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BET EPS TRUSTEE LIMITED

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

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA

BET EPS TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00688532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.30
dissolution date: 2009.12.29
last member list: 2009.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BET EPS TRUSTEE LIMITED was a Private Limited Company, registration number 00688532, established in United Kingdom on the 30. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA. Business of the company BET EPS TRUSTEE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.12.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.04.21. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.21
documents available: 1

List of company documents:

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Find out more information about BET EPS TRUSTEE LIMITED. Our website makes it possible to view other available documents related to BET EPS TRUSTEE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, FELCOURT, EAST GRINSTEAD, WEST SUSSEX RH19 2JY
Form type: 287
Date: 1998.05.21
£2.95
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S386 DISP APP AUDS 11/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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S366A DISP HOLDING AGM 11/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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S252 DISP LAYING ACC 11/02/98
Form type: ELRES
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1997.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.23
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.01.23

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1998.03.19 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.03.19 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.29 - 2009.12.29
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1998.03.19 - 2009.12.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
LAURA MAY DANE (dissolve)
Secretary, 1994.10.28 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Secretary, CHARTERED SECRETARY, 1996.08.09 - 1998.03.31
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
STEPHEN CHARLES MCMILLAN (dissolve)
Secretary, 1992.04.06 - 1994.10.28
8 ROSEWOOD AVENUE ALVESTON , BRISTOL
BS12 2PP, AVON
JOHN MICHAEL BARNS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.06 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
PHILIP BELLAMY (dissolve)
Director, COMPANY EXECUTIVE, 1993.04.30 - 1995.04.12
143 BARROWBY ROAD , GRANTHAM
NG31 8AJ, LINCOLNSHIRE
KENNETH JAMES BOWMAN (dissolve)
Director, GENERAL MANAGER, 1996.11.11 - 1998.05.08
BLINK BONNIE 92 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
JEFFREY JOHN CHAPMAN (dissolve)
Director, DIRECTOR GROUP REMUNERATION, 1993.06.16 - 1996.05.20
THE LAURELS 3 HILLGARTH CHURT ROAD , HINDHEAD
GU26 6PP, SURREY
MICHAEL JOHN EWING (dissolve)
Director, GROUP DIRECTOR - HUMAN RESOURC, 1992.04.06 - 1996.05.20
230 SHEEN LANE EAST SHEEN , LONDON
SW14 8LB
ALAN HARVEY FELL (dissolve)
Director, 1994.03.01 - 1997.09.30
28 LINDEN CRESCENT , WOODFORD GREEN
IG8 0DG, ESSEX
CLIVE MACE GILCHRIST (dissolve)
Director, MANAGING DIRECTOR, 1996.04.02 - 1997.09.30
ASHLEIGH GRANGE OFF CHAPEL LANE WESTHUMBLE , DORKING
RH5 6AY, SURREY
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.06.16 - 1993.09.30
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1994.03.01 - 1996.07.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
BRIAN SEAN MACMAHON (dissolve)
Director, DIRECTOR OF GROUP PENSIONS, 1993.04.30 - 1998.03.31
THE COTTAGE OXHOUSE LANE LOWER FAILAND , BRISTOL
BS8 3SL, AVON
DAVID MORETON (dissolve)
Director, COMPANY EXECUTIVE, 1993.06.16 - 1995.04.12
14 THE DORKINGS GREAT BROUGHTON , MIDDLESBROUGH
TS9 7NA, CLEVELAND
JOHN REGINALD PARRY (dissolve)
Director, COMPANY SECRETARY, 1992.04.06 - 1993.09.30
WHIN HOUSE , CHISLEHURST
BR7 5PP, KENT
CHRISTOPHER THOMAS PEARCE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.06.17 - 1998.05.08
FELCOURT , EAST GRINSTEAD
RH19 2JY, WEST SUSSEX
NICHOLAS HENRY REDMAN (dissolve)
Director, PENSIONS MANAGER, 1993.06.16 - 1995.02.28
18 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3ST
IAN DONALD WINTON ROBERTSON (dissolve)
Director, COMPANY DIRECTOR\SECRETARY, 1993.10.20 - 1996.07.09
ASHLEY GATE 17 ASHLEY PARK ROAD , WALTON ON THAMES
KT12 1JN, SURREY
ALFRED ERNST SINGER (dissolve)
Director, 1993.11.22 - 1997.09.30
YORK COTTAGE LOWER CHEDWORTH , CHELTENHAM
GL54 4AN, GLOUCESTERSHIRE
CLIVE MALCOLM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.17 - 1996.11.22
QUARRY DEAN WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT

Companies near to BET EPS TRUSTEE ltd.

Information about the Private Limited Company BET EPS TRUSTEE 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: 2016.05.27. Reload the data