| Company Name | Beta Generators International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04966503 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
| Previous Name | Gas And Marine Power Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geoffrey Alan Davies |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha Works Ashton Road Bredbury Stockport Cheshire SK6 2QB |
| Director Name | Mrs Megan Davies |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
| Secretary Name | Mrs Megan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alpha Works Ashton Road Bredbury Stockport Cheshire SK6 2QB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Alpha Works Old Moor Road Bredbury Stockport Cheshire SK6 2QE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,502 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
| 14 June 2010 | Application to strike the company off the register (3 pages) |
| 14 June 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 December 2009 | Registered office address changed from Alpha Works Ashton Road Bredbury Stockport Cheshire SK6 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Alpha Works Ashton Road Bredbury Stockport Cheshire SK6 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Geoffrey Alan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Megan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for Megan Davies on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Alpha Works Ashton Road Bredbury Stockport Cheshire SK6 2QB on 3 December 2009 (1 page) |
| 3 December 2009 | Director's details changed for Geoffrey Alan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Director's details changed for Geoffrey Alan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Megan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Megan Davies on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
| 3 December 2009 | Secretary's details changed for Megan Davies on 3 December 2009 (1 page) |
| 3 December 2009 | Secretary's details changed for Megan Davies on 3 December 2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 17/11/08; full list of members (4 pages) |
| 21 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 21 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 21 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 21 September 2005 | Accounts made up to 30 April 2005 (1 page) |
| 21 January 2005 | Company name changed gas and marine power company lim ited\certificate issued on 21/01/05 (2 pages) |
| 21 January 2005 | Company name changed gas and marine power company lim ited\certificate issued on 21/01/05 (2 pages) |
| 9 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 30 December 2003 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 30 December 2003 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Registered office changed on 21/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Incorporation (12 pages) |