Company NameBetterton Consultancy Limited
Company StatusDissolved
Company Number03598232
CategoryPrivate Limited Company
Incorporation Date15 July 1998(24 years, 1 month ago)
Dissolution Date7 May 2002 (20 years, 3 months ago)
Previous NamesBerryhive Limited and Betterton Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Philip Thurley
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1998(2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 07 May 2002)
RoleMarketing Consultant
Correspondence Address3 Princes Drive
Oxshott
Leatherhead
Surrey
KT22 0UL
Secretary NamePhilip Matura Limited (Corporation)
StatusClosed
Appointed29 July 1998(2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 07 May 2002)
Correspondence Address3/4 Great Marlborough Street
London
W1V 2AR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3-4 Great Marlborough Street
London
W1V 2AR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£58,950
Gross Profit£50,046
Net Worth-£2,355
Cash£5,156
Current Liabilities£28,384

Accounts

Latest Accounts31 December 2000 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
15 November 2001Application for striking-off (1 page)
22 August 2001Return made up to 15/07/01; full list of members (6 pages)
29 June 2001Full accounts made up to 31 December 2000 (11 pages)
4 August 2000Return made up to 15/07/00; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 1999Return made up to 15/07/99; full list of members (6 pages)
13 August 1998Company name changed betterton consulting LIMITED\certificate issued on 14/08/98 (2 pages)
12 August 1998Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
11 August 1998Secretary resigned (1 page)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (2 pages)
11 August 1998New secretary appointed (2 pages)
3 August 1998Company name changed berryhive LIMITED\certificate issued on 04/08/98 (2 pages)
30 July 1998Registered office changed on 30/07/98 from: 120 east road london N1 6AA (1 page)
15 July 1998Incorporation (15 pages)