| Company Name | Betterton Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03598232 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1998(25 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
| Previous Names | Berryhive Limited and Betterton Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Philip Thurley |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1998(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 May 2002) |
| Role | Marketing Consultant |
| Correspondence Address | 3 Princes Drive Oxshott Leatherhead Surrey KT22 0UL |
| Secretary Name | Philip Matura Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 1998(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 May 2002) |
| Correspondence Address | 3/4 Great Marlborough Street London W1V 2AR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3-4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,950 |
| Gross Profit | £50,046 |
| Net Worth | -£2,355 |
| Cash | £5,156 |
| Current Liabilities | £28,384 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2001 | Application for striking-off (1 page) |
| 22 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 October 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 13 August 1998 | Company name changed betterton consulting LIMITED\certificate issued on 14/08/98 (2 pages) |
| 12 August 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 11 August 1998 | New secretary appointed (2 pages) |
| 11 August 1998 | Secretary resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Company name changed berryhive LIMITED\certificate issued on 04/08/98 (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 120 east road london N1 6AA (1 page) |
| 15 July 1998 | Incorporation (15 pages) |