Company NameBeaver Oil Services (U.K.) Limited
Company StatusDissolved
Company Number01738415
CategoryPrivate Limited Company
Incorporation Date11 July 1983(40 years, 10 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameFrederick George Lewis Emney
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 5 months after company formation)
Appointment Duration10 years, 3 months (closed 10 April 2001)
RoleEngineer
Correspondence AddressLampi Gasse 29/13
A-1020-Wien
Austria
Foreign
Secretary NameTheodore Bates Wynne
NationalityAmerican
StatusClosed
Appointed31 December 1990(7 years, 5 months after company formation)
Appointment Duration10 years, 3 months (closed 10 April 2001)
RoleCompany Director
Correspondence AddressBarbican House
26/34 Old Street
London
EC1V 9AB

Location

Registered Address7 Royal Parade
Dawes Road
London
SW6 7RE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 April 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000First Gazette notice for compulsory strike-off (1 page)
25 March 1999Return made up to 31/12/98; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 31 December 1996 (4 pages)
20 January 1998Return made up to 31/12/97; no change of members (4 pages)
3 November 1997Accounts for a small company made up to 31 December 1995 (4 pages)
1 October 1997Director's particulars changed (1 page)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
15 September 1996Accounts for a small company made up to 31 December 1994 (4 pages)
4 March 1996Return made up to 31/12/95; full list of members (6 pages)
26 September 1995Accounts for a small company made up to 31 December 1993 (4 pages)
11 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)