| Company Name | Beavens Of London Limited |
|---|---|
| Director | Michael Frederick Beaven |
| Company Status | Dissolved |
| Company Number | 02769108 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1992(31 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Michael Frederick Beaven |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(2 weeks after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Director (Proposed) |
| Correspondence Address | 54 Water Lane Avonley Village New Cross London SE14 5DN |
| Secretary Name | Margaret Logan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1994(1 year, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 36 Limes Walk Lindon Grove Nunhead London SE15 3LJ |
| Director Name | Roger Martin Davis |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 February 1993) |
| Role | Company Director |
| Correspondence Address | 3 Kennedy House 2 Kennedy Road Shrewsbury Shropshire SY3 7AD Wales |
| Director Name | Alfred Charles Kempton |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 21 July 1993) |
| Role | Director (Proposed) |
| Correspondence Address | 8 Dunnico House East Street London SE17 2JL |
| Secretary Name | Roger Martin Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 February 1993) |
| Role | Company Director |
| Correspondence Address | 3 Kennedy House 2 Kennedy Road Shrewsbury Shropshire SY3 7AD Wales |
| Secretary Name | Alfred Charles Kempton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | 8 Dunnico House East Street London SE17 2JL |
| Secretary Name | James Ronald Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 November 1994) |
| Role | Secretary |
| Correspondence Address | Cinder Hall Little Walden Road Saffron Walden Essex CB10 1UX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 11 57 Sandgate Street London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 17 April 1996 | Dissolved (1 page) |
|---|---|
| 17 January 1996 | Completion of winding up (1 page) |
| 15 June 1995 | Order of court to wind up (2 pages) |