BET DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02416367

Incorporation date

22/08/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/08/1989)

09/04/2012

Final Gazette dissolved via compulsory strike-off

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26/12/2011

First Gazette notice for compulsory strike-off

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08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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01/12/2010

Statement of capital on 2010-12-02

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24/11/2010

Statement by Directors

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24/11/2010

Solvency Statement dated 19/11/10

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24/11/2010

Resolutions

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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07/09/2009

Auditor's resignation

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13/07/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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09/06/2009

Return made up to 01/06/09; full list of members

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01/06/2009

Full accounts made up to 2008-12-31

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11/05/2009

Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH

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30/03/2009

Director appointed alexandra laan

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01/09/2008

Full accounts made up to 2007-12-31

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26/06/2008

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

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13/11/2007

Director's particulars changed

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13/11/2007

Secretary's particulars changed;director's particulars changed

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12/11/2007

Registered office changed on 13/11/07 from: portland house bressenden place london SW1E 5BH

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12/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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03/06/2007

Return made up to 01/06/07; full list of members

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28/05/2007

Full accounts made up to 2006-12-31

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01/01/2007

Full accounts made up to 2005-12-31

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12/11/2006

Secretary's particulars changed;director's particulars changed

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07/11/2006

Director's particulars changed

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09/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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27/06/2006

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

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03/11/2005

Full accounts made up to 2004-12-31

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27/06/2005

Return made up to 01/06/05; full list of members

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15/09/2004

Full accounts made up to 2003-12-31

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10/06/2004

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

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01/10/2003

Full accounts made up to 2002-12-31

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01/07/2003

Return made up to 01/06/03; full list of members

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25/04/2003

Auditor's resignation

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/06/2002

Return made up to 01/06/02; no change of members

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18/10/2001

Full accounts made up to 2000-12-31

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25/06/2001

Return made up to 01/06/01; no change of members

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08/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/06/2000

Return made up to 01/06/00; full list of members

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29/09/1999

Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH16 2DR

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01/07/1999

Return made up to 01/06/99; no change of members

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10/05/1999

Full accounts made up to 1998-12-31

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26/10/1998

Full accounts made up to 1997-12-31

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16/08/1998

Auditor's resignation

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25/06/1998

Return made up to 01/06/98; no change of members

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28/10/1997

Full accounts made up to 1996-12-31

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18/06/1997

Return made up to 01/06/97; full list of members

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18/06/1997

Location of register of members address changed

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24/11/1996

Auditor's resignation

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14/10/1996

New secretary appointed

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14/10/1996

New director appointed

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14/10/1996

New director appointed

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14/10/1996

Director resigned

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14/10/1996

Secretary resigned

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06/10/1996

Accounting reference date shortened from 31/03 to 31/12

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19/09/1996

Full accounts made up to 1996-03-30

View PDF (9 pages)

10/09/1996

Registered office changed on 11/09/96 from: stratton house, piccadilly, london. W1X 6AS

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24/07/1996

Return made up to 03/06/96; no change of members

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23/07/1996

Director resigned

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03/09/1995

Secretary's particulars changed

View PDF (2 pages)

07/08/1995

Full accounts made up to 1995-04-01

View PDF (9 pages)

12/07/1995

Return made up to 03/06/95; full list of members

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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15/01/1995

Resolutions

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01/11/1994

Director resigned;new director appointed

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28/07/1994

Full accounts made up to 1994-04-02

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13/07/1994

Return made up to 03/06/94; no change of members

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13/12/1993

Full accounts made up to 1993-03-27

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07/10/1993

Director resigned

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22/06/1993

Return made up to 03/06/93; full list of members

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20/02/1993

New director appointed

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02/02/1993

Full accounts made up to 1992-03-28

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30/06/1992

Return made up to 03/06/92; change of members

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05/05/1992

Director resigned

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10/02/1992

Secretary resigned;new secretary appointed

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29/10/1991

Full accounts made up to 1991-03-30

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13/10/1991

Resolutions

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13/10/1991

Resolutions

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26/06/1991

Return made up to 03/06/91; change of members

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12/05/1991

Particulars of contract relating to shares

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12/05/1991

Ad 13/02/91--------- £ si 1000@1

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07/05/1991

Ad 13/02/91--------- £ si 1000@1=1000 £ ic 15000100/15001100

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08/11/1990

Particulars of contract relating to shares

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08/11/1990

Ad 03/10/90--------- £ si 15000000@1

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25/10/1990

Ad 03/10/90--------- £ si 15000000@1=15000000 £ ic 100/15000100

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13/09/1990

Full accounts made up to 1990-03-31

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13/09/1990

Return made up to 09/08/90; full list of members

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25/02/1990

Secretary resigned;new secretary appointed

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25/02/1990

Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100

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18/02/1990

Accounting reference date notified as 31/03

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06/02/1990

Registered office changed on 07/02/90 from: plantation house 31-35 fenchurch street london EC3M 3NN

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06/02/1990

Secretary resigned;director resigned

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06/02/1990

New director appointed

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06/02/1990

New secretary appointed;new director appointed

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01/11/1989

Certificate of change of name

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29/10/1989

Memorandum and Articles of Association

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29/10/1989

Resolutions

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29/10/1989

Resolutions

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29/10/1989

£ nc 100/500000000 13/10/89

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22/08/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PLANT NOMINEES LIMITED	Corporate Director	08/08/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	08/08/1996 - Present	311
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	08/08/1996 - Present	161
Wakeham, Peter Ronald	Director	27/09/1994 - 24/06/1996	24
Allan, John Murray	Director	10/02/1993 - 27/09/1994	27

Persons with Significant Control

No PSC data available.

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Description

About BET DEVELOPMENTS LIMITED

BET DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 22/08/1989 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 BET DEVELOPMENTS LIMITED?

BET DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 22/08/1989 and dissolved on 09/04/2012.

Where is BET DEVELOPMENTS LIMITED located?

BET DEVELOPMENTS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does BET DEVELOPMENTS LIMITED do?

BET DEVELOPMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BET DEVELOPMENTS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.