Company NameBetagas Assessment Services Limited
Company StatusDissolved
Company Number03674342
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Alfred Chambers
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Walden Avenue
Chislehurst
Kent
BR7 6EL
Director NamePaul Lewsey
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address28 Palace Green
Addington
Croydon
Surrey
CR0 9AG
Director NameJames Wyborn
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Correspondence AddressRyburn Dodshill
Crowborough
East Sussex
TN6 2HG
Secretary NameMr Paul Alfred Chambers
NationalityBritish
StatusCurrent
Appointed26 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Walden Avenue
Chislehurst
Kent
BR7 6EL
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address40 Great James Street
London
WC1N 3HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 February 2006Dissolved (1 page)
2 November 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2005Liquidators statement of receipts and payments (5 pages)
15 December 2004Statement of affairs (5 pages)
15 December 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
15 December 2004Appointment of a voluntary liquidator (1 page)
23 November 2004Registered office changed on 23/11/04 from: 16 the drive coulsdon surrey CR5 2BL (1 page)
27 March 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
2 December 2003Return made up to 26/11/03; full list of members (7 pages)
19 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2003Memorandum and Articles of Association (12 pages)
18 March 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
1 October 2002Compulsory strike-off action has been discontinued (1 page)
26 September 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
26 September 2002Accounts for a dormant company made up to 30 November 2000 (1 page)
26 September 2002Return made up to 26/11/01; full list of members (7 pages)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
19 January 2001Return made up to 26/11/00; full list of members (7 pages)
24 May 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
7 March 2000Ad 28/11/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
6 March 2000Return made up to 26/11/99; full list of members (7 pages)
23 February 1999Particulars of mortgage/charge (3 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Registered office changed on 04/12/98 from: 31 corsham street london N1 6DR (1 page)
4 December 1998New secretary appointed;new director appointed (2 pages)
4 December 1998Director resigned (1 page)
4 December 1998Secretary resigned (1 page)
4 December 1998New director appointed (2 pages)
26 November 1998Incorporation (18 pages)