Active - Proposal to Strike off
Company Information for BETHESDA 1994 LIMITED
Kulite House, Stroudley Road, Basingstoke, HAMPSHIRE, RG24 8UG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BETHESDA 1994 LIMITED | |
Legal Registered Office | |
Kulite House Stroudley Road Basingstoke HAMPSHIRE RG24 8UG Other companies in LL57 | |
Company Number | 01586364 | |
---|---|---|
Company ID Number | 01586364 | |
Date formed | 1981-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID FANDRICH |
||
ROGER HOWARD DIMMOCK LACEY |
||
CURTIS ALLEN SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN CHARLES FREEMAN |
Director | ||
JEFFREY KENT BERG |
Director | ||
VINCENT GERACI |
Director | ||
WILLIAM G SCHULTZ |
Director | ||
MICHAEL KENRICK GRIFFITH |
Company Secretary | ||
MICHAEL KENRICK GRIFFITH |
Director | ||
PAUL NATHAN HANSON |
Director | ||
JOHN CHRISTOPHER HUDSON |
Director | ||
BILLY CLARKE |
Director | ||
DONALD NORMAN MCCALLUM |
Director | ||
GORDON AUSTIN TAYLOR |
Director | ||
TREVOR PETER TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSITION NETWORKS EUROPE LIMITED | Director | 2017-02-07 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
AUSTIN TAYLOR COMMUNICATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1946-12-09 | Active - Proposal to Strike off | |
AUSTIN TAYLOR (A.T.E.) LIMITED | Director | 2017-01-01 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED | Director | 2017-01-01 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
AUSTIN TAYLOR COMMUNICATIONS LIMITED | Director | 2013-11-01 | CURRENT | 1946-12-09 | Active - Proposal to Strike off | |
AUSTIN TAYLOR (A.T.E.) LIMITED | Director | 2013-11-01 | CURRENT | 1983-06-02 | Active - Proposal to Strike off | |
COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 1996-09-12 | Active - Proposal to Strike off | |
TRANSITION NETWORKS EUROPE LIMITED | Director | 2013-05-22 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
NET2EDGE LIMITED | Director | 2013-05-22 | CURRENT | 1989-11-01 | Active - Proposal to Strike off | |
AUSTIN TAYLOR COMMUNICATIONS LIMITED | Director | 1992-01-29 | CURRENT | 1946-12-09 | Active - Proposal to Strike off | |
AUSTIN TAYLOR (A.T.E.) LIMITED | Director | 1992-01-29 | CURRENT | 1983-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ALLEN SAMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK FANDRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CHARLES FREEMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 3357551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/16 FROM Bethesda Bangor Gwynedd LL57 3BX | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 3357551 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3357551 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 3357551 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ | |
AP01 | DIRECTOR APPOINTED EDWIN CHARLES FREEMAN | |
AP01 | DIRECTOR APPOINTED ROGER HOWARD DIMMOCU LACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GERACI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERG | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SCHULTZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT GERACI | |
AP01 | DIRECTOR APPOINTED MR JEFFREY KENT BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GRIFFITH | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HANSON | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ELRES | S252 DISP LAYING ACC 25/02/98 | |
ELRES | S366A DISP HOLDING AGM 25/02/98 | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AUSTIN TAYLOR ELECTRICAL LIMITED CERTIFICATE ISSUED ON 27/06/94 | |
CERTNM | COMPANY NAME CHANGED AUSTIN TAYLOR COMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 08/04/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARFON BOROUGH COUNCIL | |
DEBENTURE | Satisfied | GWYNEDD COUNTY COUNCIL | |
CHATTELS MORTGAGE | Outstanding | WELSH DEVELOPMENT AGENCY | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETHESDA 1994 LIMITED
The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as BETHESDA 1994 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |