CONTITECH BEATTIE LTD

Key Data

Status

Dissolved

Company No.

01681309

Incorporation date

24/11/1982

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1982)

17/06/2015

Final Gazette dissolved following liquidation

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17/03/2015

Return of final meeting in a members' voluntary winding up

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08/02/2015

Liquidators' statement of receipts and payments to 2014-12-17

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13/02/2014

Liquidators' statement of receipts and payments to 2013-12-17

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07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2013

Registered office address changed from Contitech Beattie Ltd Jubilee Industrial Estate Ashington Northumberland NE63 8UB United Kingdom on 2013-01-07

View PDF (2 pages)

03/01/2013

Declaration of solvency

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03/01/2013

Appointment of a voluntary liquidator

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03/01/2013

Resolutions

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

08/12/2011

Registered office address changed from Jubilee Industrial Estate, Ashington, Northumberland. NE63 8UW. on 2011-12-09

View PDF (1 pages)

17/11/2011

Appointment of Peter Stone as a director

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17/11/2011

Termination of appointment of Andrew Esson as a director

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17/11/2011

Appointment of Almuth Spatz as a director

View PDF (2 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (22 pages)

26/04/2011

Termination of appointment of John Hodgson as a secretary

View PDF (1 pages)

26/04/2011

Appointment of Dr Almuth Spatz as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

23/11/2010

Secretary's details changed for John Westgarth Hodgson on 2010-08-01

View PDF (2 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (23 pages)

23/05/2010

Termination of appointment of John Hodgson as a director

View PDF (1 pages)

24/01/2010

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

24/01/2010

Director's details changed for Andrew Esson on 2010-01-25

View PDF (2 pages)

06/01/2010

Appointment of John Westgarth Hodgson as a director

View PDF (3 pages)

05/11/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

08/12/2008

Return made up to 10/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

11/06/2008

Certificate of change of name

View PDF (2 pages)

27/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

19/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

22/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

10/10/2006

New director appointed

View PDF (2 pages)

19/02/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 10/11/05; full list of members

View PDF (6 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (17 pages)

02/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (17 pages)

08/12/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

07/10/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

21/09/2003

Auditor's resignation

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06/01/2003

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

08/10/2002

Secretary's particulars changed

View PDF (1 pages)

08/10/2002

Director resigned

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10/02/2002

New secretary appointed

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10/02/2002

Secretary resigned;director resigned

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29/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

29/10/2001

Certificate of change of name

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17/09/2001

Accounts made up to 2000-12-31

View PDF (22 pages)

13/12/2000

Return made up to 10/11/00; full list of members

View PDF (8 pages)

30/10/2000

Accounts made up to 2000-04-14

View PDF (32 pages)

19/10/2000

Accounting reference date shortened from 14/04/01 to 31/12/00

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (8 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2000

Accounting reference date extended from 31/01/00 to 14/04/00

View PDF (1 pages)

27/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Return made up to 10/11/99; full list of members

View PDF (8 pages)

25/10/1999

Accounts made up to 1999-01-31

View PDF (27 pages)

26/11/1998

Return made up to 10/11/98; full list of members

View PDF (6 pages)

17/06/1998

Accounts made up to 1998-01-31

View PDF (27 pages)

06/01/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

25/10/1997

Accounts made up to 1997-01-31

View PDF (24 pages)

06/08/1997

£ ic 40200/36000 31/07/97 £ sr 4200@1=4200

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20/07/1997

Director resigned

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06/03/1997

Accounts made up to 1996-01-31

View PDF (17 pages)

12/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

01/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

Secretary resigned

View PDF (1 pages)

27/12/1995

Return made up to 14/12/95; full list of members

View PDF (8 pages)

10/08/1995

Accounts made up to 1995-01-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 14/12/94; no change of members

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09/08/1994

Accounts for a medium company made up to 1994-01-31

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20/12/1993

Auditor's resignation

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20/12/1993

Return made up to 14/12/93; no change of members

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26/06/1993

Accounts made up to 1993-01-31

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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13/04/1993

New director appointed

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10/01/1993

Return made up to 14/12/92; full list of members

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23/08/1992

Accounts made up to 1992-01-31

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07/01/1992

Accounts for a small company made up to 1991-01-31

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07/01/1992

Return made up to 14/12/91; no change of members

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01/09/1991

Particulars of mortgage/charge

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09/12/1990

Accounts for a small company made up to 1990-01-31

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09/12/1990

Return made up to 31/01/90; no change of members

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04/10/1990

Registered office changed on 05/10/90 from: barrington indl estate bedlington northumberland NE22 7DQ

View PDF (1 pages)

07/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1990

Return made up to 14/12/89; full list of members

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13/12/1989

Accounts for a small company made up to 1989-01-31

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14/02/1989

Accounts for a small company made up to 1988-01-31

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14/02/1989

Return made up to 31/12/88; full list of members

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12/01/1988

Accounts for a small company made up to 1987-01-31

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16/12/1987

Return made up to 30/11/87; full list of members

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15/12/1986

Particulars of mortgage/charge

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02/12/1986

Accounts for a small company made up to 1986-01-31

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02/12/1986

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

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21/09/1986

Particulars of mortgage/charge

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20/01/1983

Miscellaneous

View PDF (5 pages)

24/11/1982

Miscellaneous

View PDF (1 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hodgson, John Westgarth	Director	21/12/2009 - 24/05/2010	-
Hodgson, John Westgarth	Secretary	04/12/2001 - 27/04/2011	-
Spatz, Almuth, Dr	Secretary	27/04/2011 - Present	-
Spatz, Almuth	Director	17/11/2011 - Present	-
Bangert, Uwe Karl-Heinz	Director	14/04/2000 - 26/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About CONTITECH BEATTIE LTD

CONTITECH BEATTIE LTD is an(a) Dissolved company incorporated on 24/11/1982 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 CONTITECH BEATTIE LTD?

CONTITECH BEATTIE LTD is currently Dissolved. It was registered on 24/11/1982 and dissolved on 17/06/2015.

Where is CONTITECH BEATTIE LTD located?

CONTITECH BEATTIE LTD is registered at 125 Colmore Row, Birmingham B3 3SD.

What does CONTITECH BEATTIE LTD do?

CONTITECH BEATTIE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CONTITECH BEATTIE LTD?

The latest filing was on 17/06/2015: Final Gazette dissolved following liquidation.