BETTERWARE POLAND LIMITED

Key Data

Status

Dissolved

Company No.

00434426

Incorporation date

02/05/1947

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1947)

22/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2015

First Gazette notice for voluntary strike-off

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05/08/2015

Application to strike the company off the register

View PDF (3 pages)

27/03/2015

Registered office address changed from Stanley House Park Lane Castle Vale Birmingham B35 6LJ to Unit 2 Hurricane Park Hurricane Park Heartlands Parkway Birmingham B7 5PJ on 2015-03-27

View PDF (1 pages)

15/06/2012

EC Regs onset of insolvency

View PDF (3 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

05/10/2011

Full accounts made up to 2011-01-01

View PDF (20 pages)

24/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2010-01-02

View PDF (19 pages)

06/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

09/08/2010

Termination of appointment of Francis Wolfe as a director

View PDF (1 pages)

08/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

13/07/2009

Full accounts made up to 2008-12-27

View PDF (19 pages)

01/05/2009

Director appointed mr carl harvey

View PDF (2 pages)

20/10/2008

Full accounts made up to 2007-12-29

View PDF (17 pages)

21/08/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

11/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

25/07/2006

Resolutions

View PDF (5 pages)

19/07/2006

Resolutions

View PDF (5 pages)

04/07/2006

Director resigned

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (8 pages)

20/06/2006

Resolutions

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Certificate of change of name

View PDF (2 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-01-01

View PDF (11 pages)

31/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

15/09/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

15/09/2004

Full accounts made up to 2003-12-27

View PDF (11 pages)

02/07/2004

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

15/08/2003

Ad 23/07/03--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

15/08/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

15/08/2003

Resolutions

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15/08/2003

Resolutions

View PDF (1 pages)

08/07/2003

Resolutions

View PDF (4 pages)

06/05/2003

Full accounts made up to 2002-12-28

View PDF (12 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (2 pages)

15/03/2003

Certificate of change of name

View PDF (3 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/12/2002

Full accounts made up to 2002-03-02

View PDF (11 pages)

09/12/2002

Accounting reference date shortened from 25/02/03 to 31/12/02

View PDF (1 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 15/08/02; full list of members

View PDF (6 pages)

26/02/2002

New director appointed

View PDF (3 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/01/2002

Declaration of assistance for shares acquisition

View PDF (11 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2001

Total exemption full accounts made up to 2001-03-03

View PDF (11 pages)

05/10/2001

New secretary appointed

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

30/08/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

02/08/2001

New director appointed

View PDF (3 pages)

28/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 2000-02-26

View PDF (10 pages)

23/05/2000

Director resigned

View PDF (1 pages)

14/09/1999

Return made up to 15/08/99; no change of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1999-02-27

View PDF (13 pages)

20/10/1998

Full accounts made up to 1998-02-28

View PDF (14 pages)

14/09/1998

Return made up to 15/08/98; full list of members

View PDF (9 pages)

28/04/1998

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/04/1998

Particulars of mortgage/charge

View PDF (22 pages)

14/04/1998

Director resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (3 pages)

09/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Resolutions

View PDF (6 pages)

02/02/1998

Particulars of mortgage/charge

View PDF (22 pages)

19/11/1997

Full accounts made up to 1997-03-01

View PDF (14 pages)

10/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

26/11/1996

Full accounts made up to 1996-03-02

View PDF (14 pages)

11/09/1996

Return made up to 15/08/96; no change of members

View PDF (5 pages)

15/12/1995

Full accounts made up to 1995-02-28

View PDF (9 pages)

07/09/1995

Return made up to 15/08/95; no change of members

View PDF (6 pages)

18/07/1995

Director resigned

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28/04/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/12/1994

Full accounts made up to 1994-02-26

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13/09/1994

Return made up to 15/08/94; full list of members

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13/02/1994

Registered office changed on 13/02/94 from: stanley house, kingsbury road curdworth, sutton coldfield, west midlands B76 9EG

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18/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/12/1993

Full accounts made up to 1993-02-27

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12/09/1993

Return made up to 15/08/93; full list of members

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24/03/1993

Memorandum and Articles of Association

View PDF (11 pages)

24/03/1993

Resolutions

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14/09/1992

Full accounts made up to 1992-02-29

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14/09/1992

Return made up to 15/08/92; full list of members

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18/12/1991

Declaration of satisfaction of mortgage/charge

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18/12/1991

Declaration of satisfaction of mortgage/charge

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16/09/1991

Full accounts made up to 1991-03-02

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16/09/1991

Return made up to 15/08/91; no change of members

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16/09/1991

Registered office changed on 16/09/91

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16/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1991

Director resigned

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20/02/1991

Return made up to 15/08/90; no change of members

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10/10/1990

Particulars of mortgage/charge

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12/09/1990

Full accounts made up to 1990-02-24

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23/01/1990

Particulars of mortgage/charge

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30/10/1989

Registered office changed on 30/10/89 from: block e, 53-79 highgate road, london, NW5 1XL

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30/10/1989

Secretary resigned;new secretary appointed;director resigned

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26/10/1989

Return made up to 15/08/89; full list of members

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24/10/1989

Accounting reference date shortened from 30/06 to 25/02

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28/09/1989

Full accounts made up to 1989-02-25

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12/07/1989

Full accounts made up to 1988-06-30

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12/07/1989

Return made up to 26/05/89; full list of members

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03/04/1989

Registered office changed on 03/04/89 from: 33A wembley hill road, wembley, middx, HA9 8UX

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16/08/1988

New director appointed

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23/06/1988

Director resigned;new director appointed

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23/06/1988

Director resigned;new director appointed

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23/06/1988

Director resigned

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23/06/1988

Director resigned

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23/06/1988

Director resigned

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23/06/1988

Director resigned

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06/05/1988

Accounts for a small company made up to 1987-06-30

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06/05/1988

Return made up to 25/04/88; full list of members

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16/02/1988

Director resigned

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22/06/1987

Accounts for a small company made up to 1986-06-30

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22/06/1987

Return made up to 11/05/87; full list of members

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06/05/1986

Full accounts made up to 1985-06-30

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06/05/1986

Return made up to 28/04/86; full list of members

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02/05/1947

Incorporation

View PDF (13 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

01/01/2011

Last change occurred

01/01/2011

Accounts

Full

Last made up date

01/01/2011

Next account date

01/01/2012

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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
Hartley, Peter Christopher	Director	03/12/1993 - 13/04/2000	57
INTERHOME MFG LTD	Corporate Director	21/01/2002 - 04/03/2003	4
Cohen, Andrew Lynton	Director	06/06/2006 - 30/06/2006	58
Mcclenaghan, Eric Edward	Director	01/12/2000 - 30/09/2001	23
Lewis, Julian Anthony	Secretary	22/01/1998 - 01/12/2000	11

Persons with Significant Control

No PSC data available.

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Description

About BETTERWARE POLAND LIMITED

BETTERWARE POLAND LIMITED is an(a) Dissolved company incorporated on 02/05/1947 with the registered office located at Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham B7 5PJ. 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 BETTERWARE POLAND LIMITED?

BETTERWARE POLAND LIMITED is currently Dissolved. It was registered on 02/05/1947 and dissolved on 22/03/2016.

Where is BETTERWARE POLAND LIMITED located?

BETTERWARE POLAND LIMITED is registered at Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham B7 5PJ.

What does BETTERWARE POLAND LIMITED do?

BETTERWARE POLAND LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BETTERWARE POLAND LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved via voluntary strike-off.