Beaver Guarantee Limited

01552939

Company Name	Beaver Guarantee Limited
Company Status	Dissolved
Company Number	01552939
Category	Private Limited Company
Incorporation Date	25 March 1981(43 years, 1 month ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hooshang Batmanglidj
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Iranian
Status	Closed
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	147 Brookstone Drive Princeton New Jersey 08542 United States

Secretary Name	Peter McBride
Nationality	British
Status	Closed
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 25 January 2005)
Role	Company Director
Correspondence Address	31 Harley Street London W1G 9QS

Director Name	Dr Fereydoon Batmanghelidj
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	PO Box 1512 Princeton New Jersey 08542 United States

Director Name	Edward Bogdan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 1998)
Role	Company Director
Correspondence Address	221 North Main Highstown New Jersey 08520 United States

Director Name	Iradje Kamalinejad
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 November 2000)
Role	Company Director
Correspondence Address	20 Eastholm Hampstead Garden Suburb London NW11 6LR

Director Name	Mohsen Sadoughi
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	6 The Vale Acton London W3 7SB

Director Name	Omer Yalnizoglu
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Turkish
Status	Resigned
Appointed	20 July 1992(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 January 2000)
Role	Company Director
Correspondence Address	Mecilismebusan Cad Setustu-Kabatas Istanbul Turkey

Location

Registered Address	31 Harley Street London W1G 9QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,776,894
Cash	£5,491
Current Liabilities	£100,416

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 January 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2004	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	Strike-off action suspended (1 page)
28 October 2003	First Gazette notice for compulsory strike-off (1 page)
23 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director resigned (12 pages)
6 November 2000	Return made up to 20/07/00; full list of members (11 pages)
29 September 1999	Return made up to 20/07/99; no change of members (11 pages)
29 September 1999	Director resigned (1 page)
5 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	Return made up to 20/07/98; no change of members (6 pages)
5 November 1997	Return made up to 20/07/97; full list of members (8 pages)
3 November 1997	Registered office changed on 03/11/97 from: 4TH floor, plaza suite 114 jermyn street london SW1Y 6HJ (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (3 pages)
16 July 1996	Return made up to 20/07/96; no change of members (6 pages)
10 July 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1995	Full accounts made up to 31 December 1993 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	Return made up to 20/07/95; no change of members (6 pages)

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