Beta Lighting Limited

Company Name	Beta Lighting Limited
Company Status	Liquidation
Company Number	00369063
Category	Private Limited Company
Incorporation Date	1 September 1941(82 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Richard Hecht
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	1c Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Director Name	Aviva Silver
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	British Company Director
Correspondence Address	3 Sandmoor Mews Leeds LS17 7SA

Secretary Name	Aviva Silver
Nationality	British
Status	Current
Appointed	07 September 2000(59 years after company formation)
Appointment Duration	23 years, 7 months
Role	British Company Director
Correspondence Address	3 Sandmoor Mews Leeds LS17 7SA

Director Name	Etan Jonathan Silver
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(60 years, 3 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	3 Sandmoor Mews Leeds West Yorkshire LS17 7SA

Director Name	Mr Abram Aronovsky
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	16 Cavendish Mews Leeds West Yorkshire LS17 7AA

Director Name	Miss Ilona Aronovsky
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Heigham Road East Ham London E6 2JQ

Director Name	Mr David Selwyn Silver
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 November 2003)
Role	Company Director
Correspondence Address	3 Sandmoor Mews Leeds LS17 7SA

Secretary Name	Mr Abram Aronovsky
Nationality	British
Status	Resigned
Appointed	07 December 1991(50 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	16 Cavendish Mews Leeds West Yorkshire LS17 7AA

Location

Registered Address	Aireside House 24-26 Aire Street Leeds LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2002
Net Worth	£276,197
Cash	£20,886
Current Liabilities	£443,455

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	21 December 2016 (overdue)

Filing History

16 November 2015	Restoration by order of the court (3 pages)
16 November 2015	Restoration by order of the court (3 pages)
11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 May 2005	Liquidators' statement of receipts and payments (5 pages)
11 May 2005	Liquidators statement of receipts and payments (5 pages)
11 April 2005	Liquidators' statement of receipts and payments (5 pages)
11 April 2005	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2004	Statement of affairs (9 pages)
2 April 2004	Statement of affairs (9 pages)
24 March 2004	Registered office changed on 24/03/04 from: 383-387 leeds road bradford 3 BD3 9LZ (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 383-387 leeds road bradford 3 BD3 9LZ (1 page)
19 March 2004	Appointment of a voluntary liquidator (1 page)
19 March 2004	Appointment of a voluntary liquidator (1 page)
11 February 2004	Return made up to 07/12/03; full list of members (9 pages)
11 February 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 11/02/04 (9 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
19 September 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
13 December 2002	Return made up to 07/12/02; full list of members (9 pages)
13 December 2002	Return made up to 07/12/02; full list of members (9 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
18 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
11 December 2001	Return made up to 07/12/01; full list of members (8 pages)
11 December 2001	Return made up to 07/12/01; full list of members (8 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Return made up to 07/12/00; full list of members (8 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Secretary resigned;director resigned (1 page)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
13 December 1999	Return made up to 07/12/99; full list of members (8 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
4 January 1999	Return made up to 07/12/98; full list of members (8 pages)
4 January 1999	Return made up to 07/12/98; full list of members (8 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
30 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 December 1997	Return made up to 07/12/97; full list of members (8 pages)
17 December 1997	Return made up to 07/12/97; full list of members (8 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
15 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 December 1996	Return made up to 07/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1996	Return made up to 07/12/96; full list of members (8 pages)
12 December 1995	Return made up to 07/12/95; full list of members (8 pages)
12 December 1995	Return made up to 07/12/95; full list of members 363(287) ‐ Registered office changed on 12/12/95 (8 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 December 1986	Full accounts made up to 30 June 1986 (12 pages)
19 December 1986	Full accounts made up to 30 June 1986 (12 pages)
20 June 1977	New secretary appointed (1 page)
20 June 1977	New secretary appointed (1 page)
22 July 1974	New secretary appointed (2 pages)
22 July 1974	New secretary appointed (2 pages)
1 June 1974	New secretary appointed (1 page)
1 June 1974	New secretary appointed (1 page)
1 September 1941	Incorporation (18 pages)
1 September 1941	Incorporation (18 pages)

Beta Lighting Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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