| Company Name | Beaton Sot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385950 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
| Previous Name | Hafnium Sot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Peter John Beaton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 May 2002) |
| Role | Salesman |
| Correspondence Address | 1 Lamaleach Drive Freckleton Preston Lancashire PR4 1AJ |
| Secretary Name | Sheree Karen Beaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 1 Lamaleach Drive Freckleton Preston Lancashire PR4 1AJ |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,408 |
| Gross Profit | £49,414 |
| Net Worth | -£6,776 |
| Cash | £1,630 |
| Current Liabilities | £25,008 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2001 | Application for striking-off (1 page) |
| 10 May 2001 | Full accounts made up to 30 June 2000 (6 pages) |
| 25 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
| 16 September 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 2 July 1998 | Return made up to 12/06/98; full list of members (5 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Resolutions
|
| 19 August 1997 | Resolutions
|
| 15 August 1997 | Company name changed hafnium sot LIMITED\certificate issued on 18/08/97 (3 pages) |
| 12 June 1997 | Incorporation (12 pages) |