| Company Name | Beatsons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02091059 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1987(37 years, 3 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr David John Beatton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 21 November 2006) |
| Role | Chartered Accountant |
| Correspondence Address | The Barn Pixs Lane Rolvenden Cranbrook Kent TN17 4HN |
| Director Name | Mrs Elizabeth Ann Eleri Beatton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Kingsgate Rolvenden Cranbrook Kent TN17 4NE |
| Secretary Name | Mrs Elizabeth Ann Eleri Beatton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 21 November 2006) |
| Role | Company Director |
| Correspondence Address | Kingsgate Rolvenden Cranbrook Kent TN17 4NE |
| Director Name | Robert Humphrey Jackson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 November 1992) |
| Role | Solicitor |
| Correspondence Address | 14 Dewhurst Road London W14 0ET |
Location
| Registered Address | PO Box 900 Rotherwick House Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,240 |
| Gross Profit | -£7,064 |
| Net Worth | £904,230 |
| Cash | £193,647 |
| Current Liabilities | £125,962 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2006 | Application for striking-off (1 page) |
| 4 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Restoration by order of the court (3 pages) |
| 15 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2003 | Application for striking-off (1 page) |
| 13 February 2002 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
| 8 August 2001 | Return made up to 01/08/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 31 August 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: P.o box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 24 September 1998 | Return made up to 01/08/98; no change of members
|
| 20 July 1998 | Full accounts made up to 30 September 1997 (15 pages) |
| 18 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (15 pages) |
| 16 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (16 pages) |
| 1 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 September 1994 (18 pages) |