Betaphone Limited

Company Name	Betaphone Limited
Company Status	Dissolved
Company Number	02094989
Category	Private Limited Company
Incorporation Date	30 January 1987(37 years, 3 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 July 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	28 November 2008(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 July 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Jacobs
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(5 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Welclose Street St Albans Hertfordshire AL3 4QD

Secretary Name	Philip George Gollop
Nationality	British
Status	Resigned
Appointed	19 February 1992(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	259 Passage Road Brentry Bristol Avon BS10 7JA

Secretary Name	David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 1995)
Role	Secretary
Correspondence Address	26 Windsor Way Rayleigh Essex SS6 8PF

Director Name	Norman John Becker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1997)
Role	Managing Director
Correspondence Address	Josselyns New Hall White Roding Dunmow Essex CM6 1RY

Secretary Name	Mr Paul Jacobs
Nationality	British
Status	Resigned
Appointed	20 January 1995(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Welclose Street St Albans Hertfordshire AL3 4QD

Director Name	Mr Philip Reginald Thorndyke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1998)
Role	Sales Director
Correspondence Address	64 Valley Road Ipswich Suffolk IP1 4PD

Secretary Name	Victoria Mary Lockie
Nationality	British
Status	Resigned
Appointed	06 September 1996(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Springfield Cottage Hook End Road Hook End Brentwood Essex CM15 0NR

Secretary Name	Julian Steven Seidman
Nationality	British
Status	Resigned
Appointed	26 November 1996(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollyview Close London NW4 3SZ

Secretary Name	David Charles Riches
Nationality	British
Status	Resigned
Appointed	11 August 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Accountant
Correspondence Address	26 Windsor Way Rayleigh Essex SS6 8PF

Director Name	Anthony Ian Sethill
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 January 1998)
Role	Commercial Director
Correspondence Address	Flat 2 17 Rosencroft Avenue London NW3 7QA

Director Name	Martin Allan Gill Bland
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 November 2008)
Role	Accountant
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Director Name	Robert John Watkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2001)
Role	Chief Executive
Correspondence Address	Tall Trees 6 Litchborough Park Danbury Chelmsford Essex CM3 4UJ

Secretary Name	Martin Allan Gill Bland
Nationality	British
Status	Resigned
Appointed	02 October 1998(11 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Church View 17a Bluehouse Lane Oxted Surrey RH8 0AA

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2007)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Purcell House Warren Heights Warren Hill Loughton Essex IG10 4RQ

Director Name	John Samuel Beattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(20 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Cedar Lodge 22 Ridgeway Rayleigh Essex SS6 7BJ

Location

Registered Address	Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
11 December 2008	Director appointed christopher jon taylor (3 pages)
11 December 2008	Director and secretary appointed david joseph gormley (4 pages)
9 December 2008	Appointment terminate, director and secretary martin allan gill bland logged form (1 page)
8 December 2008	Registered office changed on 08/12/2008 from brentwood house 169 kings road brentwood essex CM14 4EF (1 page)
8 December 2008	Appointment terminated director john beattie (1 page)
11 February 2008	Return made up to 10/02/08; full list of members (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	Director resigned (1 page)
29 October 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 February 2007	Return made up to 10/02/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 February 2006	Return made up to 10/02/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 February 2005	Return made up to 10/02/05; full list of members (7 pages)
9 December 2004	Director's particulars changed (1 page)
14 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
18 February 2003	Return made up to 10/02/03; full list of members (8 pages)
6 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 February 2002	Return made up to 10/02/02; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
31 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 February 2001	Return made up to 10/02/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
17 February 2000	Return made up to 10/02/00; full list of members (6 pages)
24 June 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 10/02/99; no change of members (4 pages)
1 October 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
25 February 1998	Return made up to 19/02/98; full list of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
12 October 1997	Registered office changed on 12/10/97 from: unit 1 ponders end ind est duck lees lane enfield middx EN3 7TQ (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
10 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 February 1997	Return made up to 19/02/97; no change of members (4 pages)
11 December 1996	Secretary resigned (1 page)
11 December 1996	New secretary appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
15 September 1996	New director appointed (1 page)
15 September 1996	Secretary resigned;director resigned (2 pages)
22 February 1996	Return made up to 19/02/96; no change of members (4 pages)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

Betaphone Limited

Business Activity

Directors

Location

Accounts

Filing History

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