Beverley
East Yorkshire
HU17 8UQ
Director Name | Mr Richard John Perry |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2001(74 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 25 June 2019) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU |
Secretary Name | Debra Bradbury |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2001(74 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 25 June 2019) |
Role | Company Director |
Correspondence Address | Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA |
Director Name | Ian James Paterson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Executive |
Correspondence Address | 3 Millfield Parbold Lancashire |
Director Name | Clive James Stearnes |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 July 1996) |
Role | Executive |
Correspondence Address | 8 Lilyfields Chase Ewhurst Cranleigh Surrey GU6 7RX |
Director Name | James Demmink Thom |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 December 1997) |
Role | Treasurer |
Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
Director Name | Christopher Robert Turner |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 06 August 1999) |
Role | Business Director |
Correspondence Address | 23 Coniston Way Croston Preston Lancashire PR5 7SD |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 July 1993) |
Role | Company Secretary & Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Director Name | Robert Casson Brown |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(66 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 December 1997) |
Role | Solicitor |
Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
Director Name | Mr Laurence Cant |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(69 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 June 2001) |
Role | Chief Executive |
Correspondence Address | 26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG |
Director Name | David John Stevens |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(70 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 1997) |
Role | Solicitor |
Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Secretary Name | Woodrow Ted Minick |
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Nationality | American |
Status | Resigned |
Appointed | 12 December 1997(70 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 June 2001) |
Role | Company Director |
Correspondence Address | 2433 Thomas Drive 159 Panama City Florida 32408 |
Director Name | Mr Christopher Joseph Parratt |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(74 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 November 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
Director Name | James Philip Wragg |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(74 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | The Old Vicarage Gaydon Warwickshire CV35 0HD |
Secretary Name | Mr Christopher Joseph Parratt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 2001(74 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 November 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF |
Secretary Name | Invensys Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 1992(65 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 December 1997) |
Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
Registered Address | Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £26,568 |
Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 March 1936 | Delivered on: 25 March 1936 Classification: Series of debentures Fully Satisfied |
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25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2015 | Restoration by order of the court (3 pages) |
16 November 2015 | Restoration by order of the court (3 pages) |
27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2003 | Application for striking-off (1 page) |
3 September 2003 | Application for striking-off (1 page) |
11 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 30/07/03; full list of members (7 pages) |
7 April 2003 | Accounts made up to 31 August 2002 (6 pages) |
7 April 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: hillsdown house 32 hampstead high street london NW3 1QD (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (6 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: hesslewood country office park ferriby road hessle east yorkshire HU13 0PW (1 page) |
5 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
5 August 2002 | Return made up to 30/07/02; full list of members (7 pages) |
24 June 2002 | Secretary's particulars changed (1 page) |
24 June 2002 | Secretary's particulars changed (1 page) |
21 March 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
21 March 2002 | Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Director resigned (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
27 December 2001 | Secretary resigned;director resigned (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page) |
18 December 2001 | Registered office changed on 18/12/01 from: fiennes house, 32 southgate street, winchester hampshire SO23 9EH (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 October 2001 | New director appointed (7 pages) |
5 October 2001 | New director appointed (7 pages) |
18 September 2001 | New secretary appointed;new director appointed (3 pages) |
18 September 2001 | New secretary appointed;new director appointed (3 pages) |
14 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
14 September 2001 | Return made up to 30/07/01; full list of members
|
8 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
25 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
25 August 2000 | Return made up to 30/07/00; full list of members
|
19 April 2000 | Registered office changed on 19/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page) |
19 April 2000 | Registered office changed on 19/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page) |
10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 August 1999 | Return made up to 30/07/99; full list of members (7 pages) |
20 August 1999 | Return made up to 30/07/99; full list of members (7 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
