Beta Leasing Limited

Company Name	Beta Leasing Limited
Company Status	Dissolved
Company Number	01016586
Category	Private Limited Company
Incorporation Date	2 July 1971(52 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Landworth Securities Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Thomas Perrin Mullens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1994(22 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (closed 25 May 2010)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Knoll Farmhouse North End Damerham Fordingbridge Hampshire SP6 3JJ

Director Name	Mr Michael Richard Hughes
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burrows Lea Farm House Hook Lane Shere Surrey GU5 9QQ

Director Name	Mr David James Wooldridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2007(35 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 May 2010)
Role	Risk Director
Country of Residence	England
Correspondence Address	115 Guildford Road West End Woking Surrey GU24 9LS

Secretary Name	Mr James Edward Ernest Frost
Nationality	British
Status	Closed
Appointed	31 January 2009(37 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecopse Amersham Road Beaconsfield Buckinghamshire HP9 2EL

Director Name	Andrew Binks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1994)
Role	Accountant
Correspondence Address	5 Park Farm Road Horsham West Sussex RH12 5EW

Director Name	Charles Anthony Cane
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 1994)
Role	Financier
Correspondence Address	Queensgate 57 East Avenue Bournemouth Dorset BH3 7BT

Director Name	Mr Antony James Chandler
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Director Name	Geoffrey Walker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 1994)
Role	Accountant
Correspondence Address	White House Hemley Woodbridge Suffolk IP12 4QA

Secretary Name	Mr Antony James Chandler
Nationality	British
Status	Resigned
Appointed	20 December 1991(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Lingfield Road Wimbledon London SW19 4QD

Director Name	Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(22 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 May 1994)
Role	Surveyor
Correspondence Address	Field House Longstock Stockbridge Hampshire SO20 6DZ

Location

Registered Address	Broadwall House 21 Broadwall London SE1 9PL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Appointment Terminated Director and Secretary antony chandler (1 page)
17 June 2009	Secretary appointed james edward ernest frost (1 page)
17 June 2009	Appointment terminated director and secretary antony chandler (1 page)
17 June 2009	Secretary appointed james edward ernest frost (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
31 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
28 October 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
28 October 2008	Accounts made up to 30 June 2007 (6 pages)
28 January 2008	Return made up to 07/12/07; no change of members (8 pages)
28 January 2008	Return made up to 07/12/07; no change of members (8 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
25 January 2007	Full accounts made up to 30 June 2006 (10 pages)
25 January 2007	Full accounts made up to 30 June 2006 (10 pages)
13 December 2006	Return made up to 07/12/06; full list of members (7 pages)
13 December 2006	Return made up to 07/12/06; full list of members (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: 45-57 the hop exchange 24 southwark street london SE1 1TY (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 45-57 the hop exchange 24 southwark street london SE1 1TY (1 page)
13 December 2005	Return made up to 07/12/05; full list of members (7 pages)
13 December 2005	Return made up to 07/12/05; full list of members (7 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 January 2005	Return made up to 07/12/04; full list of members (7 pages)
18 January 2005	Return made up to 07/12/04; full list of members (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 January 2004	Return made up to 07/12/03; full list of members (7 pages)
24 January 2004	Return made up to 07/12/03; full list of members (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
18 December 2002	Return made up to 07/12/02; full list of members (7 pages)
1 December 2002	Full accounts made up to 30 June 2002 (11 pages)
1 December 2002	Full accounts made up to 30 June 2002 (11 pages)
9 March 2002	Full accounts made up to 30 June 2001 (11 pages)
9 March 2002	Full accounts made up to 30 June 2001 (11 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
24 December 2001	Return made up to 07/12/01; full list of members (6 pages)
25 July 2001	Registered office changed on 25/07/01 from: 12 old bond street london W1X 3DB (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 12 old bond street london W1X 3DB (1 page)
23 January 2001	Full accounts made up to 30 June 2000 (11 pages)
23 January 2001	Full accounts made up to 30 June 2000 (11 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (11 pages)
21 December 1999	Accounts for a small company made up to 30 June 1999 (11 pages)
13 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 (6 pages)
13 December 1999	Return made up to 07/12/99; full list of members (6 pages)
21 December 1998	Return made up to 20/12/98; full list of members (6 pages)
21 December 1998	Return made up to 20/12/98; full list of members (6 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
15 December 1998	Full accounts made up to 30 June 1998 (11 pages)
26 January 1998	Full accounts made up to 30 June 1997 (10 pages)
26 January 1998	Full accounts made up to 30 June 1997 (10 pages)
11 December 1997	Return made up to 20/12/97; no change of members (6 pages)
11 December 1997	Return made up to 20/12/97; no change of members (6 pages)
30 December 1996	Return made up to 20/12/96; no change of members (4 pages)
30 December 1996	Return made up to 20/12/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 30 June 1996 (11 pages)
23 September 1996	Full accounts made up to 30 June 1996 (11 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
8 January 1996	Return made up to 20/12/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 30 June 1995 (11 pages)
25 October 1995	Full accounts made up to 30 June 1995 (11 pages)
21 June 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
21 June 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
15 March 1995	Full accounts made up to 31 July 1994 (11 pages)
15 March 1995	Full accounts made up to 31 July 1994 (11 pages)
13 February 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 February 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 February 1995	Declaration of assistance for shares acquisition (4 pages)
13 February 1995	Declaration of assistance for shares acquisition (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
4 December 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
20 March 1990	Particulars of mortgage/charge (3 pages)
20 March 1990	Particulars of mortgage/charge (3 pages)
9 February 1990	Particulars of mortgage/charge (3 pages)
9 February 1990	Particulars of mortgage/charge (3 pages)
17 January 1990	Particulars of mortgage/charge (3 pages)
17 January 1990	Particulars of mortgage/charge (3 pages)
20 November 1989	Particulars of mortgage/charge (3 pages)
20 November 1989	Particulars of mortgage/charge (3 pages)
19 August 1989	Particulars of mortgage/charge (3 pages)
19 August 1989	Particulars of mortgage/charge (3 pages)
12 June 1989	Particulars of mortgage/charge (3 pages)
12 June 1989	Particulars of mortgage/charge (3 pages)
31 May 1989	Particulars of mortgage/charge (3 pages)
31 May 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1988	Particulars of mortgage/charge (3 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
7 October 1987	Particulars of mortgage/charge (3 pages)
7 October 1987	Particulars of mortgage/charge (3 pages)
1 May 1987	Particulars of mortgage/charge (5 pages)
1 May 1987	Particulars of mortgage/charge (5 pages)
2 July 1971	Incorporation (15 pages)
2 July 1971	Incorporation (15 pages)

Beta Leasing Limited

Business Activity

Directors

Location

Accounts

Filing History

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