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BETACO FINE ART LIMITED

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

Company details

FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL

BETACO FINE ART LIMITED on the map

Company type: Private Limited Company
Company number: 01100201
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
last member list: 2002.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5250 - Retail second-hand goods in stores

Previous names:

Company BETACO FINE ART LIMITED is a Private Limited Company, registration number 01100201, established in United Kingdom on the 6. March 1973. The company was dissolved. The company has been in business for 43 years and 8 months. This company used to be called P & D COLNAGHI (OLD MASTER TRADING) LIMITED. The company is based on FURNESS HOUSE, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL. Business of the company BETACO FINE ART LIMITED by SIC and NACE code are "7499 - Non-trading company", "5250 - Retail second-hand goods in stores". There are 56 company documents available. The most recent document is "DISSOLVED" from the 2004.06.11. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2002.10.24. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.24
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE COMPANY LIMITED
- Outstanding on 1973.05.17
Outstanding on 1973.07.02
Outstanding on 1973.10.05
Outstanding on 1973.12.22
Outstanding on 1974.02.21
Outstanding on 1975.08.12
EU/TRA HOLDING AG.
DEBENTURE - Outstanding on 1983.02.08

List of company documents:

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Find out more information about BETACO FINE ART LIMITED. Our website makes it possible to view other available documents related to BETACO FINE ART 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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DISSOLVED
Form type: LIQ
Date: 2004.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/02 FROM:, 15 OLD BOND STREET, LONDON, W1S 4JL
Form type: 287
Date: 2002.01.16
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COMPANY NAME CHANGED, P & D COLNAGHI (OLD MASTER TRADI, NG) LIMITED, CERTIFICATE ISSUED ON 14/01/02
Form type: CERTNM
Date: 2002.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 14 OLD BOND STREET, LONDON W1X 4JL
Form type: 287
Date: 1996.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 09/11/95
Form type: SRES03
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 25/03/86
Form type: 363
Date: 1986.06.12

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1999.05.12
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
CHRISTOPH VON MALAISE (dissolve)
Director, MANAGER, 1991.11.08
PO BOX 74 , VITZNAU
FOREIGN
SWITZERLAND
PAUL SPENCER EDWARDS (dissolve)
Secretary, MANAGING DIRECTOR, 1999.05.12 - 2002.01.07
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2002.01.07 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
STEPHEN RUDGE (dissolve)
Secretary, 1991.11.08 - 1999.05.31
45 LIME AVENUE , LEIGH ON SEA
SS9 3PA, ESSEX
JOHN RICHARD KNIGHT (dissolve)
Director, ART DEALER, 1991.11.08 - 1996.09.30
THE WALL HOUSE CUDDESDON , OXFORD
OX44 9HG, OXFORDSHIRE
STEPHEN RUDGE (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1999.05.31
45 LIME AVENUE , LEIGH ON SEA
SS9 3PA, ESSEX
BERND SILOMON (dissolve)
Director, MANAGER, 1991.11.08 - 1995.05.25
LUTTERSTRASSE 14 , BIELEFELD
GERMANY

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Information about the Private Limited Company BETACO FINE ART 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: 2016.07.24. Reload the data