| Company Name | The Beaver Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447854 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1989(34 years, 5 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | BCL Vision Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Satish Ramji Ganatra |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tokyo Pollards Hill East London SW16 4UU |
| Director Name | Mr Michael Harvey Willstrop |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lancelot House Knights Place, Noke Drive Redhill RH1 4AZ |
| Secretary Name | Mr Michael Harvey Willstrop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Lancelot House Knights Place, Noke Drive Redhill RH1 4AZ |
Location
| Registered Address | 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2002 | Application for striking-off (1 page) |
| 27 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 24 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 14 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 11 October 1999 | Company name changed bcl vision LIMITED\certificate issued on 12/10/99 (2 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 8 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 1998 | Director's particulars changed (1 page) |
| 24 February 1998 | Full accounts made up to 30 April 1997 (3 pages) |
| 10 February 1998 | Company name changed beaver computer systems LIMITED\certificate issued on 11/02/98 (2 pages) |
| 5 December 1997 | Return made up to 30/11/97; full list of members
|
| 31 January 1997 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 18 December 1996 | Return made up to 30/11/96; full list of members
|
| 24 March 1996 | Return made up to 30/11/95; full list of members (7 pages) |
| 24 March 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |