Bet Personnel Services Ltd

Company Name	Bet Personnel Services Ltd
Company Status	Dissolved
Company Number	00306859
Category	Private Limited Company
Incorporation Date	8 November 1935(87 years, 7 months ago)
Dissolution Date	14 July 2010 (12 years, 10 months ago)
Previous Name	Hestair Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 56 years ago)
Status	Closed
Appointed	09 August 1996(60 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 July 2010)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 51 years ago)
Status	Closed
Appointed	09 August 1996(60 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 July 2010)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Closed
Appointed	09 August 1996(60 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 14 July 2010)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(56 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	Mr Brian Graham Scrase
Date of Birth	May 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1992(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Builder
Correspondence Address	3 Brompton Close Patcham Brighton East Sussex BN1 8QD

Secretary Name	Mr Charles John Miller
Nationality	British
Status	Resigned
Appointed	11 May 1992(56 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 July 1992)
Role	Company Director
Correspondence Address	34 Gilmais Bookham Leatherhead Surrey KT23 4RP

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	28 July 1992(56 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 August 1996)
Role	Company Director
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Mr Paul Griffiths
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(58 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 1996)
Role	Chartered Secretary
Correspondence Address	The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA

Director Name	Mr Peter Ronald Wakeham
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(58 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1995)
Role	Company Director
Correspondence Address	22 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Mr Peter Ronald Wakeham
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(58 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 1995)
Role	Company Director
Correspondence Address	22 Ellerker Gardens Richmond Surrey TW10 6AA

Director Name	Miss Laura May Dane
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(59 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 August 1996)
Role	Chartered Secretary
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(59 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£64,692,000
Cash	£1,343,000
Current Liabilities	£39,895,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2010	Final Gazette dissolved following liquidation (1 page)
14 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2009	Liquidators statement of receipts and payments to 26 September 2009 (5 pages)
14 October 2009	Liquidators' statement of receipts and payments to 26 September 2009 (5 pages)
30 April 2009	Liquidators statement of receipts and payments to 26 March 2009 (5 pages)
30 April 2009	Liquidators' statement of receipts and payments to 26 March 2009 (5 pages)
7 October 2008	Liquidators statement of receipts and payments to 26 September 2008 (8 pages)
7 October 2008	Liquidators' statement of receipts and payments to 26 September 2008 (8 pages)
9 May 2008	Liquidators statement of receipts and payments to 26 September 2008 (5 pages)
9 May 2008	Liquidators' statement of receipts and payments to 26 September 2008 (5 pages)
24 October 2007	Liquidators statement of receipts and payments (5 pages)
24 October 2007	Liquidators' statement of receipts and payments (5 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
27 April 2007	Liquidators' statement of receipts and payments (5 pages)
12 October 2006	Liquidators statement of receipts and payments (5 pages)
12 October 2006	Liquidators' statement of receipts and payments (5 pages)
6 April 2006	Liquidators statement of receipts and payments (5 pages)
6 April 2006	Liquidators' statement of receipts and payments (5 pages)
7 October 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2005	Liquidators' statement of receipts and payments (5 pages)
22 April 2005	Liquidators statement of receipts and payments (5 pages)
22 April 2005	Liquidators' statement of receipts and payments (5 pages)
18 October 2004	Liquidators statement of receipts and payments (5 pages)
18 October 2004	Liquidators' statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators' statement of receipts and payments (5 pages)
20 April 2004	Liquidators statement of receipts and payments (5 pages)
20 April 2004	Liquidators' statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators' statement of receipts and payments (5 pages)
11 April 2003	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Liquidators' statement of receipts and payments (5 pages)
23 May 2002	Return made up to 21/04/02; no change of members (5 pages)
23 May 2002	Return made up to 21/04/02; no change of members (5 pages)
19 April 2002	Registered office changed on 19/04/02 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
19 April 2002	Registered office changed on 19/04/02 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
18 April 2002	Declaration of solvency (3 pages)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2002	Declaration of solvency (3 pages)
18 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
17 April 2002	Appointment of a voluntary liquidator (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
16 May 2001	Return made up to 21/04/01; no change of members (5 pages)
16 May 2001	Return made up to 21/04/01; no change of members (5 pages)
20 June 2000	Full accounts made up to 25 December 1999 (10 pages)
20 June 2000	Full accounts made up to 25 December 1999 (10 pages)
11 May 2000	Return made up to 21/04/00; full list of members (6 pages)
11 May 2000	Return made up to 21/04/00; full list of members (6 pages)
11 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/03/00 (1 page)
11 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/03/00 (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
13 May 1999	Return made up to 21/04/99; no change of members (5 pages)
13 May 1999	Return made up to 21/04/99; no change of members (5 pages)
7 May 1999	Full accounts made up to 26 December 1998 (10 pages)
7 May 1999	Full accounts made up to 26 December 1998 (10 pages)
28 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 1998	Re-registration of Memorandum and Articles (3 pages)
28 August 1998	Application for reregistration from PLC to private (1 page)
28 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 August 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
28 August 1998	Re-registration of Memorandum and Articles (3 pages)
28 August 1998	Application for reregistration from PLC to private (1 page)
28 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
16 July 1998	Full accounts made up to 27 December 1997 (10 pages)
16 July 1998	Full accounts made up to 27 December 1997 (10 pages)
12 May 1998	Return made up to 21/04/98; no change of members (5 pages)
12 May 1998	Return made up to 21/04/98; no change of members (5 pages)
20 April 1998	Registered office changed on 20/04/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
20 April 1998	Registered office changed on 20/04/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
28 April 1997	Return made up to 21/04/97; full list of members (8 pages)
28 April 1997	Return made up to 21/04/97; full list of members (8 pages)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Return made up to 06/07/96; full list of members (6 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Secretary resigned;director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Return made up to 06/07/96; full list of members (6 pages)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
20 September 1996	Full accounts made up to 30 March 1996 (14 pages)
20 September 1996	Full accounts made up to 30 March 1996 (14 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
4 September 1995	Secretary's particulars changed (4 pages)
4 September 1995	Secretary's particulars changed (2 pages)
10 August 1995	Return made up to 06/07/95; change of members (6 pages)
10 August 1995	Return made up to 06/07/95; change of members (6 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
8 March 1995	Director resigned;new director appointed (4 pages)
8 March 1995	New director appointed (4 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (297 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (345 pages)
7 November 1991	Full accounts made up to 30 March 1991 (20 pages)
7 November 1991	Full accounts made up to 30 March 1991 (20 pages)
14 January 1991	Full accounts made up to 31 March 1990 (16 pages)
14 January 1991	Full accounts made up to 31 March 1990 (16 pages)

Bet Personnel Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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