Sylvan Storage Limited

Company Name	Sylvan Storage Limited
Company Status	Dissolved
Company Number	02985388
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Name	Beavens Limited

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	Lee James Swain
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1996(1 year, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 25 October 2005)
Role	Engineer
Correspondence Address	18 Claremont Close Orpington Kent BR6 7AD

Director Name	Janet Linda Swain
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(6 years, 11 months after company formation)
Appointment Duration	4 years (closed 25 October 2005)
Role	Sales Directo
Correspondence Address	Milestones 1 Croydon Road Keston Kent BR2 6EA

Secretary Name	Janet Linda Swain
Nationality	British
Status	Closed
Appointed	01 October 2001(6 years, 11 months after company formation)
Appointment Duration	4 years (closed 25 October 2005)
Role	Sales Directo
Correspondence Address	Milestones 1 Croydon Road Keston Kent BR2 6EA

Director Name	Michael Frederick Beaven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	International Removers & Store
Correspondence Address	54 Water Lane Avonley Village New Cross London SE14 5DN

Secretary Name	Michael Frederick Beaven
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	International Removers & Store
Correspondence Address	54 Water Lane Avonley Village New Cross London SE14 5DN

Secretary Name	Annette Lee Haydon
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Second Flat 76a Peckham High Street Peckham London SE15 5ED

Director Name	Brian William Swain
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 November 2001)
Role	Director/Company Secretary
Correspondence Address	18 Claremont Close Orpington Kent BR6 7AD

Secretary Name	Brian William Swain
Nationality	British
Status	Resigned
Appointed	20 October 1995(11 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 November 2001)
Role	Director/Company Secretary
Correspondence Address	18 Claremont Close Orpington Kent BR6 7AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Dennison Kett House Sylvan Industrial Estate Sylvan Grove London SE15 1PD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,012
Cash	£6,748
Current Liabilities	£5,285

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2005	First Gazette notice for compulsory strike-off (1 page)
4 January 2005	Strike-off action suspended (1 page)
28 December 2004	First Gazette notice for compulsory strike-off (1 page)
15 June 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
14 October 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 April 2003	New secretary appointed;new director appointed (2 pages)
7 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 February 2001	Registered office changed on 21/02/01 from: 230 farmers road camberwell london SE5 0TW (1 page)
20 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 November 2000	Return made up to 01/11/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 November 1999	Return made up to 01/11/99; full list of members (6 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Return made up to 01/11/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
10 November 1997	Return made up to 01/11/97; no change of members (4 pages)
3 December 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Full accounts made up to 31 March 1996 (10 pages)
13 March 1996	Secretary resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
27 December 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 December 1995	New secretary appointed;new director appointed (2 pages)
1 August 1995	Company name changed beavens LIMITED\certificate issued on 02/08/95 (4 pages)

Sylvan Storage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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