Beta Funds Ltd

Company Name	Beta Funds Ltd
Company Status	Dissolved
Company Number	02404208
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)
Dissolution Date	7 June 2005 (18 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Miss Carmen Hakham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 January 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Marsh Lane Mill Hill London NW7 4QJ

Director Name	Jane Hakham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 January 2005)
Role	Investment Director
Correspondence Address	15 Queensmead St Johns Wood Park London NW8 6RE

Director Name	Jeremy Lechmere King
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 1996)
Role	Company Director
Correspondence Address	2f Chun Tak Mansions 2 Magazine Gap Road Hong Kong Hong Kong

Director Name	Mr Tomas Otto Lampl
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Lytton Grove London SW15 2HB

Director Name	Peter Allardyce Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 January 2005)
Role	Chief Executive
Correspondence Address	31-33 Glengall Road Peckham London SE15 6NJ

Secretary Name	Miss Carmen Hakham
Nationality	British
Status	Resigned
Appointed	10 December 1991(2 years, 5 months after company formation)
Appointment Duration	13 years (resigned 02 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Marsh Lane Mill Hill London NW7 4QJ

Director Name	Gaetan Marie Emmanuel Carnot
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	06 August 1992(3 years after company formation)
Appointment Duration	12 years, 5 months (resigned 02 January 2005)
Role	Bank Manager
Correspondence Address	43 Route De La Capite 1223 Cologny Switzerland

Director Name	Mr David Ralph Walton Masters
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 02 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchet Lane Farm Hatchet Lane Ascot Berkshire SL5 8QE

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,647,523
Cash	£1,640,514
Current Liabilities	£11,096

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Secretary resigned;director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Application for striking-off (1 page)
8 March 2004	Full accounts made up to 30 November 2003 (18 pages)
29 December 2003	Return made up to 10/12/03; full list of members (10 pages)
6 March 2003	Full accounts made up to 30 November 2002 (17 pages)
10 January 2003	Registered office changed on 10/01/03 from: 3, bolt court, fleet street, london. EC4A 3DQ. (1 page)
16 December 2002	Return made up to 10/12/02; full list of members (10 pages)
2 August 2002	Group of companies' accounts made up to 30 November 2001 (21 pages)
19 December 2001	Return made up to 10/12/01; full list of members (9 pages)
4 May 2001	Full group accounts made up to 30 November 2000 (18 pages)
3 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Secretary's particulars changed (1 page)
30 March 2000	Full group accounts made up to 30 November 1999 (18 pages)
29 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 April 1999	Full group accounts made up to 30 November 1998 (20 pages)
6 January 1999	New secretary appointed (2 pages)
15 December 1998	Return made up to 10/12/98; no change of members (4 pages)
16 February 1998	Full group accounts made up to 30 November 1997 (21 pages)
8 January 1998	Return made up to 10/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1997	Full accounts made up to 30 November 1996 (17 pages)
2 January 1997	Return made up to 10/12/96; full list of members (6 pages)
20 September 1996	Director resigned (1 page)
21 February 1996	Full accounts made up to 30 November 1995 (18 pages)
14 December 1995	Return made up to 10/12/95; full list of members (10 pages)
30 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
12 December 1991	Return made up to 10/12/91; no change of members (9 pages)

Beta Funds Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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