Beatties Card Handling Services Limited

Company Name	Beatties Card Handling Services Limited
Company Status	Dissolved
Company Number	05300750
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	31 August 2005(9 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 October 2011)
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	Closed
Appointed	20 December 2006(2 years after company formation)
Appointment Duration	4 years, 10 months (closed 18 October 2011)
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	Closed
Appointed	27 November 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nicholas James Allsopp
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD

Director Name	Miss Susan Mary Aston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 day after company formation)
Appointment Duration	9 months (resigned 31 August 2005)
Role	Personnel Director
Country of Residence	England
Correspondence Address	38 Redhouse Road Tettenhall Wolverhampton West Midlands WV6 8ST

Director Name	Mr William David Kelly
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 day after company formation)
Appointment Duration	9 months (resigned 31 August 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Secretary Name	Mr William David Kelly
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 day after company formation)
Appointment Duration	9 months (resigned 31 August 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Keepers Lane The Wergs Wolverhampton West Midlands WV6 8UA

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Jon Asgeir Johannesson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Laufasvegur 69 Reykjavik 101 Foreign

Director Name	Mr Adam Dominic Bradley Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Felsham Road London SW15 1DQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 November 2006(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Secretary Name	Midlands Secretarial Management Ltd (Corporation)
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Correspondence Address	Plas Gwyn Pattingham Road Perton Wolverhampton West Midlands WV6 7HD

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	James Beattie LTD 100.00% Ordinary

Accounts

Latest Accounts	29 January 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Full accounts made up to 29 January 2011 (11 pages)
29 June 2011	Full accounts made up to 29 January 2011 (11 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2011	Application to strike the company off the register (3 pages)
20 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 1 (6 pages)
30 November 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30 GBP 1 (6 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
5 October 2010	Full accounts made up to 30 January 2010 (11 pages)
5 October 2010	Full accounts made up to 30 January 2010 (11 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 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)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
6 November 2009	Full accounts made up to 24 January 2009 (10 pages)
6 November 2009	Full accounts made up to 24 January 2009 (10 pages)
7 October 2009	Director's details changed for Mark Anthony Gifford on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John King on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Anthony Gifford on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 6 October 2009 (1 page)
7 October 2009	Director's details changed for John King on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Donald Mccarthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for John King on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Donald Mccarthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Donald Mccarthy on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Anthony Gifford on 6 October 2009 (2 pages)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 26 January 2008 (10 pages)
10 October 2008	Full accounts made up to 26 January 2008 (10 pages)
12 June 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: solicitor, now: company secretary (2 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1B (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1B (1 page)
14 March 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
26 October 2007	Full accounts made up to 27 January 2007 (11 pages)
26 October 2007	Full accounts made up to 27 January 2007 (11 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
4 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
3 January 2007	Return made up to 30/11/06; full list of members (3 pages)
3 January 2007	Return made up to 30/11/06; full list of members (3 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2006	Declaration of assistance for shares acquisition (14 pages)
13 December 2006	Declaration of assistance for shares acquisition (14 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
5 December 2006	Particulars of mortgage/charge (9 pages)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 November 2006	Declaration of assistance for shares acquisition (14 pages)
30 November 2006	Declaration of assistance for shares acquisition (14 pages)
30 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (4 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (4 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 28 January 2006 (10 pages)
5 October 2006	Full accounts made up to 28 January 2006 (10 pages)
12 April 2006	Return made up to 30/11/05; full list of members (7 pages)
12 April 2006	Return made up to 30/11/05; full list of members (7 pages)
24 March 2006	Registered office changed on 24/03/06 from: 71-78 victoria street wolverhampton west midlands WV1 3PQ (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 71-78 victoria street wolverhampton west midlands WV1 3PQ (1 page)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
7 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 December 2005	Declaration of assistance for shares acquisition (9 pages)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (3 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (4 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (4 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
14 December 2004	New secretary appointed;new director appointed (2 pages)
14 December 2004	Accounting reference date extended from 30/11/05 to 31/01/06 (1 page)
14 December 2004	Registered office changed on 14/12/04 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE (1 page)
14 December 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Incorporation (16 pages)
30 November 2004	Incorporation (16 pages)

Beatties Card Handling Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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