| Company Name | Beavercroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390685 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 2 May 2023 (11 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ibrahim Hassan Al-Hanouni |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 August 2009(20 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 02 May 2023) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 51 Hamilton Road Ealing London W5 2EE |
| Director Name | Mr Richard Beavercroft |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 31 August 2009) |
| Role | Property Developer |
| Correspondence Address | 6 King Edward's Road Ruislip Middlesex HA4 7AJ |
| Director Name | Mr John William Franca |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 08 June 1995) |
| Role | Musician |
| Correspondence Address | 3a Penzance Place London W11 4PE |
| Secretary Name | Mr Richard Beavercroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 3 years (resigned 09 June 1995) |
| Role | Company Director |
| Correspondence Address | 3 Penzance Place London W11 4PE |
| Secretary Name | Mr Anthony Ashley Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(6 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaks Lidwells Lane Goudhurst Kent TN17 1EP |
| Secretary Name | Keith Iain Cameron Hulley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 Shalford Close Cirencester Gloucestershire GL7 1WG Wales |
| Secretary Name | Mr Keith Hulley |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2009(20 years after company formation) |
| Appointment Duration | 12 months (resigned 28 May 2010) |
| Role | Company Director |
| Correspondence Address | 6 King Edwards Road Ruislip Middlesex HA4 7AJ |
Location
| Registered Address | 183-189 The Vale Acton London W3 7RW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ibrahim Hassan Al-hanouni 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£681 |
| Cash | £1,821 |
| Current Liabilities | £2,502 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 16 June 2010 | Delivered on: 1 July 2010 Persons entitled: Ibrahim Hassan Al-Hanouni Classification: Debenture Secured details: All sums due or to become due. Particulars: All fixed and floating assets. Outstanding |
|---|
Filing History
| 2 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 September 2021 | Amended micro company accounts made up to 31 March 2020 (2 pages) |
| 8 July 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 17 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 3 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 28 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 February 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 June 2016 | Director's details changed for Ibrahim Hassan Al-Hanouni on 6 June 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Ibrahim Hassan Al-Hanouni on 6 June 2016 (2 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Ibrahim Hassan Al-Hanouni on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Ibrahim Hassan Al-Hanouni on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Ibrahim Hassan Al-Hanouni on 1 October 2009 (2 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 June 2010 | Termination of appointment of Keith Hulley as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of Keith Hulley as a secretary (1 page) |
| 25 June 2010 | Appointment of Mr. Keith Hulley as a secretary (1 page) |
| 25 June 2010 | Appointment of Mr. Keith Hulley as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Keith Hulley as a secretary (1 page) |
| 17 June 2010 | Termination of appointment of Keith Hulley as a secretary (1 page) |
| 8 June 2010 | Registered office address changed from 6 King Edward's Road Ruislip Middlesex HA4 7AJ England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 6 King Edward's Road Ruislip Middlesex HA4 7AJ England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from 6 King Edward's Road Ruislip Middlesex HA4 7AJ England on 8 June 2010 (2 pages) |
| 4 November 2009 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from Trullwell, Box Stroud Gloucestershire GL6 9HD on 4 November 2009 (1 page) |
| 9 September 2009 | Director appointed ibrahim hassan al-hanouni (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 September 2009 | Appointment terminated director richard beavercroft (1 page) |
| 9 September 2009 | Director appointed ibrahim hassan al-hanouni (1 page) |
| 9 September 2009 | Appointment terminated director richard beavercroft (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 11 December 2008 | Withdrawal of application for striking off (1 page) |
| 11 December 2008 | Withdrawal of application for striking off (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Director's change of particulars / richard beavercroft / 27/06/2008 (1 page) |
| 27 June 2008 | Director's change of particulars / richard beavercroft / 27/06/2008 (1 page) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 11-17 market place cirencester gloucestershire GL7 2PB (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 11-17 market place cirencester gloucestershire GL7 2PB (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 27 July 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 6 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 September 2001 | Return made up to 31/05/01; full list of members
|
| 18 September 2001 | Return made up to 31/05/01; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 4 January 1999 | Director's particulars changed (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 107 george lane south woodford london E18 1AN (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 107 george lane south woodford london E18 1AN (1 page) |
| 27 October 1998 | Return made up to 31/05/97; no change of members (4 pages) |
| 27 October 1998 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 October 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 October 1998 | Director's particulars changed (1 page) |
| 23 October 1998 | Secretary's particulars changed (1 page) |
| 23 October 1998 | Director's particulars changed (1 page) |
| 23 October 1998 | Secretary's particulars changed (1 page) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 8 January 1997 | Resolutions
|
| 8 January 1997 | Resolutions
|
| 3 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | New secretary appointed (2 pages) |
| 28 July 1996 | Memorandum and Articles of Association (5 pages) |
| 28 July 1996 | Resolutions
|
| 28 July 1996 | Resolutions
|
| 28 July 1996 | Memorandum and Articles of Association (5 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Return made up to 31/05/96; full list of members
|
| 19 June 1996 | Return made up to 31/05/96; full list of members
|
| 2 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 May 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 3 July 1995 | Return made up to 31/05/95; no change of members
|
| 3 July 1995 | Return made up to 31/05/95; no change of members
|
| 3 July 1995 | Director resigned (2 pages) |
| 3 July 1995 | Director resigned (2 pages) |