Company NameBeatbek Limited
Company StatusDissolved
Company Number01901674
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)
Dissolution Date26 January 2010 (11 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robert Frederick Howes
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration18 years, 1 month (closed 26 January 2010)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressFir Tree Farm 110 Sluice Road
Denver
Norfolk
PE38 0DZ
Secretary NameAdele Deborah Smith
NationalityBritish
StatusClosed
Appointed11 February 2005(19 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 26 January 2010)
RoleCompany Director
Correspondence Address14 Park View
Thetford
Norfolk
IP24 2HF
Secretary NameMs Ann Munyard
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 December 1998)
RoleCompany Director
Correspondence AddressFir Tree Farm 110 Sluice Road
Denver
Downham Market
Norfolk
PE38 0DZ
Secretary NameH S (Nominees) Limited (Corporation)
StatusResigned
Appointed15 December 1998(13 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 February 2005)
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth-£152,629
Current Liabilities£160,004

Accounts

Latest Accounts30 June 2008 (13 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
23 March 2009Return made up to 31/12/08; full list of members (3 pages)
23 March 2009Return made up to 31/12/08; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 January 2008Return made up to 31/12/07; full list of members (2 pages)
22 January 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 January 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 February 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
27 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 January 2006Return made up to 31/12/05; full list of members (2 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 March 2005New secretary appointed (2 pages)
9 March 2005Secretary resigned (1 page)
9 March 2005New secretary appointed (2 pages)
9 March 2005Secretary resigned (1 page)
19 January 2005Return made up to 31/12/04; full list of members (2 pages)
19 January 2005Return made up to 31/12/04; full list of members (2 pages)
21 October 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
21 October 2004Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 January 2004Return made up to 31/12/03; full list of members (5 pages)
15 January 2004Return made up to 31/12/03; full list of members (5 pages)
14 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 October 2003Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 February 2003Return made up to 31/12/02; full list of members (5 pages)
11 February 2003Return made up to 31/12/02; full list of members (5 pages)
24 September 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 September 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
15 February 2002Return made up to 31/12/01; full list of members (5 pages)
15 February 2002Return made up to 31/12/01; full list of members (5 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 September 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
7 February 2001Return made up to 31/12/00; full list of members (5 pages)
7 February 2001Return made up to 31/12/00; full list of members (5 pages)
26 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
26 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
5 February 2000Return made up to 31/12/99; full list of members (7 pages)
5 February 2000Return made up to 31/12/99; full list of members (7 pages)
22 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
22 October 1999Accounts for a small company made up to 30 June 1999 (4 pages)
20 April 1999Secretary's particulars changed (1 page)
20 April 1999Secretary's particulars changed (1 page)
6 April 1999Return made up to 31/12/98; full list of members (6 pages)
6 April 1999Return made up to 31/12/98; full list of members (6 pages)
2 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/99
(1 page)
2 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/03/99
(1 page)
9 March 1999New secretary appointed (2 pages)
9 March 1999Secretary resigned (1 page)
9 March 1999New secretary appointed (2 pages)
9 March 1999Secretary resigned (1 page)
12 February 1999Full accounts made up to 30 June 1998 (9 pages)
12 February 1999Full accounts made up to 30 June 1998 (9 pages)
4 June 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/06/98
(6 pages)
4 June 1998Return made up to 31/12/97; full list of members (6 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
7 May 1998Full accounts made up to 30 June 1997 (9 pages)
1 May 1997Full accounts made up to 30 June 1996 (9 pages)
1 May 1997Full accounts made up to 30 June 1996 (9 pages)
10 April 1997Return made up to 31/12/96; no change of members (4 pages)
10 April 1997Return made up to 31/12/96; no change of members (4 pages)
30 April 1996Full accounts made up to 30 June 1995 (8 pages)
30 April 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1996Full accounts made up to 30 June 1995 (8 pages)
30 April 1996Return made up to 31/12/95; full list of members (6 pages)
29 June 1995Auditor's resignation (2 pages)
29 June 1995Auditor's resignation (1 page)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)
28 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)