Company NameBethley Limited
Company StatusDissolved
Company Number02174177
CategoryPrivate Limited Company
Incorporation Date6 October 1987(34 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMark Richard Glasgow
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Ullswater Road
Barnes
London
SW13 9PN
Director NameJohn Yin-Kang Peng
Date of BirthDecember 1935 (Born 86 years ago)
NationalityTaiwanese
StatusCurrent
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address15 Chi-Nan Road Section 1
Taipei 100
Foreign
Taiwan
Director NameIan Peter McLeish
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 1998(11 years, 2 months after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 North Gate
Prince Albert Road
London
NW8 7EJ
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration29 years, 7 months
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Director NameKuo-Liang Chao
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityRep Of China
StatusResigned
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 13 November 1993)
RoleCompany Director
Correspondence Address7the Floor
No 237 Tung-Hwa Street
Taipei
Foreign
Taiwan
Director NameJoseph Chu
Date of BirthMay 1928 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration6 years (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressChinese Maritime Building No 15
Chi Nan Road
Sec 1 Taipei Raiwan Roc
Director NameSiu-Dong Lu
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1992(5 years, 1 month after company formation)
Appointment Duration7 years, 3 months (resigned 01 March 2000)
RoleCompany Director
Correspondence Address72 Lian Yun Street
Taipei
Foreign
Taiwan

Location

Registered AddressSt. Paul's House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£100,481
Net Worth£84,791
Cash£76,305
Current Liabilities£20,367

Accounts

Latest Accounts31 December 2004 (17 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 November 2006Dissolved (1 page)
29 August 2006Liquidators statement of receipts and payments (5 pages)
29 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2006Appointment of a voluntary liquidator (1 page)
5 January 2006Declaration of solvency (3 pages)
5 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 2005Return made up to 13/11/05; full list of members (2 pages)
17 November 2005Registered office changed on 17/11/05 from: st paul's house warwick lane london EC4P 4BN (1 page)
1 November 2005Full accounts made up to 31 December 2004 (11 pages)
26 November 2004Return made up to 13/11/04; full list of members (6 pages)
27 October 2004Full accounts made up to 31 December 2003 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
26 November 2002Return made up to 13/11/02; full list of members (6 pages)
26 November 2002Registered office changed on 26/11/02 from: 26-28 hammersmith grove london W6 7BA (1 page)
13 November 2002Registered office changed on 13/11/02 from: 6 stratton street london W1J 8LD (1 page)
25 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 November 2001Return made up to 13/11/01; full list of members (6 pages)
26 November 2001Registered office changed on 26/11/01 from: 6 stratton street london W1J 8LD (1 page)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
17 November 2000Return made up to 13/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
7 April 2000Director resigned (1 page)
21 December 1999Return made up to 13/11/99; full list of members (6 pages)
21 December 1999Director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
7 January 1999New director appointed (3 pages)
5 January 1999Director resigned (1 page)
10 November 1998Return made up to 13/11/98; full list of members (7 pages)
13 August 1998Full accounts made up to 31 December 1997 (8 pages)
18 November 1997Return made up to 13/11/97; full list of members (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (8 pages)
2 October 1997Registered office changed on 02/10/97 from: 6TH floor metro house 58 st james's street london SW1A 1LD (1 page)
26 January 1997Return made up to 13/11/96; full list of members (7 pages)
19 October 1996Full accounts made up to 31 December 1995 (8 pages)
23 November 1995Director's particulars changed (2 pages)
23 November 1995Return made up to 13/11/95; full list of members (14 pages)
31 October 1995Full accounts made up to 31 December 1994 (8 pages)