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GEORGE BETHELL LIMITED

Learn more about GEORGE BETHELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF

GEORGE BETHELL LIMITED on the map

Company type: Private Limited Company
Company number: 00498224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.03
dissolution date: 2012.06.15
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2011
Form type: 4.68
Date: 2011.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2011
Form type: 4.68
Date: 2011.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2010
Form type: 4.68
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BETHELL
Form type: TM01
Date: 2009.12.21
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DIRECTOR APPOINTED SIMON NIGEL WRIGHT
Form type: AP01
Date: 2009.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, UNIT 9 RUGBY PARK, BLETCHLEY ROAD, HEATON MERSEY, STOCKPORT, SK4 3EJ
Form type: AD01
Date: 2009.12.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.12.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.12.16
£2.95
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CORPORATE DIRECTOR APPOINTED GEORGE BETHELL LIMITED
Form type: AP02
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD JACKSON
Form type: 288b
Date: 2009.08.03
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
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DIRECTOR APPOINTED EDWARD PETER JACKSON
Form type: 288a
Date: 2009.04.02
£2.95
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DIRECTOR APPOINTED JOSEPH WILLIAM MURRAY
Form type: 288a
Date: 2009.04.02
£2.95
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CURREXT FROM 30/09/2009 TO 30/11/2009
Form type: 225
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED SECRETARY WALTER HARRISON
Form type: 288b
Date: 2009.03.16
£2.95
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SECRETARY APPOINTED EDWARD ALEXANDER JACKSON
Form type: 288a
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
Child documents:
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.09
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/06/93
Form type: ELRES
Date: 1993.06.10
Child documents:
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/93
Document type: ANNOTATION
Date: 1993.06.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28

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Company directors and board members:

EDWARD ALEXANDER JACKSON (dissolve)
Secretary, ACCOUNTANT, 2009.03.04 - 2012.06.15
55 LIBERTY PLACE 10 MADISON SQUARE KENT STREET , LIVERPOOL
L1 5FD, MERSEYSIDE
GEORGE BETHELL LIMITED (dissolve)
Director, 2009.06.11 - 2012.06.15
9 RUGBY PARK BLETCHLEY ROAD , STOCKPORT
SK4 3EJ, CHESHIRE
JOSEPH WILLIAM MURRAY (dissolve)
Director, CHARTERED ENGINEER, 2009.03.04 - 2012.06.15
31 OLLERBARROW ROAD HALE , ALTRINCHAM
WA15 9PP, CHESHIRE
SIMON NIGEL WRIGHT (dissolve)
Director, ENGINEER, 2009.06.11 - 2012.06.15
4 CLAREMONT AVENUE MARPLE , STOCKPORT
SK6 6JE, GREATER MANCHESTER
GEORGE CHARLES BETHELL (dissolve)
Secretary, 1991.05.31 - 2002.07.04
GEORGE BETHELL LTD LOWER CARRS , STOCKPORT
SK1 1YS, CHESHIRE
WALTER HARRISON (dissolve)
Secretary, RETIRED, 2002.07.04 - 2009.03.04
19 WENSLEY DRIVE , HAZEL GROVE
SK7 6EW, CHESHIRE
CHRISTINA EILEEN BETHELL (dissolve)
Director, ASSISTANT MARKETING MANAGER, 1991.05.31 - 2002.07.04
LABURNUM COTTAGE 4 DAISY BANK LANE, HEALD GREEN , CHEADLE
SK8 3UB, CHESHIRE
GEORGE CHARLES BETHELL (dissolve)
Director, ENGINEER, 1991.05.31 - 2009.12.09
205 BROADBOTTOM ROAD MOTTRAM , HYDE
SK14 6HY, CHESHIRE
EDWARD PETER JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.03.04 - 2009.07.16
17 HARTLEY ROAD BIRKDALE , SOUTHPORT
PR8 4SA, MERSEYSIDE

Companies near to GEORGE BETHELL ltd.

Information about the Private Limited Company GEORGE BETHELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data