BETA LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01016586

Incorporation date

02/07/1971

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1971)

25/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2009

Secretary appointed james edward ernest frost

View PDF (1 pages)

17/06/2009

Appointment Terminated Director and Secretary antony chandler

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

28/01/2008

Return made up to 07/12/07; no change of members

View PDF (8 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

25/01/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/12/2006

Return made up to 07/12/06; full list of members

View PDF (7 pages)

17/01/2006

Registered office changed on 17/01/06 from: 45-57 the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

13/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/01/2005

Return made up to 07/12/04; full list of members

View PDF (7 pages)

10/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

12/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

18/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

01/12/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

09/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

24/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 25/07/01 from: 12 old bond street london W1X 3DB

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

18/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

21/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (11 pages)

13/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 13/12/99

View PDF (0 pages)

21/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

26/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

11/12/1997

Return made up to 20/12/97; no change of members

View PDF (6 pages)

30/12/1996

Return made up to 20/12/96; no change of members

View PDF (4 pages)

23/09/1996

Full accounts made up to 1996-06-30

View PDF (11 pages)

08/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

21/06/1995

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

View PDF (1 pages)

15/03/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

13/02/1995

Resolutions

View PDF (2 pages)

13/02/1995

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/02/1995

Return made up to 20/12/94; change of members

View PDF (0 pages)

09/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

03/08/1994

Registered office changed on 03/08/94 from: jubilee house 2 jubilee place london SW3 3TQ

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15/06/1994

New director appointed

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26/05/1994

Director resigned

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08/05/1994

Director resigned

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01/02/1994

Full accounts made up to 1993-07-31

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27/01/1994

Return made up to 20/12/93; full list of members

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27/01/1994

Secretary's particulars changed;director's particulars changed

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23/11/1993

New director appointed

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30/03/1993

Full accounts made up to 1992-07-31

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18/01/1993

Return made up to 20/12/92; no change of members

View PDF (0 pages)

03/08/1992

Registered office changed on 03/08/92 from: old chelsea house 15 old church street london SW3 5DL

View PDF (0 pages)

24/02/1992

Full accounts made up to 1991-07-31

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16/01/1992

Return made up to 20/12/91; no change of members

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22/07/1991

New director appointed

View PDF (0 pages)

03/01/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

03/01/1991

Return made up to 20/12/90; full list of members

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04/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1989

Full accounts made up to 1989-07-31

View PDF (0 pages)

19/12/1989

Return made up to 17/11/89; full list of members

View PDF (0 pages)

20/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1989

Registered office changed on 06/09/89 from: 19 bruton place london W1X 7AB

View PDF (0 pages)

19/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1989

Return made up to 27/10/88; full list of members

View PDF (0 pages)

12/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1989

New director appointed

View PDF (0 pages)

10/05/1989

Full accounts made up to 1988-07-31

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19/01/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1988

Return made up to 30/04/88; full list of members

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10/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1987

Full accounts made up to 1987-07-31

View PDF (0 pages)

07/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1987

Particulars of mortgage/charge

View PDF (5 pages)

20/02/1987

Return made up to 19/01/87; full list of members

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21/01/1987

Full accounts made up to 1986-07-31

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21/08/1986

Accounting reference date extended from 31/03 to 31/07

View PDF (0 pages)

02/07/1971

Incorporation

View PDF (15 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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Wooldridge, David James	Director	02/03/2007 - Present	15
Mullens, Hugh Thomas Perrin	Director	01/06/1994 - Present	10
Hughes, Michael Richard	Director	02/03/2007 - Present	21
Jones, Simon Crawshay	Director	28/10/1993 - 25/05/1994	14
Frost, James Edward Ernest	Secretary	31/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BETA LEASING LIMITED

BETA LEASING LIMITED is an(a) Dissolved company incorporated on 02/07/1971 with the registered office located at Broadwall House, 21 Broadwall, London SE1 9PL. 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 BETA LEASING LIMITED?

BETA LEASING LIMITED is currently Dissolved. It was registered on 02/07/1971 and dissolved on 25/05/2010.

Where is BETA LEASING LIMITED located?

BETA LEASING LIMITED is registered at Broadwall House, 21 Broadwall, London SE1 9PL.

What does BETA LEASING LIMITED do?

BETA LEASING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BETA LEASING LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via compulsory strike-off.