| Company Name | Beatty (Business Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01096921 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1973(51 years, 2 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patricia Carey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 27 November 2012) |
| Role | Co Director/Administrator |
| Country of Residence | England |
| Correspondence Address | 37a Myddelton Park Whetstone London N20 0JH |
| Secretary Name | Mr Denis Joseph Carey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 27 November 2012) |
| Role | Company Director |
| Correspondence Address | 37a Myddelton Park Whetstone London N20 0JH |
Location
| Registered Address | Paul Anthony House 724 Holloway Road London N19 3JD |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mrs Patricia J. Carey 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Denis J. Carey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,068 |
| Current Liabilities | £7,036 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 August 2012 | Application to strike the company off the register (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 2 January 2012 | Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 2 January 2012 | Current accounting period extended from 30 September 2011 to 31 March 2012 (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Patricia Carey on 31 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Patricia Carey on 31 December 2009 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 8 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 3 September 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |