Company NameBetatek Limited
Company StatusDissolved
Company Number07003762
CategoryPrivate Limited Company
Incorporation Date28 August 2009(14 years, 8 months ago)
Dissolution Date11 December 2012 (11 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDr Donald Ireland
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(1 year, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 11 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameMr Malcolm Cousins
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Malcolm Crescent
Bromborough
Wirral
CH63 0LW
Wales
Secretary NameMr Malcolm Cousins
NationalityBritish
StatusResigned
Appointed28 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Malcolm Crescent
Bromborough
Wirral
CH63 0LW
Wales

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Malcolm Cousins
100.00%
Ordinary

Accounts

Latest Accounts31 August 2010 (13 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
28 August 2012First Gazette notice for compulsory strike-off (1 page)
24 November 2011Registered office address changed from 19 Malcolm Crescent Bromborough Merseyside CH63 0LW England on 24 November 2011 (1 page)
24 November 2011Annual return made up to 28 August 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
(4 pages)
24 November 2011Registered office address changed from C/O C/O Sheards Accountants Vernon House 140 New North Road Huddersfield HD1 4LS England on 24 November 2011 (1 page)
24 November 2011Annual return made up to 28 August 2011 with a full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
(4 pages)
24 November 2011Registered office address changed from 19 Malcolm Crescent Bromborough Merseyside CH63 0LW England on 24 November 2011 (1 page)
24 November 2011Registered office address changed from C/O C/O Sheards Accountants Vernon House 140 New North Road Huddersfield HD1 4LS England on 24 November 2011 (1 page)
21 June 2011Appointment of Dr Donald Ireland as a director (2 pages)
21 June 2011Appointment of Dr Donald Ireland as a director (2 pages)
20 June 2011Termination of appointment of Malcolm Cousins as a secretary (1 page)
20 June 2011Termination of appointment of Malcolm Cousins as a director (1 page)
20 June 2011Termination of appointment of Malcolm Cousins as a director (1 page)
20 June 2011Registered office address changed from 19 Malcolm Crescent Bromborough Merseyside CH63 0LW on 20 June 2011 (1 page)
20 June 2011Termination of appointment of Malcolm Cousins as a secretary (1 page)
20 June 2011Registered office address changed from 19 Malcolm Crescent Bromborough Merseyside CH63 0LW on 20 June 2011 (1 page)
26 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
30 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 August 2009Incorporation (15 pages)
28 August 2009Incorporation (15 pages)