Company NameWm.B.Beattie & Co Limited
Company StatusDissolved
Company Number00222840
CategoryPrivate Limited Company
Incorporation Date27 June 1927 (93 years, 3 months ago)
Dissolution Date20 September 2005 (15 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Wendy Beattie
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 June 1991(63 years, 12 months after company formation)
Appointment Duration14 years, 3 months (closed 20 September 2005)
RoleSecretary
Correspondence Address3 The Ceal
Compstall
Stockport
Cheshire
SK6 5LQ
Secretary NameDavid Thomas Gladding
NationalityBritish
StatusClosed
Appointed14 February 2000(72 years, 8 months after company formation)
Appointment Duration5 years, 7 months (closed 20 September 2005)
RoleSolicitor
Correspondence Address73 Whitle Road
New Mills
Derbyshire
SK22 4EG
Director NameMr David Alexander Beattie
Date of BirthMarch 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(63 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1993)
RoleBuilder & Contractor
Correspondence AddressOld Orchard 113 Main Road
Naphill
High Wycombe
Buckinghamshire
HP14 4SA
Director NameMr William George Beattie
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(63 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 February 2000)
RoleBuilder & Contractor
Correspondence Address3 The Ceal
Compstall
Stockport
Cheshire
SK6 5LQ
Secretary NameMr William George Beattie
NationalityBritish
StatusResigned
Appointed31 December 1990(63 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 14 February 2000)
RoleCompany Director
Correspondence Address3 The Ceal
Compstall
Stockport
Cheshire
SK6 5LQ

Location

Registered Address3 The Ceal
Compstall
Stockport
SK6 5LQ
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Financials

Year2014
Net Worth£7,272
Cash£4,753
Current Liabilities£298

Accounts

Latest Accounts30 June 2003 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 September 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2005Application for striking-off (1 page)
26 October 2004Return made up to 31/08/04; full list of members (9 pages)
6 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 September 2003Return made up to 31/08/03; full list of members (9 pages)
21 November 2002Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 October 2002Return made up to 31/08/02; full list of members (9 pages)
4 October 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 September 2001Return made up to 31/08/01; full list of members (9 pages)
9 March 2001Accounts for a small company made up to 30 June 2000 (5 pages)
20 November 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
(9 pages)
20 November 2000New secretary appointed (2 pages)
6 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
26 October 1999Return made up to 31/08/99; full list of members (6 pages)
25 September 1998Return made up to 31/08/98; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 30 June 1998 (5 pages)
18 September 1997Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
1 November 1996Return made up to 31/08/96; full list of members (6 pages)
26 April 1996Accounts for a small company made up to 30 June 1995 (5 pages)
23 April 1996Auditor's resignation (1 page)
23 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 September 1995Return made up to 31/08/95; no change of members (4 pages)