| Company Name | Beaverhall Limited |
|---|---|
| Director | William James Melville |
| Company Status | Dissolved |
| Company Number | 03625585 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
| Previous Name | Sei-Mitsu Software Engineering Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr William James Melville |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 64 Barnfield Place London E14 9YB |
| Secretary Name | Wayne Hirst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stevens Close Eastcote Pinner Middlesex HA5 2SN |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 1&2 Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 August 2001 | Dissolved (1 page) |
|---|---|
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 November 1999 | Statement of affairs (4 pages) |
| 19 November 1999 | Resolutions
|
| 19 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1999 | Company name changed sei-mitsu software engineering l imited\certificate issued on 12/11/99 (2 pages) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 64 barnfield place london E14 9YB (1 page) |
| 11 October 1999 | Return made up to 02/09/99; full list of members
|
| 26 January 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Director resigned (1 page) |
| 23 September 1998 | New secretary appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Company name changed beaverhall LIMITED\certificate issued on 09/09/98 (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 2 September 1998 | Incorporation (14 pages) |