BEPS LIMITED

Key Data

Status

Dissolved

Company No.

00908306

Incorporation date

12/06/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/06/1967)

24/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2010

Application to strike the company off the register

View PDF (3 pages)

20/01/2010

Full accounts made up to 2009-10-31

View PDF (10 pages)

19/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mrs Carol Elizabeth Armitage on 2010-01-19

View PDF (2 pages)

10/02/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

26/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

14/04/2008

Secretary appointed david ulrick armitage

View PDF (1 pages)

01/04/2008

Appointment Terminated Director and Secretary timothy sugden

View PDF (1 pages)

18/02/2008

Full accounts made up to 2007-10-31

View PDF (10 pages)

22/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

30/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

10/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

22/02/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

25/02/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

10/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

08/04/2004

Full accounts made up to 2003-10-31

View PDF (7 pages)

13/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

24/10/2003

Director resigned

View PDF (1 pages)

12/05/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

10/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

24/04/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

18/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

08/08/2001

New director appointed

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (3 pages)

25/06/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

12/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/01/2001

Resolutions

View PDF (2 pages)

09/01/2001

Resolutions

View PDF (1 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

10/04/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

12/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

12/01/2000

Location of register of members address changed

View PDF (0 pages)

13/08/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

10/05/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 04/01/99; full list of members

View PDF (12 pages)

14/10/1998

Registered office changed on 14/10/98 from: chapel hill huddersfield HD1 3EH

View PDF (1 pages)

10/07/1998

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

11/04/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

04/02/1998

Return made up to 04/01/98; no change of members

View PDF (8 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

04/06/1997

Resolutions

View PDF (20 pages)

04/06/1997

Resolutions

View PDF (19 pages)

04/06/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/06/1997

Resolutions

View PDF (1 pages)

03/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Return made up to 04/01/97; no change of members

View PDF (8 pages)

07/02/1997

Secretary's particulars changed

View PDF (0 pages)

07/02/1997

Location of register of members address changed

View PDF (0 pages)

17/12/1996

Return made up to 04/01/96; full list of members; amend

View PDF (8 pages)

09/12/1996

Full accounts made up to 1996-06-30

View PDF (18 pages)

25/11/1996

Director resigned

View PDF (1 pages)

14/04/1996

Full accounts made up to 1995-07-31

View PDF (22 pages)

27/02/1996

Ad 25/01/96--------- £ si 235713@1=235713 £ ic 6023833/6259546

View PDF (2 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1996

Return made up to 04/01/96; full list of members

View PDF (12 pages)

25/01/1996

Director resigned

View PDF (0 pages)

04/01/1996

Ad 20/11/95--------- £ si 6013833@1=6013833 £ ic 10000/6023833

View PDF (2 pages)

04/01/1996

Nc inc already adjusted 21/11/95

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (2 pages)

11/12/1995

Certificate of change of name

View PDF (2 pages)

30/11/1995

Accounting reference date shortened from 31/07 to 30/06

View PDF (1 pages)

30/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (3 pages)

30/11/1995

New director appointed

View PDF (3 pages)

30/11/1995

New director appointed

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (3 pages)

30/11/1995

New director appointed

View PDF (3 pages)

30/11/1995

Registered office changed on 30/11/95 from: 30 marshgate lane london E15 2NH

View PDF (1 pages)

09/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (1 pages)

20/03/1995

Full accounts made up to 1994-07-31

View PDF (19 pages)

23/02/1995

Return made up to 04/01/95; full list of members

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23/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

03/05/1994

Registered office changed on 03/05/94 from: floyd edwin house, 30 marshgate lane, london, E15 oab

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14/03/1994

Return made up to 04/01/94; full list of members

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23/12/1993

Full accounts made up to 1993-07-31

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26/07/1993

Auditor's resignation

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30/03/1993

Full accounts made up to 1992-07-31

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30/03/1993

Full accounts made up to 1991-07-31

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26/02/1993

Return made up to 04/01/93; full list of members

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31/03/1992

Return made up to 04/01/92; full list of members

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03/01/1992

Particulars of mortgage/charge

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30/12/1991

Particulars of mortgage/charge

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19/11/1991

Director resigned;new director appointed

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19/11/1991

Secretary resigned;new secretary appointed

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19/11/1991

Director resigned;new director appointed

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03/09/1991

Full accounts made up to 1990-07-31

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03/09/1991

Accounting reference date shortened from 28/04 to 31/07

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10/05/1991

Particulars of mortgage/charge

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10/05/1991

Particulars of mortgage/charge

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07/05/1991

Return made up to 04/01/91; full list of members

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27/03/1991

Director resigned

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20/12/1990

Full accounts made up to 1989-04-28

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16/03/1990

Return made up to 04/01/90; full list of members

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09/02/1990

Full accounts made up to 1988-10-31

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18/08/1989

Particulars of mortgage/charge

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14/06/1989

Registered office changed on 14/06/89 from: 29 queen elizabeth street tower bridge london SE1 2LP

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14/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1989

Accounting reference date shortened from 25/10 to 28/04

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26/10/1988

New director appointed

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26/10/1988

Director resigned;new director appointed

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10/10/1988

Return made up to 30/08/88; full list of members

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23/09/1988

Full accounts made up to 1987-10-25

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20/09/1988

Declaration of satisfaction of mortgage/charge

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20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/01/1988

Accounting reference date shortened from 31/03 to 25/10

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19/10/1987

Full accounts made up to 1987-03-31

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19/10/1987

Return made up to 14/08/87; no change of members

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20/09/1986

Full accounts made up to 1986-03-31

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20/09/1986

Annual return made up to 18/07/86

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12/06/1967

Miscellaneous

View PDF (1 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

31/10/2009

Last change occurred

31/10/2009

Accounts

Full

Last made up date

31/10/2009

Next account date

31/10/2010

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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
Armitage, David Ulrich	Director	21/11/1995 - Present	27
Mr Grahame Allan Muir	Director	15/12/1997 - 21/12/2000	25
Mckinley, Michael Irwin	Director	21/11/1995 - 21/12/2000	23
Lamb, John Telfer Walker	Director	21/11/1995 - 20/10/2003	22
Jenkinson, Dawn Hilda	Director	15/12/1997 - 21/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BEPS LIMITED

BEPS LIMITED is an(a) Dissolved company incorporated on 12/06/1967 with the registered office located at International House, Chapel Hill, Huddersfield, West Yorkshire HD1 3EE. 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 BEPS LIMITED?

BEPS LIMITED is currently Dissolved. It was registered on 12/06/1967 and dissolved on 24/08/2010.

Where is BEPS LIMITED located?

BEPS LIMITED is registered at International House, Chapel Hill, Huddersfield, West Yorkshire HD1 3EE.

What is the latest filing for BEPS LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved via voluntary strike-off.