| Company Name | Eager Beaver Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663869 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1998(25 years, 5 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
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 | Tresse Ann Heselwood |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 5b Austral Street London SE11 4SJ |
| Secretary Name | Darryl Marshall |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Financial Banker |
| Correspondence Address | 12 Gay Close Willesden Green London NW2 4PR |
| Director Name | Scott Heselwood |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years (closed 05 June 2001) |
| Role | Technician |
| Correspondence Address | 5b Austral Street London SE11 4SJ |
| Director Name | Kevin William Flynn |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
| Secretary Name | Susan Ann Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tyhurst Copford Green Colchester Essex CO6 1DA |
Location
| Registered Address | 5b Austral Street London SE11 4SJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 June 2000 | Application for striking-off (1 page) |
| 22 June 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 22 June 2000 | Accounting reference date shortened from 08/05/00 to 31/03/00 (1 page) |
| 23 January 2000 | Accounting reference date extended from 30/11/99 to 08/05/00 (1 page) |
| 13 December 1999 | Return made up to 09/11/99; full list of members
|
| 1 October 1999 | Registered office changed on 01/10/99 from: 88B chichele road london NW2 3DH (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | New director appointed (2 pages) |
| 26 May 1999 | Registered office changed on 26/05/99 from: 12 gay close kenneth cresent willesden green london NW2 4PR (1 page) |
| 26 May 1999 | Ad 18/05/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New secretary appointed (2 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 19 widegate street london E1 7HP (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Secretary resigned (1 page) |