About

Registered Number: 01146110
Date of Incorporation: 19/11/1973 (50 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2018 (5 years and 11 months ago)
Registered Address: 3-8 Vyse Street, Birmingham, West Midlands, B18 6LT

 

Based in West Midlands, V. J. Beale Ltd was registered on 19 November 1973, it's status at Companies House is "Dissolved". There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISAAC, Nicholas 22 January 2018 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 20 February 2018
DS01 - Striking off application by a company 12 February 2018
AP01 - Appointment of director 29 January 2018
AP01 - Appointment of director 29 January 2018
TM02 - Termination of appointment of secretary 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
TM01 - Termination of appointment of director 24 January 2018
MR04 - N/A 17 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 04 July 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 05 July 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 07 July 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 18 May 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 16 August 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 16 July 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 25 June 2003
AUD - Auditor's letter of resignation 17 June 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 18 July 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 24 May 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 09 September 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1997
363s - Annual Return 09 July 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 28 June 1995
287 - Change in situation or address of Registered Office 04 May 1995
RESOLUTIONS - N/A 11 April 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 01 August 1994
RESOLUTIONS - N/A 15 March 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 29 July 1993
AA - Annual Accounts 08 March 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
288 - N/A 10 September 1992
363s - Annual Return 27 July 1992
AA - Annual Accounts 17 March 1992
AUD - Auditor's letter of resignation 21 January 1992
287 - Change in situation or address of Registered Office 17 December 1991
363b - Annual Return 11 September 1991
AA - Annual Accounts 15 August 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
363 - Annual Return 15 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 1989
AA - Annual Accounts 28 November 1988
395 - Particulars of a mortgage or charge 12 September 1988
363 - Annual Return 18 August 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 18 October 1986
363 - Annual Return 01 August 1986
AA - Annual Accounts 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1988 Fully Satisfied

N/A

Guarantee & debenture 23 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.