| Company Name | Beta Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390537 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Victor Stringer |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 26 years, 10 months (closed 09 April 2019) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Penny Willow Mount Bures Bures Suffolk CO8 5AP |
| Secretary Name | Robert Frederick Tidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(12 years after company formation) |
| Appointment Duration | 17 years, 9 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tavistock Beacon Hill Wickham Bishops Essex CM8 3EA |
| Director Name | Mr Colin Heudebourck |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2016(27 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 April 2019) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
| Director Name | Mr Colin Heudebourck |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 31 December 2012) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 32 Clifford Avenue Chislehurst Kent BR7 5DZ |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1989(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 85 at £1 | Brian Victor Stringer 85.00% Ordinary |
|---|---|
| 15 at £1 | Colin Heudebourck 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Registered office address changed from C/O Phoenix Freight International Ltd Phoenix Freight Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 30 August 2016 (1 page) |
| 30 August 2016 | Registered office address changed from C/O Phoenix Freight International Ltd Phoenix Freight Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 30 August 2016 (1 page) |
| 26 August 2016 | Appointment of Mr Colin Heudebourck as a director on 11 August 2016 (2 pages) |
| 26 August 2016 | Appointment of Mr Colin Heudebourck as a director on 11 August 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Termination of appointment of Colin Heudebourck as a director (1 page) |
| 7 January 2013 | Termination of appointment of Colin Heudebourck as a director (1 page) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Colin Heudebourck on 31 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Brian Victor Stringer on 31 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Colin Heudebourck on 31 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Brian Victor Stringer on 31 May 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from Phoenix Freight International Ltd Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from Phoenix Freight International Ltd Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF on 22 January 2010 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 1 July 2008 | Return made up to 31/05/08; no change of members (7 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
| 26 June 2007 | Return made up to 31/05/07; no change of members
|
| 26 June 2007 | Return made up to 31/05/07; no change of members
|
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 July 2006 | Return made up to 31/05/06; full list of members
|
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 12 July 2006 | Return made up to 31/05/06; full list of members
|
| 9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 July 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 6 July 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | Secretary resigned (1 page) |
| 13 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 13 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 13 July 2001 | New secretary appointed (2 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 4 July 2000 | Return made up to 31/05/00; full list of members
|
| 4 July 2000 | Return made up to 31/05/00; full list of members
|
| 29 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 26 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 13 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 13 August 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 12 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 12 November 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 3 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |