BETA RESEARCH & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01559593

Incorporation date

05/05/1981

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1981)

22/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/05/2022

Liquidators' statement of receipts and payments to 2022-03-26

View PDF (9 pages)

25/05/2021

Liquidators' statement of receipts and payments to 2021-03-26

View PDF (9 pages)

15/05/2020

Liquidators' statement of receipts and payments to 2020-03-26

View PDF (11 pages)

01/05/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

01/05/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (2 pages)

23/04/2019

Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2019-04-23

View PDF (2 pages)

19/04/2019

Declaration of solvency

View PDF (5 pages)

19/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/04/2019

Resolutions

View PDF (1 pages)

25/03/2019

Statement by Directors

View PDF (1 pages)

25/03/2019

Statement of capital on 2019-03-25

View PDF (3 pages)

25/03/2019

Solvency Statement dated 20/03/19

View PDF (1 pages)

25/03/2019

Resolutions

View PDF (1 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

22/11/2018

Resolutions

View PDF (32 pages)

22/11/2018

Statement of company's objects

View PDF (2 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

28/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

04/01/2018

Notification of Ge Infrastructure Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Jeff Wyatt as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of Paul Kenneth Maidstone as a director on 2017-06-30

View PDF (1 pages)

25/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

07/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

22/08/2016

Termination of appointment of Roger Neil Bull as a director on 2016-08-19

View PDF (1 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/02/2015

Appointment of Bryan Groulx as a director on 2015-02-13

View PDF (2 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/03/2014

Miscellaneous

View PDF (2 pages)

06/03/2014

Termination of appointment of Andres Aviles Guerrero as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

08/11/2013

Miscellaneous

View PDF (1 pages)

03/09/2013

Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF on 2013-09-03

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/04/2013

Director's details changed for Andres Luis Aviles Guerrero on 2013-04-08

View PDF (2 pages)

09/04/2013

Director's details changed for Andres Luis Aviles Guerrero on 2012-07-31

View PDF (2 pages)

05/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

09/08/2012

Appointment of Andres Luis Aviles Guerrero as a director

View PDF (2 pages)

09/08/2012

Appointment of Paul Kenneth Maidstone as a director

View PDF (2 pages)

09/08/2012

Termination of appointment of Olufemi Oyetunde as a director

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/01/2010

Director's details changed for Stephen John Dwyer on 2009-10-01

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Mr Roger Neil Bull on 2009-10-01

View PDF (2 pages)

23/11/2009

Appointment of Olufemi Klawole Oyetunde as a director

View PDF (3 pages)

21/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

20/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

17/11/2009

Termination of appointment of a director

View PDF (1 pages)

16/11/2009

Registered office address changed from , 100 Barbirolli Square, Manchester, Greater Manchester, M2 3AB on 2009-11-16

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

31/03/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

31/12/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

12/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2007

Registered office changed on 05/10/07 from: unit 5.3, lancaster court, lancaster park, needwood, staffordshire DE13 9PD

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Registered office changed on 25/09/07 from: 50 goodsmoor road industrial, estate, sinfin, derby, DE24 9GN

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2006

Return made up to 06/11/06; full list of members

View PDF (8 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

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16/12/2005

Return made up to 06/11/05; full list of members

View PDF (8 pages)

20/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Return made up to 06/11/04; full list of members

View PDF (8 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

21/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (3 pages)

18/04/2003

Resolutions

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18/04/2003

Resolutions

View PDF (4 pages)

16/04/2003

Resolutions

View PDF (19 pages)

23/12/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/03/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Return made up to 06/11/01; full list of members

View PDF (6 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Return made up to 06/11/00; full list of members

View PDF (6 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Registered office changed on 02/04/99 from: 19 charterhouse street, london, EC1N 6QP

View PDF (1 pages)

20/11/1998

Return made up to 06/11/98; no change of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

13/11/1997

Return made up to 06/11/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (1 pages)

27/05/1997

Resolutions

View PDF (0 pages)

16/12/1996

Director resigned

View PDF (1 pages)

13/11/1996

Return made up to 06/11/96; no change of members

View PDF (7 pages)

13/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/09/1996

Accounting reference date shortened from 31/03/96 to 31/12/95

View PDF (1 pages)

04/06/1996

Registered office changed on 04/06/96 from: exchange house, primrose street, london EC2A 6QP

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

10/11/1995

Return made up to 06/11/95; no change of members

View PDF (6 pages)

28/01/1995

Full accounts made up to 1994-03-31

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

28/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1994

Return made up to 06/11/94; full list of members

View PDF (8 pages)

18/02/1994

Return made up to 06/11/93; full list of members

View PDF (7 pages)

10/01/1994

Full accounts made up to 1993-03-31

View PDF (17 pages)

02/04/1993

Auditor's resignation

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16/03/1993

Auditor's resignation

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16/03/1993

Notice of resolution removing auditor

View PDF (1 pages)

13/02/1993

Secretary resigned;new secretary appointed

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20/11/1992

New director appointed

View PDF (0 pages)

20/11/1992

Return made up to 06/11/92; no change of members

View PDF (6 pages)

20/10/1992

Director resigned

View PDF (0 pages)

01/10/1992

New director appointed

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01/10/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

13/11/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

12/11/1991

Return made up to 06/11/91; no change of members

View PDF (6 pages)

19/12/1990

Registered office changed on 19/12/90 from: watling house, 35/37 cannon street, london, EC4M 5SD

View PDF (1 pages)

14/11/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

14/11/1990

Return made up to 06/11/90; full list of members

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20/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

11/12/1989

Return made up to 04/12/89; no change of members

View PDF (5 pages)

17/01/1989

Return made up to 21/11/88; full list of members

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22/12/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

19/12/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

25/08/1987

Return made up to 16/07/87; full list of members

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25/08/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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18/09/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

19/02/1986

Accounts made up to 1985-03-31

View PDF (10 pages)

16/11/1984

Accounts made up to 1984-03-31

View PDF (10 pages)

02/08/1984

Accounts made up to 1983-03-31

View PDF (9 pages)

05/10/1983

Accounts made up to 1982-03-31

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04/02/1982

Certificate of change of name

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05/05/1981

Incorporation

View PDF (23 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2431
A G SECRETARIAL LIMITED	Corporate Secretary	25/09/2007 - 31/10/2009	1337
Sudworth, James Lowe	Director	30/12/2003 - 25/09/2007	2
Tilley, Alec Roger	Director	30/12/2003 - 25/09/2007	2
Knauff, Pierre Marie Charles Jean	Director	12/03/1999 - 25/09/2007	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BETA RESEARCH & DEVELOPMENT LIMITED

BETA RESEARCH & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 05/05/1981 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 BETA RESEARCH & DEVELOPMENT LIMITED?

BETA RESEARCH & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 05/05/1981 and dissolved on 22/05/2023.

Where is BETA RESEARCH & DEVELOPMENT LIMITED located?

BETA RESEARCH & DEVELOPMENT LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BETA RESEARCH & DEVELOPMENT LIMITED do?

BETA RESEARCH & DEVELOPMENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BETA RESEARCH & DEVELOPMENT LIMITED?

The latest filing was on 22/05/2023: Final Gazette dissolved following liquidation.