BEATTIES LIMITED

dissolved Company number 04098479

Private Limited by Shares · Incorporated on 30th Oct 2000 · Closed on 25th Jun 2019

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SIC code: 74990
Registered office: London, W1U 8AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEATTIES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fei-Er Cheng	Director	30th Jul 2018		Chinese	View profile
Yong Shen	Director	30th Jul 2018		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
FRASER FINANCIAL SERVICES LIMITED	10467342	8th Nov 2016	dissolved
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED	09359070	17th Dec 2014	dissolved
HOUSE OF FRASER GLOBAL RETAIL LIMITED	09073326	5th Jun 2014	dissolved
HOUSE OF FRASER GROUP LIMITED	09071599	4th Jun 2014	dissolved
YORKCRESCENT LIMITED	08438847	11th Mar 2013	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Oct 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Jan 2017
Accounting reference date: 31st Jan

Timeline

30th Oct 2000 Company incorporated
30th Oct 2000 Peter Hearsey appointed as Secretary
30th Oct 2000 David Adams appointed as Director
30th Oct 2000 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
30th Oct 2000 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
30th Oct 2000 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Oct 2000 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Oct 2000 John Coleman appointed as Director
8th Nov 2006 Donald McCarthy appointed as Director
8th Nov 2006 Stefan Cassar appointed as Director
8th Nov 2006 David Adams resigned as Director
8th Nov 2006 John Coleman resigned as Director
20th Dec 2006 John King appointed as Director
7th May 2008 Stefan Cassar resigned as Director
7th May 2008 Mark Gifford appointed as Director
2nd Sep 2014 Donald McCarthy resigned as Director
1st Mar 2015 John King resigned as Director
1st Mar 2015 Nigel Oddy appointed as Director
1st May 2015 Colin Elliot appointed as Director
30th Sep 2015 Mark Gifford resigned as Director
23rd Apr 2017 Nigel Oddy resigned as Director
23rd Apr 2017 Peter Hearsey appointed as Director
30th Jul 2018 Fei-Er Cheng appointed as Director
30th Jul 2018 Yong Shen appointed as Director
13th Aug 2018 Colin Elliot resigned as Director
7th Dec 2018 Peter Hearsey resigned as Director
11th Jan 2019 Peter Hearsey resigned as Secretary

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