Beavis Walker Limited

Company Name	Beavis Walker Limited
Company Status	Dissolved
Company Number	02057652
Category	Private Limited Company
Incorporation Date	23 September 1986(37 years, 7 months ago)
Dissolution Date	21 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Lawrence Bennetts
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Albert Street London NW1 7LX

Director Name	Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Chartered Accountant
Correspondence Address	Correnden 32-34 Dry Hill Park Road Tonbridge Kent TN10 3BU

Director Name	Simon Hammerton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Cottage The Green Catsfield Battle East Sussex TN33 9DJ

Director Name	Mr Simon Magnus Maxwell-Scott
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Willow Lodge 195 Cedars Road London SW4 0PU

Director Name	Simon John Noakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Chartered Accountant
Correspondence Address	3 Lingfield Road Wimbledon London SW19 4QA

Director Name	Richard Stephen Thacker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Chartered Accountant
Correspondence Address	1a Laurel Bank Road Enfield Middlesex EN2 0JU

Secretary Name	Michael Rory Haines
Nationality	British
Status	Closed
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	Nicholas John Cartwright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Crofton Road London SE5 8NB

Director Name	Paul Steven Furrer
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1993)
Role	Chartered Accountant
Correspondence Address	4 St Johns Road Wimbledon London SW19 4PH

Director Name	Mr William John Handley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trefusis Hop Garden Fairwarp Uckfield East Sussex TN22 3BT

Director Name	Robert James Roberts
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Tax Consultant
Correspondence Address	20 Woodlands Park Guildford Surrey GU1 2TH

Secretary Name	Paul Steven Furrer
Nationality	British
Status	Resigned
Appointed	18 April 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 April 1994)
Role	Company Director
Correspondence Address	4 St Johns Road Wimbledon London SW19 4PH

Director Name	Rebecca Jane Joyner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	77 Pinehurst Court Colville Gardens London W11 2BJ

Director Name	Jill Louise Springbett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 December 2000)
Role	Chartered Accountant
Correspondence Address	65 Chart Lane Reigate Surrey RH2 7EA

Director Name	Moira Evelyn Creighton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2001)
Role	Chartered Accountant
Correspondence Address	63 Oakridge Avenue Radlett Hertfordshire WD7 8HB

Location

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

21 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003	First Gazette notice for voluntary strike-off (1 page)
29 May 2003	Application for striking-off (2 pages)
12 March 2003	Total exemption full accounts made up to 30 June 2002 (5 pages)
18 April 2002	Return made up to 18/04/02; full list of members (9 pages)
19 July 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
28 June 2001	Director resigned (1 page)
14 May 2001	Return made up to 18/04/01; full list of members (9 pages)
11 January 2001	Director resigned (1 page)
13 December 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
18 July 2000	Full accounts made up to 30 June 2000 (5 pages)
13 July 2000	Director's particulars changed (1 page)
16 May 2000	Return made up to 18/04/00; full list of members (15 pages)
2 February 2000	Full accounts made up to 30 June 1999 (5 pages)
1 February 2000	Director's particulars changed (1 page)
5 July 1999	Return made up to 18/04/99; full list of members (15 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
27 May 1998	Return made up to 18/04/98; full list of members (13 pages)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
28 May 1997	Return made up to 18/04/97; full list of members (9 pages)
28 May 1997	Director's particulars changed (1 page)
3 April 1997	Full accounts made up to 30 June 1996 (6 pages)
22 August 1996	New director appointed (2 pages)
12 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 18/04/96; full list of members (9 pages)
3 July 1996	Director resigned (1 page)
3 May 1996	Director's particulars changed (1 page)
24 October 1995	Full accounts made up to 30 June 1995 (6 pages)
3 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
2 May 1995	Registered office changed on 02/05/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
2 May 1995	Return made up to 18/04/95; full list of members (20 pages)

Beavis Walker Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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