Company NameBetsystem Limited
Company StatusDissolved
Company Number02324546
CategoryPrivate Limited Company
Incorporation Date2 December 1988(35 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Denise Burke
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 09 December 2008)
RoleSecretary
Correspondence AddressThe Farmhouse East Farm
Cleadon Lane, Cleadon
Sunderland
SR6 7UU
Director NameJames Michael Burke
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 09 December 2008)
RoleComputer Consultant
Correspondence AddressThe Farmhouse East Farm
Cleadon Lane
Cleadon
Sunderland
SR6 7UU
Secretary NameMrs Denise Burke
NationalityBritish
StatusClosed
Appointed31 March 1991(2 years, 3 months after company formation)
Appointment Duration17 years, 8 months (closed 09 December 2008)
RoleCompany Director
Correspondence AddressThe Farmhouse East Farm
Cleadon Lane, Cleadon
Sunderland
SR6 7UU

Location

Registered AddressThe Farm House
East Farm Cleadon Lane
Cleadon Village
Sunderland
SR6 7UU
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon
Built Up AreaTyneside

Financials

Year2014
Net Worth£14,630
Cash£14,427
Current Liabilities£1,273

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
9 July 2008Application for striking-off (1 page)
20 March 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008Return made up to 26/02/08; full list of members (4 pages)
4 March 2008Location of register of members (1 page)
4 March 2008Director and secretary's change of particulars / denise burke / 03/03/2008 (1 page)
3 February 2008Registered office changed on 03/02/08 from: 2 hampshire rise warfield bracknell berkshire RG42 3JW (1 page)
2 February 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007Director's particulars changed (1 page)
21 March 2007Return made up to 26/02/07; full list of members (2 pages)
18 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 May 2006Return made up to 26/02/06; full list of members (2 pages)
17 March 2006Location of register of members (1 page)
27 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 April 2005Return made up to 26/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 March 2004Return made up to 26/02/04; full list of members (7 pages)
3 July 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 March 2003Return made up to 26/02/03; full list of members (7 pages)
19 June 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
7 March 2002Return made up to 26/02/02; full list of members (6 pages)
20 June 2001Accounts for a small company made up to 31 December 2000 (6 pages)
14 March 2001Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 June 2000Accounts for a small company made up to 31 December 1999 (6 pages)
3 March 2000Return made up to 26/02/00; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
1 March 1999Return made up to 26/02/99; no change of members (4 pages)
8 July 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 March 1998Return made up to 26/02/98; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 February 1997Return made up to 26/02/97; full list of members (6 pages)
12 May 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996Return made up to 26/02/96; no change of members
  • 363(287) ‐ Registered office changed on 19/02/96
(4 pages)
18 October 1995Full accounts made up to 31 December 1994 (14 pages)
11 May 1995Return made up to 26/02/95; no change of members (4 pages)