| Company Name | Beta Centauri Corporation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02991589 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1994(29 years, 5 months ago) |
| Dissolution Date | 16 September 1997 (26 years, 7 months ago) |
| Previous Name | Medipath Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Howard Philip Harcourt |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 18 November 1994(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 September 1997) |
| Role | Commercial Property Consultant |
| Correspondence Address | The Malt House Hinton Charterhouse Bath Avon BA3 6AW |
| Director Name | Stephen Roger Scollay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Church Farm Windmill Road Fulmer Buckinghamshire SL3 6HD |
| Secretary Name | Stephen Roger Scollay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 September 1997) |
| Role | Company Director |
| Correspondence Address | Church Farm Windmill Road Fulmer Buckinghamshire SL3 6HD |
| Secretary Name | Calire Felicity Harcourt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 November 1995) |
| Role | Company Director |
| Correspondence Address | The Malt House Hinton Charterhouse Bath Avon BA3 6AW |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1994(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 19 Buckingham Gate London SW1E 6LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 15 queen square bath avon BA1 1EG (1 page) |
| 7 December 1995 | Return made up to 17/11/95; full list of members (6 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 November 1995 | Company name changed medipath LIMITED\certificate issued on 13/11/95 (4 pages) |
| 12 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 October 1995 | Secretary resigned;new secretary appointed (2 pages) |