Beatmark Limited

Company Name	Beatmark Limited
Directors	Andrew Charles Senior and Nickolas Paul Devine
Company Status	Dissolved
Company Number	02712992
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Charles Senior
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 July 1992(2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Co Director
Correspondence Address	21 Carrwood Halebarns Altrincham Cheshire WA15 0EL

Director Name	Nickolas Paul Devine
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(8 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Trader
Correspondence Address	16 Bronnington Close Northenden Manchester M22 4ZQ

Secretary Name	June Evison
Nationality	British
Status	Current
Appointed	30 April 2004(11 years, 12 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	2 Acregate Cottage Penny Bridge Lane Flixton Manchester Lancashire M41 5DY

Secretary Name	Sara Lyn Senior
Nationality	British
Status	Resigned
Appointed	07 August 1992(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	21 Carrwood Halebarns Altrincham Cheshire WA15 0EL

Director Name	Mrs Francesca Windsor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(6 years, 12 months after company formation)
Appointment Duration	7 months (resigned 30 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Waddington Close Lowercroft Bury Lancashire BL8 2JB

Director Name	Mr Timothy David Arrowsmith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2003)
Role	Trader
Country of Residence	England
Correspondence Address	Crown Cottage Groombridge Hill Groombridge Tunbridge Wells Kent M4 1LA

Director Name	Mr Gerald Epstein
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years after company formation)
Appointment Duration	12 months (resigned 31 May 2002)
Role	Director Of Strategy
Country of Residence	England
Correspondence Address	2 Parklands Devisdale Road Bowdon Cheshire WA14 2AT

Secretary Name	Jacqueline Diane Hoyle
Nationality	British
Status	Resigned
Appointed	13 July 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	Riverton 30 The Common Adlington Lancashire PR7 4DR

Director Name	Jacqueline Diane Hoyle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2004)
Role	Accountant
Correspondence Address	Riverton 30 The Common Adlington Lancashire PR7 4DR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£38,913,000
Gross Profit	£1,999,000
Net Worth	£209,000
Current Liabilities	£2,408,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 December 2005	Dissolved (1 page)
14 September 2005	Notice of move from Administration to Dissolution (5 pages)
18 April 2005	Administrator's progress report (9 pages)
11 February 2005	Registered office changed on 11/02/05 from: marsland house marsland road sale cheshire M33 3AQ (1 page)
18 November 2004	Statement of administrator's proposal (31 pages)
22 September 2004	Appointment of an administrator (1 page)
17 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Director resigned (1 page)
23 July 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New secretary appointed (2 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Director resigned (1 page)
30 April 2003	Return made up to 24/04/03; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 March 2002 (16 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 08/05/02; full list of members (8 pages)
12 June 2002	Director resigned (1 page)
26 February 2002	Full accounts made up to 31 March 2001 (18 pages)
26 February 2002	Amended full accounts made up to 31 March 2001 (18 pages)
13 November 2001	Registered office changed on 13/11/01 from: 7A trafford plaza seymour grove manchester lancashire M16 0LD (1 page)
9 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2001	New director appointed (3 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
3 July 2001	Auditor's resignation (1 page)
25 June 2001	Return made up to 08/05/01; full list of members (7 pages)
20 February 2001	New director appointed (2 pages)
10 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 March 2000 (18 pages)
4 April 2000	Conve 14/03/00 (1 page)
4 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
30 March 2000	Â£ ic 13633/10225 17/01/00 Â£ sr 3408@1=3408 (1 page)
14 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 March 2000	Conve 07/03/00 (1 page)
2 February 2000	Amended full accounts made up to 31 March 1999 (16 pages)
27 January 2000	Full accounts made up to 31 March 1999 (16 pages)
3 December 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 14/06/99 (4 pages)
22 February 1999	Nc inc already adjusted 31/03/98 (1 page)
22 February 1999	Ad 31/03/98--------- Â£ si 200@1 (2 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 September 1998	Return made up to 08/05/98; full list of members (6 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 January 1998	Return made up to 01/07/97; full list of members (6 pages)
11 April 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
11 February 1997	Ad 27/01/97--------- Â£ si 100@1=100 Â£ ic 13333/13433 (2 pages)
11 February 1997	Â£ nc 14000/14100 27/01/97 (1 page)
11 September 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
28 August 1996	Return made up to 08/05/96; no change of members (5 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
7 September 1995	Return made up to 08/05/95; no change of members (6 pages)
3 February 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
17 August 1994	Return made up to 08/05/94; full list of members (6 pages)
14 June 1994	Ad 06/03/94--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
8 May 1992	Incorporation (15 pages)

Beatmark Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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