| Company Name | Beta Buying Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141924 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 21 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Mr David Edwin Northrop |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 St Michaels Road Wallington Surrey SM6 8QD |
| Director Name | Valerie Rumble |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 70 Crusoe Road Mitcham Surrey CR4 3LG |
| Secretary Name | Brian Hepburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Lynton Road New Malden Surrey KT3 5EE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Satago Cottage 360a Brighton Road Croydon CR2 6AL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 16 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 16 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 11 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 11 November 2008 | Liquidators statement of receipts and payments to 29 October 2008 (5 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: herron fisher capital business centre 22 carlton road croydon CR2 0BS (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: herron fisher capital business centre 22 carlton road croydon CR2 0BS (1 page) |
| 30 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 30 October 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages) |
| 13 August 2007 | Result of meeting of creditors (20 pages) |
| 13 August 2007 | Result of meeting of creditors (20 pages) |
| 11 July 2007 | Statement of administrator's proposal (20 pages) |
| 11 July 2007 | Statement of administrator's proposal (20 pages) |
| 14 June 2007 | Statement of affairs (6 pages) |
| 14 June 2007 | Statement of affairs (6 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 89A the broadway wimbledon london SW19 1QE (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 89A the broadway wimbledon london SW19 1QE (1 page) |
| 2 June 2007 | Appointment of an administrator (1 page) |
| 2 June 2007 | Appointment of an administrator (1 page) |
| 15 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 14 February 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 30 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 14 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 12 November 1997 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 November 1997 | Accounting reference date shortened from 31/12/97 to 31/03/97 (1 page) |
| 21 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 21 February 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 5 January 1996 | Secretary resigned (1 page) |
| 5 January 1996 | Secretary resigned (1 page) |
| 28 December 1995 | Incorporation (22 pages) |