BET (NO. 1) LIMITED

Key Data

Status

Dissolved

Company No.

00202826

Incorporation date

02/01/1925

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1975)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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24/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/09/2009

Statement by Directors

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22/09/2009

Miscellaneous

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22/09/2009

Solvency Statement dated 14/09/09

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22/09/2009

Resolutions

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27/08/2009

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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10/06/2009

Return made up to 28/05/09; full list of members

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19/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, 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: sw

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15/05/2009

Registered office changed on 15/05/2009 from portland house bressenden place london SW1E 5BH

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02/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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28/05/2008

Return made up to 28/05/08; full list of members

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14/11/2007

Secretary's particulars changed;director's particulars changed

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14/11/2007

Director's particulars changed

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13/11/2007

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

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04/06/2007

Return made up to 28/05/07; full list of members

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27/03/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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22/06/2006

Return made up to 28/05/06; full list of members

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15/06/2005

Return made up to 28/05/05; full list of members

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27/05/2005

Accounts made up to 2004-12-31

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04/06/2004

Return made up to 28/05/04; full list of members

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05/04/2004

Accounts made up to 2003-12-31

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14/07/2003

Return made up to 28/05/03; full list of members

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10/06/2003

Accounts made up to 2002-12-31

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21/06/2002

Return made up to 28/05/02; no change of members

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12/06/2002

Accounts made up to 2001-12-31

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13/06/2001

Return made up to 28/05/01; no change of members

View PDF (4 pages)

30/05/2001

Accounts made up to 2000-12-31

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08/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

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25/06/1999

Return made up to 28/05/99; no change of members

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19/04/1999

Accounts made up to 1998-12-31

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20/08/1998

Resolutions

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17/08/1998

Auditor's resignation

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05/06/1998

Return made up to 28/05/98; no change of members

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05/06/1998

Location of register of members address changed

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02/06/1998

Accounts made up to 1997-12-31

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21/05/1998

Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

17/10/1997

Accounts made up to 1996-12-31

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24/06/1997

Return made up to 28/05/97; full list of members

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25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

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

View PDF (1 pages)

24/09/1996

Secretary resigned;director resigned

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24/09/1996

Director resigned

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24/09/1996

New director appointed

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24/09/1996

New secretary appointed;new director appointed

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20/09/1996

Full accounts made up to 1996-03-30

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11/09/1996

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

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25/07/1996

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

View PDF (4 pages)

04/09/1995

Director's particulars changed

View PDF (2 pages)

01/09/1995

Full accounts made up to 1995-04-01

View PDF (10 pages)

13/07/1995

Return made up to 03/06/95; no change of members

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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16/01/1995

Resolutions

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29/07/1994

Full accounts made up to 1994-04-02

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14/07/1994

Return made up to 03/06/94; full list of members

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13/07/1993

Full accounts made up to 1993-03-27

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23/06/1993

Return made up to 03/06/93; no change of members

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29/01/1993

Director resigned;new director appointed

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04/12/1992

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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19/05/1992

Full accounts made up to 1991-03-30

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14/11/1991

Full accounts made up to 1990-03-31

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27/06/1991

Return made up to 03/06/91; full list of members

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24/01/1991

Full accounts made up to 1989-04-01

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22/01/1991

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

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25/04/1990

Resolutions

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16/11/1989

Return made up to 07/11/89; full list of members

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04/09/1989

Accounting reference date shortened from 02/09 to 31/03

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08/08/1989

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

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25/04/1989

Full accounts made up to 1988-04-02

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09/03/1989

New secretary appointed;new director appointed

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09/03/1989

Secretary resigned;director resigned

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05/01/1989

Registered office changed on 05/01/89 from: 54-62 regent street london W1R 5PJ

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05/01/1989

Accounting reference date shortened from 31/03 to 02/09

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06/09/1988

Certificate of change of name

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17/12/1987

New director appointed

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17/12/1987

New director appointed

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17/12/1987

New director appointed

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17/12/1987

Director resigned

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02/11/1987

Resolutions

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22/10/1987

Certificate of change of name and re-registration from Public Limited Company to Private

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22/10/1987

Re-registration of Memorandum and Articles

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22/10/1987

Application for reregistration from PLC to private

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22/10/1987

Resolutions

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22/10/1987

Resolutions

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10/09/1987

Full group accounts made up to 1987-03-31

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10/09/1987

Return made up to 30/07/87; full list of members

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08/09/1987

Secretary resigned;new secretary appointed;director resigned

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03/12/1986

Director resigned

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08/10/1986

Group of companies' accounts made up to 1986-03-31

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08/10/1986

Return made up to 27/08/86; full list of members

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07/10/1986

New director appointed

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01/09/1976

Accounts made up to 2075-12-31

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08/10/1975

Annual return made up to 17/07/75

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Unreported

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
Dane, Laura May	Director	14/01/1993 - 09/08/1996	74
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Director	09/08/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About BET (NO. 1) LIMITED

BET (NO. 1) LIMITED is an(a) Dissolved company incorporated on 02/01/1925 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 (NO. 1) LIMITED?

BET (NO. 1) LIMITED is currently Dissolved. It was registered on 02/01/1925 and dissolved on 30/03/2010.

Where is BET (NO. 1) LIMITED located?

BET (NO. 1) LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for BET (NO. 1) LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.