BETA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01899912

Incorporation date

26/03/1985

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

11/02/2010

Final Gazette dissolved following liquidation

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11/11/2009

Return of final meeting in a members' voluntary winding up

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06/09/2009

Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england

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16/04/2009

Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms

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06/04/2009

Appointment Terminated Director elizabeth horler

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06/11/2008

Declaration of solvency

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06/11/2008

Appointment of a voluntary liquidator

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06/11/2008

Resolutions

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06/11/2008

Registered office changed on 07/11/2008 from 234 bath road slough SL1 4EE

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30/10/2008

Director appointed gareth john osborn

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30/10/2008

Director appointed david crawford bridges

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30/10/2008

Director appointed vanessa kate critchley

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30/10/2008

Director appointed philip anthony redding

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30/10/2008

Appointment Terminated Director siva shanker

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15/10/2008

Appointment Terminated Secretary valerie lynch

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15/10/2008

Secretary appointed elizabeth ann blease

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23/07/2008

Appointment Terminated Director valerie lynch

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23/07/2008

Appointment Terminated Secretary john probert

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21/07/2008

Secretary appointed valerie ann lynch

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21/07/2008

Director appointed siva shanker

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04/06/2008

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

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15/11/2007

New director appointed

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15/11/2007

Director resigned

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15/11/2007

Director resigned

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14/08/2007

Total exemption full accounts made up to 2006-12-31

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03/06/2007

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

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11/02/2007

New director appointed

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01/01/2007

Director resigned

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05/12/2006

Amended accounts made up to 2005-12-31

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30/10/2006

Total exemption full accounts made up to 2005-12-31

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05/06/2006

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

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05/09/2005

Total exemption full accounts made up to 2004-12-31

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07/07/2005

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

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20/12/2004

Secretary's particulars changed;director's particulars changed

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04/10/2004

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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05/11/2003

New director appointed

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11/06/2003

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

View PDF (7 pages)

18/05/2003

Full accounts made up to 2002-12-31

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29/01/2003

Auditor's resignation

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24/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/07/2001

Director's particulars changed

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20/06/2001

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

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/06/2000

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

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18/06/2000

Full accounts made up to 1999-12-31

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30/11/1999

Director resigned

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30/11/1999

Director resigned

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30/11/1999

Director resigned

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04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (3 pages)

20/06/1999

Return made up to 01/06/99; full list of members

View PDF (9 pages)

20/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

08/09/1998

Auditor's resignation

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02/09/1998

Director resigned

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23/06/1998

Return made up to 01/06/98; full list of members

View PDF (10 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

07/10/1997

Director resigned

View PDF (1 pages)

23/06/1997

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

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29/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1996

Full accounts made up to 1995-12-31

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20/06/1996

Return made up to 01/06/96; full list of members

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06/05/1996

Director resigned

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13/06/1995

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

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17/05/1995

Full accounts made up to 1994-12-31

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03/04/1995

Secretary's particulars changed

View PDF (2 pages)

29/06/1994

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

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14/06/1994

Full accounts made up to 1993-12-31

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28/06/1993

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

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07/06/1993

Full accounts made up to 1992-12-31

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12/08/1992

Secretary's particulars changed

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05/08/1992

New director appointed

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14/07/1992

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

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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26/04/1992

Full accounts made up to 1991-12-31

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12/04/1992

Director's particulars changed

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29/03/1992

Director resigned

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06/10/1991

New director appointed

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24/09/1991

New director appointed

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24/09/1991

New director appointed

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19/09/1991

Director resigned

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13/06/1991

Return made up to 01/06/91; full list of members

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13/06/1991

Full accounts made up to 1990-12-31

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13/08/1990

Secretary resigned;new secretary appointed

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 01/06/90; full list of members

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10/10/1989

Director's particulars changed

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 29/05/89; full list of members

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15/06/1989

Director resigned

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23/05/1989

New director appointed

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27/09/1988

Full accounts made up to 1987-12-31

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05/07/1988

Return made up to 30/05/88; full list of members

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17/02/1988

New director appointed

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07/10/1987

Return made up to 03/08/87; full list of members

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19/08/1987

Full accounts made up to 1986-12-31

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28/11/1986

Return made up to 10/09/86; full list of members

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07/11/1986

Full accounts made up to 1985-12-31

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Osborn, Gareth John	Director	24/10/2008 - Present	264
Keogan, John Stephen Philip	Director	20/07/1992 - 03/10/1997	34
Shanker, Siva	Director	08/07/2008 - 24/10/2008	9
Horler, Elizabeth Anne	Director	31/12/2006 - 31/03/2009	53
Redding, Philip Anthony	Director	24/10/2008 - Present	217

Persons with Significant Control

No PSC data available.

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Description

About BETA PROPERTIES LIMITED

BETA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 26/03/1985 with the registered office located at No.1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 5 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 PROPERTIES LIMITED?

BETA PROPERTIES LIMITED is currently Dissolved. It was registered on 26/03/1985 and dissolved on 11/02/2010.

Where is BETA PROPERTIES LIMITED located?

BETA PROPERTIES LIMITED is registered at No.1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BETA PROPERTIES LIMITED do?

BETA PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BETA PROPERTIES LIMITED?

The latest filing was on 11/02/2010: Final Gazette dissolved following liquidation.