Beaver Mortgage Consultants Limited

Company Name	Beaver Mortgage Consultants Limited
Company Status	Dissolved
Company Number	02720046
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Ann Patricia Fulker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 1993)
Role	Sales Manager
Correspondence Address	13 Dawes Close Greenhithe Kent DA9 9RA

Director Name	Mr Nicholas Peter McEntee
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 week, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1998)
Role	Managing Director
Correspondence Address	32 Upland Road Bexleyheath Kent DA7 4NR

Director Name	Mr Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 June 1993)
Role	Sales Counsellor
Correspondence Address	1 Malthus Path Thamesmead London SE28 8AJ

Secretary Name	Ann Patricia Fulker
Nationality	British
Status	Resigned
Appointed	16 June 1992(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 June 1993)
Role	Sales Manager
Correspondence Address	13 Dawes Close Greenhithe Kent DA9 9RA

Director Name	Carol Marshall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 1996)
Role	Sales Director
Correspondence Address	32 Chalice Way Dartford Greenhithe Kent DA9 9PS

Secretary Name	Linda Jane McEntee
Nationality	British
Status	Resigned
Appointed	03 June 1993(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	32 Upland Road Bexleyheath Kent DA7 4NR

Director Name	Ronald James Fulker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1998)
Role	Development Manager
Correspondence Address	11 Whitby Close Greenhithe Kent DA9 9QE

Director Name	Mr Ian Michael Smith
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(5 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 April 1998)
Role	Mortgage Consultant
Country of Residence	United Kingdom
Correspondence Address	Rosemary Larks Field Hartley Longfield Kent DA3 7EJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	352-354 London Road Mitcham Surrey CR4 3ND
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

18 March 2001	Dissolved (1 page)
18 December 2000	Completion of winding up (1 page)
1 September 2000	Order of court to wind up (1 page)
20 June 2000	Voluntary strike-off action has been suspended (1 page)
20 June 2000	First Gazette notice for voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
9 November 1999	Registered office changed on 09/11/99 from: collingwood house schooner court dartford DA2 6QQ (1 page)
9 November 1999	Director resigned (1 page)
11 May 1999	Voluntary strike-off action has been suspended (1 page)
2 February 1999	First Gazette notice for voluntary strike-off (1 page)
16 October 1998	Secretary resigned (1 page)
28 July 1998	Voluntary strike-off action has been suspended (1 page)
22 June 1998	Application for striking-off (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 351 bexley road northumberland heath erith kent DA8 3EZ (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
5 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997	Return made up to 03/06/97; change of members (6 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
9 July 1997	New director appointed (2 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	Director resigned (1 page)
25 June 1996	Return made up to 03/06/96; full list of members (6 pages)
25 June 1996	New director appointed (2 pages)
23 March 1995	Full accounts made up to 30 September 1994 (16 pages)

Beaver Mortgage Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London