Bethley Limited

Company Name	Bethley Limited
Company Status	Dissolved
Company Number	02174177
Category	Private Limited Company
Incorporation Date	6 October 1987(36 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mark Richard Glasgow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ullswater Road Barnes London SW13 9PN

Director Name	John Yin-Kang Peng
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Taiwanese
Status	Current
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	15 Chi-Nan Road Section 1 Taipei 100 Foreign Taiwan

Director Name	Ian Peter McLeish
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(11 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 North Gate Prince Albert Road London NW8 7EJ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Kuo-Liang Chao
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Rep Of China
Status	Resigned
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 November 1993)
Role	Company Director
Correspondence Address	7the Floor No 237 Tung-Hwa Street Taipei Foreign Taiwan

Director Name	Joseph Chu
Date of Birth	May 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 December 1998)
Role	Company Director
Correspondence Address	Chinese Maritime Building No 15 Chi Nan Road Sec 1 Taipei Raiwan Roc

Director Name	Siu-Dong Lu
Date of Birth	February 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	72 Lian Yun Street Taipei Foreign Taiwan

Location

Registered Address	St. Paul's House Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£100,481
Net Worth	£84,791
Cash	£76,305
Current Liabilities	£20,367

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Bethley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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