Company NameBetamore Limited
Company StatusDissolved
Company Number01840174
CategoryPrivate Limited Company
Incorporation Date13 August 1984(39 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameChristine Mansell
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressBirchley Farm Brinklow Road
Binley
Coventry
West Midlands
CV3 2AB
Director NameDavid John Mansell
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years after company formation)
Appointment Duration32 years, 8 months
RoleManaging Director
Correspondence AddressBirchley Farm Brinklow Road
Binley
Coventry
West Midlands
CV3 2AB
Director NameHannah Judith Willcox
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address58 Kempley Avenue
Coventry
West Midlands
CV2 5LP
Secretary NameChristine Mansell
NationalityBritish
StatusCurrent
Appointed31 August 1991(7 years after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressBirchley Farm Brinklow Road
Binley
Coventry
West Midlands
CV3 2AB
Director NameMark Mansell
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years after company formation)
Appointment Duration4 months (resigned 31 December 1991)
RoleSolicitor
Correspondence AddressWhite Lodge
Vicarage Lane
Dunchurch
Warwickshire
CV22 6QP

Location

Registered Address2nd Floor The Quadrangle
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

2 December 1998Return of final meeting in a members' voluntary winding up (4 pages)
15 December 1997Registered office changed on 15/12/97 from: birchley farm brinklow road coventry warks CV2 3AB (1 page)
12 December 1997Appointment of a voluntary liquidator (1 page)
12 December 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 December 1997Declaration of solvency (4 pages)
22 September 1997Return made up to 31/08/97; change of members (6 pages)
9 October 1996Accounts for a small company made up to 31 January 1996 (8 pages)
25 September 1996Return made up to 31/08/96; full list of members (6 pages)
27 November 1995Accounts for a small company made up to 31 January 1995 (8 pages)
29 September 1995Return made up to 31/08/95; no change of members (4 pages)