22 February 1999 | Secretary's particulars changed (1 page) |
22 February 1999 | Secretary's particulars changed (1 page) |
13 January 1999 | Auditor's resignation (4 pages) |
13 January 1999 | Auditor's resignation (4 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
11 August 1998 | Secretary's particulars changed (1 page) |
11 August 1998 | Secretary's particulars changed (1 page) |
26 July 1998 | Return made up to 30/07/98; full list of members (6 pages) |
26 July 1998 | Return made up to 30/07/98; full list of members (6 pages) |
26 January 1998 | Resolutions
|
30 December 1997 | Secretary resigned (1 page) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Director resigned (2 pages) |
30 December 1997 | Registered office changed on 30/12/97 from: btr house carlisle place london SW1P 1BX (2 pages) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | Director resigned (1 page) |
30 December 1997 | New secretary appointed (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
17 December 1997 | Company name changed btr belting LIMITED\certificate issued on 17/12/97 (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
15 October 1997 | Accounts made up to 31 December 1996 (1 page) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
9 September 1997 | Return made up to 30/07/97; full list of members (11 pages) |
9 September 1997 | Return made up to 30/07/97; full list of members (11 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Secretary's particulars changed (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page) |
30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ (1 page) |
10 September 1996 | Accounts made up to 31 December 1995 (1 page) |
10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 August 1996 | New director appointed (1 page) |
11 August 1996 | Director resigned (1 page) |
26 July 1996 | Return made up to 30/07/96; full list of members (10 pages) |
26 July 1996 | Return made up to 30/07/96; full list of members (10 pages) |
8 August 1995 | Accounts made up to 31 December 1994 (1 page) |
8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
18 July 1995 | Return made up to 30/07/95; full list of members (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |
13 September 1994 | Accounts for a dormant company made up to 31 December 1993 (1 page) |
13 September 1994 | Accounts made up to 31 December 1993 (1 page) |
6 September 1994 | Return made up to 30/07/94; full list of members (9 pages) |
18 July 1994 | Director resigned (2 pages) |
18 July 1994 | Director resigned (2 pages) |
21 January 1994 | Director resigned (5 pages) |
21 January 1994 | Director resigned (5 pages) |
4 October 1993 | Accounts for a dormant company made up to 31 December 1992 (1 page) |
4 October 1993 | Accounts made up to 31 December 1992 (1 page) |
9 September 1993 | Return made up to 30/07/93; full list of members (10 pages) |
3 March 1993 | Return made up to 30/07/92; full list of members (10 pages) |
27 October 1992 | Accounts made up to 31 December 1991 (1 page) |
27 October 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
30 January 1992 | Director resigned (2 pages) |
5 November 1991 | Accounts for a dormant company made up to 31 December 1990 (1 page) |
5 November 1991 | Accounts made up to 31 December 1990 (1 page) |
27 September 1991 | Resolutions
|
27 September 1991 | Resolutions
|
26 September 1991 | New director appointed (2 pages) |
23 September 1991 | Director resigned (2 pages) |
7 August 1991 | Return made up to 30/07/91; full list of members (10 pages) |
17 December 1990 | New director appointed (2 pages) |
17 December 1990 | New director appointed (2 pages) |
6 August 1990 | Return made up to 30/07/90; full list of members (6 pages) |
6 August 1990 | Return made up to 30/07/90; full list of members (6 pages) |
1 August 1990 | Accounts for a dormant company made up to 31 December 1989 (1 page) |
1 August 1990 | Accounts made up to 31 December 1989 (1 page) |
12 January 1990 | Director resigned (1 page) |
12 January 1990 | Director resigned (1 page) |
10 January 1990 | Director resigned (1 page) |
10 January 1990 | Director resigned (1 page) |
8 November 1989 | Accounts made up to 31 December 1988 (1 page) |
8 November 1989 | Accounts for a dormant company made up to 31 December 1988 (1 page) |
15 September 1989 | Return made up to 26/05/89; full list of members (7 pages) |
15 September 1989 | Return made up to 26/05/89; full list of members (7 pages) |
21 August 1989 | Conve (1 page) |
21 August 1989 | Resolutions
|
21 August 1989 | Conve (1 page) |
21 August 1989 | Resolutions
|
3 April 1989 | New director appointed (1 page) |
3 April 1989 | New director appointed (1 page) |
7 September 1988 | Return made up to 28/04/88; full list of members (7 pages) |
7 September 1988 | Return made up to 28/04/88; full list of members (7 pages) |
19 August 1988 | Full accounts made up to 31 December 1987 (1 page) |
19 August 1988 | Full accounts made up to 31 December 1987 (1 page) |
31 March 1988 | Director resigned (1 page) |
31 March 1988 | Director resigned (1 page) |
5 February 1988 | Resolutions
|
5 February 1988 | Resolutions
|
2 December 1987 | New director appointed (1 page) |
2 December 1987 | New director appointed (1 page) |
20 November 1987 | Director resigned (2 pages) |
20 November 1987 | Director resigned (2 pages) |
25 September 1987 | Return made up to 25/05/87; full list of members (7 pages) |
25 September 1987 | Return made up to 25/05/87; full list of members (7 pages) |
17 August 1987 | Full accounts made up to 31 December 1986 (1 page) |
17 August 1987 | Full accounts made up to 31 December 1986 (1 page) |
5 March 1987 | New director appointed (2 pages) |
5 March 1987 | New director appointed (2 pages) |
21 November 1986 | New director appointed (2 pages) |
21 November 1986 | New director appointed (2 pages) |
13 November 1986 | Director resigned;new director appointed (2 pages) |
13 November 1986 | Director resigned;new director appointed (2 pages) |
7 November 1986 | Full accounts made up to 28 December 1985 (1 page) |
7 November 1986 | Full accounts made up to 28 December 1985 (1 page) |
6 November 1986 | Return made up to 27/05/86; full list of members (7 pages) |
6 November 1986 | Return made up to 27/05/86; full list of members (7 pages) |