| Company Name | Beta Global Emerging Markets Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02398239 |
| Category | Public Limited Company |
| Incorporation Date | 26 June 1989(34 years, 10 months ago) |
| Dissolution Date | 12 June 2019 (4 years, 10 months ago) |
| Previous Name | Dastern Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Thomas Robert Adderson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 03 March 2000) |
| Role | Deputy Chairman |
| Correspondence Address | Jupiter Tyndall (Asia) Limited Suite 22003 Fairmont House 8 Cotton Tree Drive Central Hong Kong Foreign |
| Director Name | Mr Peter Robin Teichman Derville |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 River Reach Teddington Middlesex TW11 9QL |
| Director Name | John Leslie Marshall |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 66 Sandringham Gardens London N12 0PJ |
| Director Name | Robert James Miura |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | Flat 18 Archer House Vicarage Crescent Battersea London SW11 3LF |
| Director Name | Peter Allardyce Scott |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2001) |
| Role | Chairman |
| Correspondence Address | 31-33 Glengall Road Peckham London SE15 6NJ |
| Secretary Name | Miss Carmen Hakham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Marsh Lane Mill Hill London NW7 4QJ |
| Director Name | Iain Mackintosh Stewart |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 October 2001) |
| Role | Investment Manager |
| Correspondence Address | South Hill House 2 Chilston Road Tunbridge Wells Kent TN4 9LR |
| Director Name | Jonathan Dodgson Carr |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | 49 Cardigan Street London SE11 5PF |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £94,388,000 |
| Cash | £7,285,000 |
| Current Liabilities | £6,512,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 October 2018 | Liquidators' statement of receipts and payments to 27 August 2018 (5 pages) |
| 16 April 2018 | Liquidators' statement of receipts and payments to 27 February 2018 (5 pages) |
| 10 October 2017 | Liquidators' statement of receipts and payments to 27 August 2017 (5 pages) |
| 10 October 2017 | Liquidators' statement of receipts and payments to 27 August 2017 (5 pages) |
| 2 June 2017 | Removal of liquidator by court order (10 pages) |
| 2 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2017 | Removal of liquidator by court order (10 pages) |
| 31 March 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (5 pages) |
| 31 March 2017 | Liquidators' statement of receipts and payments to 27 February 2017 (5 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 27 August 2016 (5 pages) |
| 26 September 2016 | Liquidators' statement of receipts and payments to 27 August 2016 (5 pages) |
| 16 March 2016 | Liquidators statement of receipts and payments to 27 February 2016 (5 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (5 pages) |
| 16 March 2016 | Liquidators' statement of receipts and payments to 27 February 2016 (5 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (5 pages) |
| 14 September 2015 | Liquidators statement of receipts and payments to 27 August 2015 (5 pages) |
| 14 September 2015 | Liquidators' statement of receipts and payments to 27 August 2015 (5 pages) |
| 8 April 2015 | Liquidators statement of receipts and payments to 27 February 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (5 pages) |
| 8 April 2015 | Liquidators' statement of receipts and payments to 27 February 2015 (5 pages) |
| 23 September 2014 | Liquidators statement of receipts and payments to 27 August 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 27 August 2014 (5 pages) |
| 23 September 2014 | Liquidators' statement of receipts and payments to 27 August 2014 (5 pages) |
| 6 March 2014 | Liquidators statement of receipts and payments to 27 February 2014 (5 pages) |
| 6 March 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (5 pages) |
| 6 March 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 27 August 2013 (5 pages) |
| 20 September 2013 | Liquidators' statement of receipts and payments to 27 August 2013 (5 pages) |
| 20 September 2013 | Liquidators statement of receipts and payments to 27 August 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 27 February 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 27 February 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 27 February 2013 (5 pages) |
| 13 September 2012 | Liquidators' statement of receipts and payments to 27 August 2012 (5 pages) |
| 13 September 2012 | Liquidators statement of receipts and payments to 27 August 2012 (5 pages) |
| 13 September 2012 | Liquidators' statement of receipts and payments to 27 August 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 2 April 2012 | Liquidators statement of receipts and payments to 27 February 2012 (5 pages) |
| 2 April 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 27 August 2011 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
| 9 May 2011 | Resolution insolvency:ordinary resolution ;- replacement of liquidator c r f day replaces n j dargan 21/04/2011 (1 page) |
| 9 May 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2011 | Resolution insolvency:ordinary resolution ;- replacement of liquidator c r f day replaces n j dargan 21/04/2011 (1 page) |
| 9 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 10 March 2011 | Liquidators statement of receipts and payments to 27 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 27 February 2011 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
| 22 September 2010 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
| 22 September 2010 | Liquidators statement of receipts and payments to 27 August 2010 (5 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
| 23 March 2010 | Liquidators' statement of receipts and payments to 27 February 2010 (5 pages) |
| 23 March 2010 | Liquidators statement of receipts and payments to 27 February 2010 (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
| 11 September 2009 | Liquidators statement of receipts and payments to 27 August 2009 (5 pages) |
| 11 September 2009 | Liquidators' statement of receipts and payments to 27 August 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 27 February 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 27 February 2009 (5 pages) |
| 18 September 2008 | Liquidators' statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 September 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 September 2008 | Liquidators' statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 March 2008 | Liquidators' statement of receipts and payments to 27 August 2008 (5 pages) |
