E.S.Beaven(Maltings)Limited

Company Name	E.S.Beaven(Maltings)Limited
Company Status	Dissolved
Company Number	00438570
Category	Private Limited Company
Incorporation Date	9 July 1947(76 years, 10 months ago)
Dissolution Date	5 January 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 July 2006(59 years after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 July 2006(59 years after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 July 2006(59 years after company formation)
Appointment Duration	4 years, 6 months (closed 05 January 2011)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Pascale Edith Marie-Anne Wood-Atkins
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside House 16 East End Weedon Aylesbury Buckinghamshire HP22 4NJ

Director Name	Miss Ann Mary O'Sullivan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 November 1995)
Role	Accountant
Correspondence Address	51 Wellington Road Ealing London W5 4UJ

Director Name	Mr Andrew Auger
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Maltings Manager
Correspondence Address	Willow Tree Cottage Station Road Ormesby Norfolk NR29 3NG

Director Name	William Lawrence Hampton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(44 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2006)
Role	Company Director
Correspondence Address	69 Ashbourne Road Ealing London W5 3DH

Director Name	Mr Raymond Albert Stephens
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(44 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 June 1996)
Role	Production Director
Correspondence Address	37 Thornhill Road Ickenham Uxbridge Middlesex UB10 8SG

Director Name	Mr Peter Anthony Sturgeon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(44 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2005)
Role	Maltings Manager
Correspondence Address	1 Churchwood Church Road, North Lopham Diss Norfolk IP22 2LP

Director Name	Mr William Hugh Turner
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Maltings Manager
Correspondence Address	7 Victoria Road Warminster Wiltshire BA12 8HA

Director Name	David Holmes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(46 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1998)
Role	Head Of Purchasing
Correspondence Address	Wood Lodge Kiln Lane Bourne End Buckinghamshire SL8 5JE

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(48 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Avonside Welford Road South Kilworth Lutterworth Leicestershire LE17 6EA

Director Name	Richard Roth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(51 years after company formation)
Appointment Duration	11 months (resigned 01 June 1999)
Role	Accountant
Correspondence Address	35 Romulus Court Brentford Dock Brentford Middlesex TW8 8QW

Director Name	Dr George Michael Irons
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(51 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 January 2000)
Role	Brewer
Correspondence Address	The Orchard Cross Oak Road Berkhamsted Hertfordshire HP4 3JB

Director Name	Adrian Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(52 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2005)
Role	Business Support Director
Correspondence Address	18 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Raymond James Joy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(56 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 June 2007)
Role	Finance Director
Correspondence Address	Tudor Wood Manor Road Penn Bucks HP10 8JA

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Financials

Year	2014
Turnover	£72,486
Gross Profit	£72,486
Net Worth	£1,162,060
Cash	£1,612
Current Liabilities	£227,364

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 January 2011	Final Gazette dissolved following liquidation (1 page)
5 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Liquidators' statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Liquidators statement of receipts and payments to 27 September 2010 (7 pages)
5 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2010	Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010	Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
6 July 2009	Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-24 (1 page)
2 July 2009	Declaration of solvency (3 pages)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Return made up to 28/05/09; full list of members (4 pages)
17 March 2009	Full accounts made up to 30 June 2008 (13 pages)
17 March 2009	Full accounts made up to 30 June 2008 (13 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 28/05/07; full list of members (7 pages)
26 June 2007	Return made up to 28/05/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: the old post office 17 high street whitchurch aylesbury bucks HP22 4JU (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: the old post office 17 high street whitchurch aylesbury bucks HP22 4JU (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (1 page)
14 June 2006	Return made up to 28/05/06; full list of members (7 pages)
14 June 2006	Return made up to 28/05/06; full list of members (7 pages)
12 May 2006	Registered office changed on 12/05/06 from: cuthberts maltings victoria road diss norfolk IP22 4JE (1 page)
12 May 2006	Registered office changed on 12/05/06 from: cuthberts maltings victoria road diss norfolk IP22 4JE (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (19 pages)
31 January 2006	Full accounts made up to 30 June 2005 (19 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 28/05/05; full list of members (8 pages)
10 June 2005	Return made up to 28/05/05; full list of members (8 pages)
19 April 2005	Full accounts made up to 30 June 2004 (19 pages)
19 April 2005	Full accounts made up to 30 June 2004 (19 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
28 June 2003	Return made up to 28/05/03; full list of members (7 pages)
28 June 2003	Return made up to 28/05/03; full list of members (7 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Full accounts made up to 30 June 2002 (12 pages)
10 September 2002	Return made up to 28/05/02; full list of members (6 pages)
10 September 2002	Location of debenture register (1 page)
10 September 2002	Return made up to 28/05/02; full list of members (6 pages)
10 September 2002	Location of debenture register (1 page)
25 July 2002	Location of register of members (1 page)
25 July 2002	Location of register of members (1 page)
15 July 2002	Registered office changed on 15/07/02 from: park royal brewery park royal london NW10 7RR (1 page)
15 July 2002	Registered office changed on 15/07/02 from: park royal brewery park royal london NW10 7RR (1 page)
19 April 2002	Full accounts made up to 30 June 2001 (14 pages)
19 April 2002	Full accounts made up to 30 June 2001 (14 pages)
25 June 2001	Return made up to 28/05/01; no change of members (5 pages)
25 June 2001	Return made up to 28/05/01; no change of members (5 pages)
21 December 2000	Full accounts made up to 30 June 2000 (14 pages)
21 December 2000	Full accounts made up to 30 June 2000 (14 pages)
22 June 2000	Return made up to 28/05/00; change of members (7 pages)
22 June 2000	Return made up to 28/05/00; change of members (7 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
25 February 2000	Full accounts made up to 30 June 1999 (14 pages)
25 February 2000	Full accounts made up to 30 June 1999 (14 pages)
8 February 2000	Director resigned (2 pages)
8 February 2000	Director resigned (2 pages)
9 December 1999	Director's particulars changed (2 pages)
9 December 1999	Director's particulars changed (2 pages)
9 December 1999	Director's particulars changed (2 pages)
9 December 1999	Director's particulars changed (2 pages)
4 August 1999	Return made up to 28/05/99; full list of members (7 pages)
4 August 1999	Return made up to 28/05/99; full list of members (7 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
30 November 1998	Full accounts made up to 30 June 1998 (14 pages)
30 November 1998	Full accounts made up to 30 June 1998 (14 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary's particulars changed (1 page)
21 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Return made up to 28/05/98; no change of members (6 pages)
18 August 1998	Return made up to 28/05/98; no change of members (6 pages)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 January 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
5 June 1997	Return made up to 28/05/97; full list of members (6 pages)
5 June 1997	Return made up to 28/05/97; full list of members (6 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
26 June 1996	Return made up to 28/05/96; no change of members (6 pages)
26 June 1996	Return made up to 28/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 October 1995	Secretary's particulars changed (2 pages)
20 October 1995	Secretary's particulars changed (2 pages)

E.S.Beaven(Maltings)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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