Beatties Limited

Company Name	Beatties Limited
Company Status	Dissolved
Company Number	04098479
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Linea Junior Limited

Business Activity

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

Directors

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	30 July 2018(17 years, 9 months after company formation)
Appointment Duration	11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2018(17 years, 9 months after company formation)
Appointment Duration	11 months (closed 25 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 day after company formation)
Appointment Duration	6 years (resigned 08 November 2006)
Role	Company Director
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Peter Geoffrey Hearsey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 December 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	House Of Fraser (Stores) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 28 January 2017 (8 pages)
25 April 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
25 April 2017	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 (2 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
24 October 2016	Accounts for a dormant company made up to 30 January 2016 (7 pages)
26 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
7 June 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
21 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
19 March 2015	Appointment of Mr Nigel Oddy as a director on 1 March 2015 (3 pages)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
5 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1 (5 pages)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Donald Mccarthy as a director on 2 September 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 25 January 2014 (7 pages)
13 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
3 June 2013	Accounts for a dormant company made up to 26 January 2013 (7 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013 (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
31 October 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Director's details changed for Mr John King on 20 October 2011 (2 pages)
15 April 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Mark Anthony Gifford on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John King on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Donald Mccarthy on 5 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Peter Geoffrey Hearsey on 5 October 2009 (1 page)
6 October 2009	Secretary's details changed for Peter Geoffrey Hearsey on 5 October 2009 (1 page)
6 October 2009	Director's details changed for Mark Anthony Gifford on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John King on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Donald Mccarthy on 5 October 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 26 January 2008 (5 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
30 May 2008	Director appointed mark anthony gifford (4 pages)
23 May 2008	Appointment terminated director stefan cassar (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
11 February 2008	Director's particulars changed (1 page)
6 November 2007	Return made up to 30/10/07; full list of members (2 pages)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
23 October 2007	Accounts for a dormant company made up to 27 January 2007 (5 pages)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
28 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
12 October 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
11 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2005	Secretary's particulars changed (1 page)
13 October 2005	Company name changed linea junior LIMITED\certificate issued on 13/10/05 (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 October 2004	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 30/10/03; full list of members (9 pages)
6 November 2003	Accounts for a dormant company made up to 25 January 2003 (2 pages)
20 November 2002	Return made up to 30/10/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
6 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
31 May 2001	Director's particulars changed (1 page)
21 November 2000	New director appointed (3 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (15 pages)

Beatties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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