

24/03/1998

Certificate of change of name

View PDF (2 pages)

25/09/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

25/09/1997

Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (0 pages)

24/07/1997

Incorporation

View PDF (20 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Beetham, Stephen	Director	24/07/1997 - Present	44
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	24/07/1997 - 24/07/1997	7613
Frost, Hugh Stephen	Director	21/10/1999 - Present	41
Underwood, Warren Paul	Director	17/01/2005 - 22/01/2006	39
Gresty, Andrew John	Director	21/10/1999 - 31/01/2005	35

Persons with Significant Control

No PSC data available.

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Description

About BEETHAM PROPERTIES LIMITED

BEETHAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/07/1997 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 PROPERTIES LIMITED?

BEETHAM PROPERTIES LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 10/01/2011.

Where is BEETHAM PROPERTIES LIMITED located?

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

What is the latest filing for BEETHAM PROPERTIES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.