Company NameBeta Cases Limited
DirectorDennis Percival Miller
Company StatusDissolved
Company Number01488419
CategoryPrivate Limited Company
Incorporation Date31 March 1980(44 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1920Manufacture of luggage & the like, saddlery
SIC 15120Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director NameDennis Percival Miller
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(11 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address94a Hillrow
Haddenham
Ely
Cambridgeshire
CB6 3TJ
Secretary NamePatricia Stacey Miller
NationalityBritish
StatusCurrent
Appointed22 May 1991(11 years, 1 month after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence Address94a Hillrow
Haddenham
Ely
Cambridgeshire
CB6 3TJ

Location

Registered Address12 Tumblewood Road
Banstead
Surrey
SM7 1DX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 January 2001Dissolved (1 page)
27 October 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2000Liquidators statement of receipts and payments (5 pages)
6 July 1999Registered office changed on 06/07/99 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page)
2 July 1999Appointment of a voluntary liquidator (1 page)
2 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 1999Statement of affairs (5 pages)
14 August 1998Full accounts made up to 31 July 1997 (10 pages)
28 July 1998Return made up to 22/05/98; no change of members (4 pages)
31 January 1998Full accounts made up to 31 July 1996 (11 pages)
30 December 1997Compulsory strike-off action has been discontinued (1 page)
19 December 1997Return made up to 22/05/97; full list of members (6 pages)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
17 January 1997Full accounts made up to 31 July 1995 (11 pages)
4 July 1996Return made up to 22/05/96; no change of members (4 pages)
10 August 1995Full accounts made up to 31 July 1994 (14 pages)
8 June 1995Return made up to 22/05/95; no change of members (8 pages)