| Company Name | Beaver Building Supplies Limited |
|---|---|
| Directors | Amanda Jayne Beecham and Andrew John Bevan |
| Company Status | Dissolved |
| Company Number | 02412017 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1989(34 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Amanda Jayne Beecham |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Secretary |
| Correspondence Address | 34 Goulds Green Hillingdon Uxbridge Middlesex UB8 3DG |
| Director Name | Andrew John Bevan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Builders Merchant |
| Correspondence Address | 2 Clyfford Road Ruislip Gardens Ruislip Middlesex HA4 6PS |
| Secretary Name | Amanda Jayne Beecham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 34 Goulds Green Hillingdon Uxbridge Middlesex UB8 3DG |
| Director Name | David John Bevan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 February 1997) |
| Role | Builders Merchant |
| Correspondence Address | 59 Clyfford Road Ruislip Gardens Ruislip Middlesex HA4 6PU |
| Director Name | Mrs Jennifer Louise Jones |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 February 1997) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 The Croft South Ruislip Ruislip Middlesex HA4 0SF |
| Director Name | Iris Rosetta Livett |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1992(3 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 February 1997) |
| Role | Administrator |
| Correspondence Address | 15 Oakbank Avenue Walton On Thames Surrey KT12 3QY |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,800 |
| Cash | £6,899 |
| Current Liabilities | £475,693 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 July 2001 | Dissolved (1 page) |
|---|---|
| 24 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 April 1998 | Statement of affairs (10 pages) |
| 15 April 1998 | Resolutions
|
| 10 March 1998 | Registered office changed on 10/03/98 from: 186-188 dawes road london SW6 7RQ (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Return made up to 09/08/97; full list of members
|
| 30 September 1997 | Registered office changed on 30/09/97 from: 436-438 uxbridge road london W12 0NS (1 page) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 September 1996 | Return made up to 09/08/96; no change of members (6 pages) |
| 17 January 1996 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |