BET OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00374698

Incorporation date

26/06/1942

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1976)

24/04/2012

Final Gazette dissolved via compulsory strike-off

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10/01/2012

First Gazette notice for compulsory strike-off

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09/06/2011

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

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21/12/2010

Director's details changed for Paul Griffiths on 2009-10-01

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02/12/2010

Statement of capital on 2010-12-02

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25/11/2010

Statement by Directors

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25/11/2010

Solvency Statement dated 18/11/10

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25/11/2010

Resolutions

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30/09/2010

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

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15/06/2010

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

View PDF (5 pages)

20/04/2010

Director's details changed for Paul Griffiths on 2009-10-01

View PDF (2 pages)

08/09/2009

Auditor's resignation

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25/08/2009

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

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19/06/2009

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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02/06/2009

Full accounts made up to 2008-12-31

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08/05/2009

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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07/05/2009

Registered office changed on 07/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

10/11/2008

Director's Change of Particulars / paul griffiths / 01/11/2008 / HouseName/Number was: , now: chalvington manor; Street was: mill barn, now: church farm lane; Area was: silver hill hurst green, now: chalvington; Post Town was: etchingham, now: hailsham; Post Code was: TN19 7QD, now: BN27 3TD; Country was: , now: united kingdom

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02/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

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

View PDF (1 pages)

07/06/2007

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

View PDF (3 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

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)

29/06/2006

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

View PDF (3 pages)

02/05/2006

Registered office changed on 02/05/06 from: felcourt road felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/07/2005

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

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

11/06/2004

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

View PDF (6 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/07/2003

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

View PDF (6 pages)

26/04/2003

Auditor's resignation

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/06/2002

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

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

06/07/2001

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

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

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

View PDF (9 pages)

21/06/2000

Location of register of members address changed

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21/06/2000

Location of register of members

View PDF (1 pages)

20/06/2000

Registered office changed on 20/06/00 from: felcourt road felcourt east grinstead west sussex RH19 2JY

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/07/1999

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

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Auditor's resignation

View PDF (2 pages)

05/06/1998

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

View PDF (8 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/06/1997

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

View PDF (14 pages)

19/06/1997

Location of register of members address changed

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19/06/1997

Location of debenture register address changed

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25/01/1997

Registered office changed on 25/01/97 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

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

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24/09/1996

Secretary resigned;director resigned

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24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

New director appointed

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20/09/1996

Full accounts made up to 1996-03-30

View PDF (11 pages)

11/09/1996

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

View PDF (1 pages)

25/07/1996

Return made up to 03/06/96; full list of members

View PDF (6 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (11 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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01/11/1994

Director resigned

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01/11/1994

Secretary resigned;new secretary appointed

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02/08/1994

Full accounts made up to 1994-04-02

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14/07/1994

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

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06/02/1994

Full accounts made up to 1993-03-27

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12/10/1993

New director appointed

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12/10/1993

Director resigned

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23/06/1993

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

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15/03/1993

Ad 09/03/93--------- £ si [email protected]=30000000 £ ic 46667462/76667462

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03/02/1993

Full accounts made up to 1992-03-28

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01/07/1992

Full accounts made up to 1991-03-30

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30/06/1992

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

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04/06/1992

Director resigned

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04/06/1992

New director appointed

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04/06/1992

New director appointed

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27/04/1992

Full accounts made up to 1990-03-31

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09/04/1992

Director resigned

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20/09/1991

Full accounts made up to 1989-04-01

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02/09/1991

Director resigned

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27/07/1991

Location of register of members

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01/07/1991

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

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02/05/1991

New director appointed

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02/05/1991

New director appointed

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07/02/1991

Director resigned;new director appointed

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07/02/1991

Secretary resigned;new secretary appointed

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07/02/1991

Director resigned;new director appointed

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27/11/1990

Return made up to 29/06/90; full list of members

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28/09/1990

Location of register of members

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21/06/1990

Return made up to 01/10/89; full list of members

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13/06/1990

Return made up to 30/09/88; full list of members

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14/03/1990

Full accounts made up to 1988-04-02

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06/03/1990

First Gazette notice for compulsory strike-off

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28/02/1990

Compulsory strike-off action has been discontinued

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29/11/1988

Statement of affairs

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28/11/1988

Statement of affairs

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08/07/1988

S-div conve

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13/06/1988

Wd 06/05/88 ad 31/03/88--------- £ si [email protected]=28104776

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17/05/1988

Wd 08/04/88 ad 16/03/88--------- £ si [email protected]=7462686

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16/05/1988

Resolutions

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16/05/1988

Resolutions

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16/05/1988

£ nc 11100000/100000000

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22/04/1988

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

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22/04/1988

Re-registration of Memorandum and Articles

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22/04/1988

Application for reregistration from PLC to private

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22/04/1988

Resolutions

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22/04/1988

Resolutions

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24/03/1988

Return made up to 01/10/87; full list of members

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26/10/1987

Full accounts made up to 1987-03-31

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04/06/1987

Return made up to 13/08/86; full list of members

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29/05/1987

Full accounts made up to 1986-03-31

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10/09/1976

Annual return made up to 10/08/76

View PDF (16 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Dane, Laura May	Secretary	16/09/1994 - 09/08/1996	54
Dane, Laura May	Director	30/09/1993 - 09/08/1996	74
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Director	09/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About BET OVERSEAS LIMITED

BET OVERSEAS LIMITED is an(a) Dissolved company incorporated on 26/06/1942 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. 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 BET OVERSEAS LIMITED?

BET OVERSEAS LIMITED is currently Dissolved. It was registered on 26/06/1942 and dissolved on 24/04/2012.

Where is BET OVERSEAS LIMITED located?

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

What does BET OVERSEAS LIMITED do?

BET OVERSEAS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BET OVERSEAS LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via compulsory strike-off.