| Company Name | B.E.T.S. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03315955 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1997(27 years, 2 months ago) |
| Dissolution Date | 12 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Kevin Mack |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Electrical |
| Country of Residence | United Kingdom |
| Correspondence Address | Martins Oak Hill Road Stapleford Abbotts RM4 1JJ |
| Secretary Name | Mrs Christine Mack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Martins Oak Hill Road Stapleford Abbotts RM4 1JJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Christine Mack 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Kevin Mack 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,774 |
| Current Liabilities | £64,833 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | Completion of winding up (1 page) |
| 1 May 2012 | Order of court to wind up (2 pages) |
| 27 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 24 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Registered office address changed from , Roxburghe House, 273-287 Regent Street, London, W1B 2HA on 24 March 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 March 2010 | Director's details changed for Peter Kevin Mack on 1 October 2009 (2 pages) |
| 26 March 2010 | Secretary's details changed for Christine Mack on 1 October 2009 (1 page) |
| 26 March 2010 | Director's details changed for Peter Kevin Mack on 1 October 2009 (2 pages) |
| 26 March 2010 | Secretary's details changed for Christine Mack on 1 October 2009 (1 page) |
| 26 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 17 March 2009 | Return made up to 10/02/09; no change of members (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 15 July 2008 | Return made up to 10/02/08; no change of members
|
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 February 2007 | Return made up to 10/02/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 16 February 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 20 May 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 14 February 2003 | Return made up to 10/02/03; full list of members
|
| 27 February 2002 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 12 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 16 October 2000 | (7 pages) |
| 14 March 2000 | (6 pages) |
| 24 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 12 July 1999 | (6 pages) |
| 15 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 26 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 18 February 1997 | New secretary appointed (2 pages) |
| 18 February 1997 | New director appointed (2 pages) |
| 18 February 1997 | Secretary resigned (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 10 February 1997 | Incorporation (13 pages) |