Bettsworth Limited

Company Name	Bettsworth Limited
Company Status	Dissolved
Company Number	01228544
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months ago)
Dissolution Date	1 March 2016 (8 years, 2 months ago)
Previous Name	Lee Heating (Southern Counties) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Audrey Margaret Lee
Nationality	British
Status	Closed
Appointed	29 September 1991(16 years after company formation)
Appointment Duration	24 years, 5 months (closed 01 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT

Director Name	Audrey Margaret Lee
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(27 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 01 March 2016)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT

Director Name	James Robert Lee
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(30 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 01 March 2016)
Role	Maintenance
Country of Residence	England
Correspondence Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT

Director Name	Anthony John Lee
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1975(same day as company formation)
Role	Plumbing & Electrical Contractor
Correspondence Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT

Secretary Name	Audrey Margaret Lee
Nationality	British
Status	Resigned
Appointed	29 September 1991(16 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT

Director Name	Paul Christopher Tidy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2000)
Role	Heating Fitter
Correspondence Address	117 Fullers Way South Chessington Surrey KT9 1HA

Location

Registered Address	Green Lane Nurseries Green Lane Chessington Surrey KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

50 at £1	Mr J.r. Lee 50.00% Ordinary
50 at £1	Mrs Audrey Margaret Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,085
Cash	£24,505
Current Liabilities	£420

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
3 December 2015	Application to strike the company off the register (3 pages)
11 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 May 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (14 pages)
20 May 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (14 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 May 2014	Compulsory strike-off action has been discontinued (1 page)
20 May 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Director's details changed for Audrey Margaret Lee on 4 December 2013 (2 pages)
20 May 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (5 pages)
20 May 2014	Director's details changed for James Robert Lee on 4 December 2013 (2 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 4 December 2012 (14 pages)
7 May 2013	Annual return made up to 4 December 2012 (14 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
17 January 2013	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2012	Total exemption full accounts made up to 31 December 2010 (7 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
2 March 2012	Annual return made up to 4 December 2011 with a full list of shareholders (14 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
10 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 July 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 4 December 2009 with a full list of shareholders (14 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 June 2009	Return made up to 04/12/08; no change of members (10 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 04/12/07; no change of members 363(287) ‐ Registered office changed on 09/06/08 363(288) ‐ Director's particulars changed (7 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 March 2007	Return made up to 04/12/06; full list of members (7 pages)
22 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
15 March 2006	Return made up to 04/12/05; full list of members (7 pages)
15 February 2006	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 December 2005	New director appointed (2 pages)
29 April 2005	Return made up to 04/12/04; full list of members (7 pages)
20 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Compulsory strike-off action has been discontinued (1 page)
9 September 2003	Return made up to 04/12/02; full list of members (6 pages)
10 June 2003	First Gazette notice for compulsory strike-off (1 page)
27 January 2003	Director resigned (1 page)
8 July 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
25 May 2000	Company name changed lee heating (southern counties) LIMITED\certificate issued on 26/05/00 (2 pages)
17 November 1999	Return made up to 29/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 January 1999	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Return made up to 29/09/98; no change of members (4 pages)
24 March 1998	Return made up to 29/09/97; full list of members (6 pages)
6 November 1997	Return made up to 29/09/96; full list of members (6 pages)
29 September 1997	Secretary resigned (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (15 pages)
1 February 1997	New director appointed (2 pages)
17 October 1996	Registered office changed on 17/10/96 from: 2 willow walk sutton surrey SM39QQ (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
13 August 1996	Return made up to 29/09/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Particulars of mortgage/charge (4 pages)

Bettsworth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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