| Company Name | Betterscore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04601571 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Tracey Marie Medcalfe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 December 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 April 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sadlers Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Secretary Name | Michael Gordon Medcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | Sadlers Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | Sadlers Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
Shareholders
| 1 at £1 | Tracey Marie Medcalfe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 4 January 2013 | Application to strike the company off the register (3 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 11 December 2009 | Secretary's details changed for Michael Gordon Medcalfe on 10 December 2009 (1 page) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Tracey Marie Medcalfe on 10 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Tracey Marie Medcalfe on 10 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Secretary's details changed for Michael Gordon Medcalfe on 10 December 2009 (1 page) |
| 6 March 2009 | Accounts made up to 30 November 2008 (5 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 6 February 2009 | Director's Change of Particulars / tracey medcalfe / 01/12/2008 / HouseName/Number was: , now: saddlers lodge; Street was: 21 prince charles gardens, now: home farm; Area was: , now: redhill road; Post Town was: southport, now: cobham; Region was: merseyside, now: surrey; Post Code was: PR8 2EU, now: KT11 1EF (1 page) |
| 6 February 2009 | Director's change of particulars / tracey medcalfe / 01/12/2008 (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 21 prince charles gardens southport merseyside PR8 2EU (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 21 prince charles gardens southport merseyside PR8 2EU (1 page) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 7 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 February 2008 | Registered office changed on 07/02/08 from: sadlers lodge home farm, redhill road cobham surrey KT11 1EF (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Registered office changed on 07/02/08 from: sadlers lodge home farm, redhill road cobham surrey KT11 1EF (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed (1 page) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 26/11/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 10 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 26/11/03; full list of members
|
| 2 January 2003 | New secretary appointed (2 pages) |
| 2 January 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Incorporation (14 pages) |