| Company Name | Betts Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492098 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christian David Betts |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 June 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 110a Cranleigh Mead Cranleigh Surrey GU6 7JX |
| Secretary Name | Mr Christopher Edward Betts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2002(2 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 15 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barber Drive Cranleigh Guildford Surrey GU6 7DG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 60/62 Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christian David Betts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Christopher Edward Betts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,937 |
| Cash | £50 |
| Current Liabilities | £19,292 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 8 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2013 | Statement of affairs with form 4.19 (6 pages) |
| 8 April 2013 | Resolutions
|
| 14 March 2013 | Registered office address changed from 52 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom on 14 March 2013 (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2011 | Register(s) moved to registered office address (1 page) |
| 2 December 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2010 | Director's details changed for Christian David Betts on 30 June 2010 (3 pages) |
| 1 October 2010 | Register inspection address has been changed (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 30 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 February 2009 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from upper canfold cottage bookhurst road cranleigh surrey GU6 7DR (1 page) |
| 19 January 2009 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 October 2007 | Return made up to 23/07/07; no change of members (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 October 2006 | Return made up to 23/07/06; full list of members (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 23 August 2005 | Return made up to 23/07/05; full list of members (6 pages) |
| 12 October 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 October 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: upper canfold canfold cottage bookhurst road cranley GU6 7DR (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 27 July 2002 | Secretary resigned (1 page) |
| 27 July 2002 | Director resigned (1 page) |
| 27 July 2002 | Registered office changed on 27/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 July 2002 | Incorporation (6 pages) |