| Company Name | Betta-Vent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805367 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1993(31 years, 1 month ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Jonathon Richard Storey |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | 68 Bradshaw Lane Halifax West Yorkshire HX2 9XD |
| Director Name | Mr Victor Storey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | Whinknowle Cross Lane Oxenhope Keighley West Yorkshire BD22 9LE |
| Secretary Name | Mr Victor Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1998(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 13 May 2008) |
| Role | Engineer |
| Correspondence Address | Whinknowle Cross Lane Oxenhope Keighley West Yorkshire BD22 9LE |
| Secretary Name | Gina Suzanne Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 November 1998) |
| Role | Company Director |
| Correspondence Address | 24 Spring Edge Halifax West Yorkshire HX1 3BB |
Location
| Registered Address | Sargent And Co 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,026 |
| Cash | £515 |
| Current Liabilities | £563,718 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Statement of affairs (9 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: washer lane trading estate washer lane halifax west yorkshire HX2 7DX (1 page) |
| 8 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 28 February 2001 | Return made up to 31/03/00; full list of members
|
| 16 June 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 8 June 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 3 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 15/17, carlton street, halifax, west yorkshire. HX1 2AL (1 page) |
| 3 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page) |
| 18 November 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 11 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (8 pages) |
| 12 August 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 30 May 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 May 1996 | Return made up to 31/03/96; no change of members (4 pages) |