Eager Beaver Limited

Company Name	Eager Beaver Limited
Company Status	Dissolved
Company Number	00979226
Category	Private Limited Company
Incorporation Date	11 May 1970(53 years, 12 months ago)
Dissolution Date	25 September 2007 (16 years, 7 months ago)
Previous Name	Hensal Press Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Michael Sale
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(21 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 25 September 2007)
Role	Print Broker
Correspondence Address	80 Appleton Fields Thorley Park Bishops Stortford Hertfordshire CM23 4DR

Director Name	Murray Sale
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1999(29 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 25 September 2007)
Role	Printer
Correspondence Address	64 Howards Drive Letchworth Hertfordshire SG6 2DQ

Secretary Name	Murray Sale
Nationality	British
Status	Closed
Appointed	07 March 2003(32 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	64 Howards Drive Letchworth Hertfordshire SG6 2DQ

Director Name	Terence Jeffrey Hennessy
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 1996)
Role	Print Broker
Correspondence Address	Orchard Cottage 1 Grange Road Widmer End High Wycombe Buckinghamshire HP15 6AD

Secretary Name	Michael Sale
Nationality	British
Status	Resigned
Appointed	06 February 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	80 Appleton Fields Thorley Park Bishops Stortford Hertfordshire CM23 4DR

Secretary Name	George Orchard
Nationality	British
Status	Resigned
Appointed	18 May 1999(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2003)
Role	Manager
Correspondence Address	18 Beaconsfield Road Tring Hertfordshire HP23 4DP

Director Name	George Orchard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(29 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2003)
Role	Manager
Correspondence Address	18 Beaconsfield Road Tring Hertfordshire HP23 4DP

Secretary Name	Secretary Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 May 1999)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£878,141
Gross Profit	£453,589
Net Worth	£32,835
Cash	£1,618
Current Liabilities	£227,649

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Return made up to 06/02/07; full list of members (3 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 06/02/06; full list of members (3 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
19 July 2005	Company name changed hensal press LIMITED\certificate issued on 19/07/05 (2 pages)
15 March 2005	Return made up to 06/02/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 August 2004 (18 pages)
5 April 2004	Return made up to 06/02/04; full list of members (8 pages)
30 March 2004	Full accounts made up to 31 August 2003 (20 pages)
4 July 2003	Full accounts made up to 31 August 2002 (19 pages)
6 May 2003	Secretary resigned;director resigned (1 page)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
13 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2002	Full accounts made up to 31 August 2001 (16 pages)
2 April 2002	Return made up to 06/02/02; full list of members (7 pages)
18 April 2001	Full accounts made up to 31 August 2000 (16 pages)
19 February 2001	Return made up to 06/02/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
29 February 2000	Full accounts made up to 31 August 1999 (16 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 September 1999	New director appointed (2 pages)
5 July 1999	Full accounts made up to 31 August 1998 (16 pages)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
23 April 1999	Return made up to 06/02/99; full list of members (5 pages)
24 February 1998	Return made up to 06/02/98; full list of members 363(287) ‐ Registered office changed on 24/02/98 (5 pages)
18 November 1997	Full accounts made up to 31 August 1997 (16 pages)
18 November 1997	Full accounts made up to 31 August 1996 (16 pages)
27 February 1997	Return made up to 06/02/97; full list of members (5 pages)
12 June 1996	Full accounts made up to 31 August 1995 (16 pages)
24 May 1996	Return made up to 06/02/96; no change of members (4 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Director resigned (1 page)
19 April 1995	Full accounts made up to 31 August 1994 (18 pages)
11 April 1995	Return made up to 06/02/95; no change of members (8 pages)

Eager Beaver Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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