BET (NO.67) LIMITED

Key Data

Status

Dissolved

Company No.

01247050

Incorporation date

03/03/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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25/09/2009

Application for striking-off

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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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20/08/2009

Statement by Directors

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20/08/2009

Miscellaneous

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20/08/2009

Solvency Statement dated 17/08/09

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20/08/2009

Resolutions

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13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/06/2009

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

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21/05/2009

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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20/05/2009

Registered office changed on 20/05/2009 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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12/08/2008

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

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22/11/2007

Location of register of members

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14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2007

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

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11/06/2007

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

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08/06/2007

Location of register of members

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31/03/2007

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

View PDF (1 pages)

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: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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28/06/2006

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

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28/06/2005

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

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27/05/2005

Accounts made up to 2004-12-31

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11/06/2004

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

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05/04/2004

Accounts made up to 2003-12-31

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02/07/2003

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

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10/06/2003

Accounts made up to 2002-12-31

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27/06/2002

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

View PDF (5 pages)

12/06/2002

Accounts made up to 2001-12-31

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26/06/2001

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

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30/05/2001

Accounts made up to 2000-12-31

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18/07/2000

Certificate of change of name

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08/06/2000

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

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10/04/2000

Accounts made up to 1999-12-31

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30/09/1999

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

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30/09/1999

Director resigned

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30/09/1999

Director resigned

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04/07/1999

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

View PDF (6 pages)

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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06/07/1998

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

View PDF (6 pages)

02/06/1998

Accounts made up to 1997-12-31

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01/06/1998

Registered office changed on 01/06/98 from: valletta street hedon road hull HU9 5NP

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16/10/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

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

View PDF (14 pages)

24/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

04/06/1997

Location of debenture register

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04/06/1997

Location of register of members

View PDF (1 pages)

14/03/1997

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

27/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

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

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

20/09/1996

Accounts made up to 1996-03-30

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24/07/1996

Return made up to 01/06/96; no change of members

View PDF (6 pages)

14/06/1996

Director resigned

View PDF (1 pages)

08/08/1995

Accounts made up to 1995-04-01

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14/07/1995

Return made up to 01/06/95; full list of members

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14/07/1995

Secretary's particulars changed;director's particulars changed

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14/07/1995

Location of register of members address changed

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14/07/1995

Location of debenture register address changed

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02/11/1994

Director resigned

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29/07/1994

Accounts made up to 1994-04-02

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14/07/1994

Return made up to 01/06/94; no change of members

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11/01/1994

New director appointed

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11/01/1994

Registered office changed on 11/01/94 from: vine court chalk pit lane dorking surrey RH4 1ES

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11/01/1994

New director appointed

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14/12/1993

New director appointed

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23/06/1993

Accounts made up to 1993-03-27

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21/06/1993

Return made up to 01/06/93; no change of members

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11/03/1993

Director resigned

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13/11/1992

Director resigned

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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10/08/1992

Resolutions

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30/06/1992

Return made up to 01/06/92; full list of members

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25/06/1992

Full accounts made up to 1992-03-28

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13/12/1991

New director appointed

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28/11/1991

Director resigned

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25/11/1991

Certificate of change of name

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19/09/1991

Return made up to 23/08/91; full list of members

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11/09/1991

Full accounts made up to 1991-03-31

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25/01/1991

Accounts made up to 1990-03-31

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25/01/1991

Return made up to 18/10/90; full list of members

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19/09/1990

Director resigned

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05/02/1990

New director appointed

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22/01/1990

New director appointed

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12/10/1989

Resolutions

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12/10/1989

Full accounts made up to 1989-04-01

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12/10/1989

Return made up to 23/08/89; full list of members

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16/06/1989

Director resigned

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04/05/1989

Director's particulars changed

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01/03/1989

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

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25/01/1989

Full accounts made up to 1988-04-02

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20/08/1988

Declaration of satisfaction of mortgage/charge

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20/08/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

New director appointed

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06/04/1988

Return made up to 31/12/87; full list of members

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29/02/1988

New director appointed

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22/02/1988

New director appointed

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15/02/1988

Registered office changed on 15/02/88 from: valetta street hedon road hull

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15/02/1988

Director resigned

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15/02/1988

New director appointed

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15/02/1988

Secretary resigned;new secretary appointed

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15/02/1988

New director appointed

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15/02/1988

Accounting reference date shortened from 30/04 to 31/03

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18/01/1988

Resolutions

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13/01/1988

Auditor's resignation

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08/12/1987

Return made up to 02/11/87; full list of members

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04/11/1987

Particulars of mortgage/charge

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22/10/1987

Full accounts made up to 1987-04-30

View PDF (6 pages)

11/12/1986

Full accounts made up to 1986-04-30

View PDF (7 pages)

11/12/1986

Return made up to 14/11/86; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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
Wilman, Paul Anthony	Director	20/12/1993 - 11/08/1999	2
Wilde, James Christie Falconer	Director	06/12/1996 - 17/07/1997	42
Laan, Alexandra Jane	Director	29/09/2008 - Present	163
Hart, Raymond John	Director	26/11/1993 - 24/05/1996	62
Bunney, Geoffrey	Director	20/12/1993 - 15/07/1996	-

Persons with Significant Control

No PSC data available.

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Description

About BET (NO.67) LIMITED

BET (NO.67) LIMITED is an(a) Dissolved company incorporated on 03/03/1976 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There is currently 1 active director 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.67) LIMITED?

BET (NO.67) LIMITED is currently Dissolved. It was registered on 03/03/1976 .

Where is BET (NO.67) LIMITED located?

BET (NO.67) LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for BET (NO.67) LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.