| 18 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 18 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Res re: replacement liquidator (1 page) |
| 31 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 May 2006 | Resignation of a liquidator (1 page) |
| 31 May 2006 | Res re: replacement liquidator (1 page) |
| 31 May 2006 | Resignation of a liquidator (1 page) |
| 31 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 17 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 2 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 17 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 17 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 30 March 2002 | Liquidators' statement of receipts and payments (7 pages) |
| 30 March 2002 | Liquidators statement of receipts and payments (7 pages) |
| 30 March 2002 | Liquidators' statement of receipts and payments (7 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 15 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 14 November 2001 | Director resigned (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 3 bolt court fleet street london EC4A 3DQ (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 3 bolt court fleet street london EC4A 3DQ (1 page) |
| 15 March 2001 | Declaration of solvency (3 pages) |
| 15 March 2001 | Declaration of solvency (3 pages) |
| 15 March 2001 | Resolutions
|
| 15 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2001 | Resolutions
|
| 15 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2001 | Return made up to 21/02/01; bulk list available separately (9 pages) |
| 13 March 2001 | Return made up to 21/02/01; bulk list available separately (9 pages) |
| 14 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2000 | Memorandum and Articles of Association (59 pages) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Memorandum and Articles of Association (59 pages) |
| 20 March 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 20 March 2000 | Full group accounts made up to 31 December 1999 (19 pages) |
| 14 March 2000 | Return made up to 21/02/00; bulk list available separately
|
| 14 March 2000 | Return made up to 21/02/00; bulk list available separately
|
| 9 March 2000 | Director resigned (1 page) |
| 9 March 2000 | Director resigned (1 page) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 16 March 1999 | Full group accounts made up to 31 December 1998 (51 pages) |
| 16 March 1999 | Full group accounts made up to 31 December 1998 (51 pages) |
| 4 March 1999 | Return made up to 21/02/99; bulk list available separately (7 pages) |
| 4 March 1999 | Return made up to 21/02/99; bulk list available separately (7 pages) |
| 15 December 1998 | Location of register of members (non legible) (1 page) |
| 15 December 1998 | Location of register of members (non legible) (1 page) |
| 26 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 June 1998 | Location of register of members (non legible) (1 page) |
| 24 June 1998 | Location of register of members (non legible) (1 page) |
| 7 April 1998 | Resolutions
|
| 7 April 1998 | Resolutions
|
| 10 March 1998 | Return made up to 21/02/98; bulk list available separately (7 pages) |
| 10 March 1998 | Return made up to 21/02/98; bulk list available separately (7 pages) |
| 2 March 1998 | Full group accounts made up to 31 December 1997 (50 pages) |
| 2 March 1998 | Full group accounts made up to 31 December 1997 (50 pages) |
| 13 May 1997 | Director's particulars changed (1 page) |
| 13 May 1997 | Director's particulars changed (1 page) |
| 7 April 1997 | Memorandum and Articles of Association (62 pages) |
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Memorandum and Articles of Association (62 pages) |
| 27 March 1997 | Full group accounts made up to 31 December 1996 (40 pages) |
| 27 March 1997 | Full group accounts made up to 31 December 1996 (40 pages) |
| 5 March 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Director's particulars changed (1 page) |
| 18 April 1996 | Location of register of members (1 page) |
| 18 April 1996 | Location of register of members (1 page) |
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Resolutions
|
| 17 April 1996 | Memorandum and Articles of Association (68 pages) |
| 17 April 1996 | Memorandum and Articles of Association (68 pages) |
| 4 April 1996 | Location of register of members (non legible) (1 page) |
| 4 April 1996 | Location of register of members (non legible) (1 page) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 12 March 1996 | Return made up to 21/02/96; bulk list available separately (7 pages) |
| 12 March 1996 | Return made up to 21/02/96; bulk list available separately (7 pages) |
| 8 March 1996 | Full group accounts made up to 31 December 1995 (41 pages) |
| 8 March 1996 | Full group accounts made up to 31 December 1995 (41 pages) |
| 15 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1995 | Particulars of mortgage/charge (10 pages) |
| 3 August 1995 | Particulars of mortgage/charge (10 pages) |
| 13 June 1995 | Ad 05/06/95--------- £ si 407809@1=407809 £ ic 4682391/5090200 (4 pages) |
| 13 June 1995 | Ad 05/06/95--------- £ si 407809@1=407809 £ ic 4682391/5090200 (4 pages) |
| 27 April 1995 | Memorandum and Articles of Association (76 pages) |
| 27 April 1995 | Resolutions
|
| 27 April 1995 | Resolutions
|
| 27 April 1995 | Memorandum and Articles of Association (76 pages) |
| 10 March 1995 | Full group accounts made up to 31 December 1994 (41 pages) |
| 10 March 1995 | Full group accounts made up to 31 December 1994 (41 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 16 May 1994 | Memorandum and Articles of Association (74 pages) |
| 16 May 1994 | Resolutions
|
| 16 May 1994 | Resolutions
|
| 16 May 1994 | Memorandum and Articles of Association (74 pages) |
| 10 March 1994 | Full group accounts made up to 31 December 1993 (38 pages) |
| 10 March 1994 | Full group accounts made up to 31 December 1993 (38 pages) |
| 4 May 1993 | Full group accounts made up to 31 December 1992 (34 pages) |
| 4 May 1993 | Full group accounts made up to 31 December 1992 (34 pages) |
| 20 April 1993 | £ ic 13102972/3174169 26/03/93 £ sr [email protected]=9928802 (1 page) |
| 20 April 1993 | Conso s-div 26/03/93 (1 page) |
| 20 April 1993 | Conso s-div 26/03/93 (1 page) |
| 20 April 1993 | £ ic 13102972/3174169 26/03/93 £ sr [email protected]=9928802 (1 page) |
| 31 March 1992 | Full group accounts made up to 31 December 1991 (38 pages) |
| 31 March 1992 | Full group accounts made up to 31 December 1991 (38 pages) |
| 12 April 1991 | Full group accounts made up to 31 December 1990 (35 pages) |
| 12 April 1991 | Full group accounts made up to 31 December 1990 (35 pages) |