Business Betting Limited

Company Name	Business Betting Limited
Company Status	Dissolved
Company Number	04395052
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Joseph William Saumarez Smith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 John Buddle Work Village Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW

Director Name	Mr Daniel Richard Smyth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 John Buddle Wor Buddle Road Newcastle Upon Tyne Tyne And Wear NE4 8AW

Secretary Name	Andrew Michael Thompson
Nationality	British
Status	Closed
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	8 Bideford Road Newcastle Upon Tyne Tyne And Wear NE3 4UQ

Director Name	Mr Arnold Harrison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Parsonage Stratford Sub Castle Salisbury Wiltshire SP1 3LH

Secretary Name	Mrs Josephine Claire Harrison
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Parsonage Stratford Road, Stratford Sub Castle Salisbury Wiltshire SP1 3LH

Director Name	Mr Michael James Brady
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Alexandra Road Kew Richmond Surrey TW9 2BS

Director Name	Mr James Oliver Hesketh Harrison
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 27 April 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	37a Batoum Gardens London W6 7QB

Secretary Name	Mr Michael James Brady
Nationality	British
Status	Resigned
Appointed	28 September 2002(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Alexandra Road Kew Richmond Surrey TW9 2BS

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Suite 5 John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£216,492
Gross Profit	£209,876
Net Worth	£5,436
Cash	£41,084
Current Liabilities	£51,398

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2011	Application to strike the company off the register (3 pages)
15 December 2011	Application to strike the company off the register (3 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (14 pages)
1 April 2011	Termination of appointment of Michael Brady as a secretary (3 pages)
1 April 2011	Termination of appointment of Michael Brady as a secretary (3 pages)
1 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1,000 (14 pages)
22 March 2011	Registered office address changed from The Parsonage Stratford Sub Castle Salisbury Wiltshire SP1 3LH on 22 March 2011 (2 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 March 2011	Termination of appointment of a director (2 pages)
22 March 2011	Termination of appointment of a director (2 pages)
22 March 2011	Registered office address changed from the Parsonage Stratford Sub Castle Salisbury Wiltshire SP1 3LH on 22 March 2011 (2 pages)
22 March 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 May 2010	Appointment of Andrew Michael Thompson as a secretary (3 pages)
27 May 2010	Appointment of Andrew Michael Thompson as a secretary (3 pages)
20 May 2010	Termination of appointment of James Harrison as a director (2 pages)
20 May 2010	Appointment of Joseph William Saumarez Smith as a director (3 pages)
20 May 2010	Termination of appointment of Michael Brady as a director (2 pages)
20 May 2010	Termination of appointment of Michael Brady as a director (2 pages)
20 May 2010	Termination of appointment of James Harrison as a director (2 pages)
20 May 2010	Appointment of Mr Daniel Richard Smyth as a director (3 pages)
20 May 2010	Appointment of Joseph William Saumarez Smith as a director (3 pages)
20 May 2010	Appointment of Mr Daniel Richard Smyth as a director (3 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Annual return made up to 14 March 2010 (14 pages)
27 April 2010	Statement of capital following an allotment of shares on 9 October 2003 GBP 1,000 (2 pages)
27 April 2010	Annual return made up to 14 March 2010 (14 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Appointment Terminated Director arnold harrison (1 page)
14 May 2009	Appointment terminated director arnold harrison (1 page)
9 May 2009	Return made up to 14/03/09; full list of members (6 pages)
9 May 2009	Return made up to 14/03/09; full list of members (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2008	Return made up to 14/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 April 2007	Return made up to 14/03/07; full list of members (8 pages)
17 April 2007	Return made up to 14/03/07; full list of members (8 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
19 April 2006	Return made up to 14/03/06; full list of members (8 pages)
19 April 2006	Return made up to 14/03/06; full list of members (8 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2005	Return made up to 14/03/05; full list of members (8 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
14 April 2004	Return made up to 14/03/04; full list of members (7 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
10 April 2003	Return made up to 14/03/03; full list of members (8 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 14/03/03; full list of members (8 pages)
10 April 2003	Secretary resigned (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	Incorporation (17 pages)
14 March 2002	Incorporation (17 pages)

Business Betting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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