Real Beavor Limited

Company Name	Real Beavor Limited
Company Status	Dissolved
Company Number	05334808
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Kevin O'Dowd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(1 month after company formation)
Appointment Duration	6 years, 6 months (closed 30 August 2011)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Whitebridge Redlands Lane Crondall Surrey GU10 5RF

Director Name	Mr Robert George O'Dowd
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(1 month after company formation)
Appointment Duration	6 years, 6 months (closed 30 August 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Rodway Road London SW15 5DN

Director Name	Dr Charles Edward Pither
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(1 month after company formation)
Appointment Duration	6 years, 6 months (closed 30 August 2011)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	20 Corkran Road Surbiton Surrey KT6 6PN

Secretary Name	Mr Gavin Mark Kaye
Nationality	British
Status	Closed
Appointed	30 November 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Mr Anup Kumar Sharma
Nationality	British
Status	Resigned
Appointed	22 September 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Park Lane Harrow Middlesex HA2 8NG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2006)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Location

Registered Address	17 Red Lion Square London WC1R 4QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Director's details changed for Dr Charles Edward Pither on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Dr Charles Edward Pither on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1 (5 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-03-03 GBP 1 (5 pages)
3 March 2010	Director's details changed for Dr Charles Edward Pither on 3 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 November 2009	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 17 January 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 17 January 2008 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 17 January 2008 with a full list of shareholders (4 pages)
8 July 2009	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page)
8 July 2009	Registered office changed on 08/07/2009 from cooper house ground floor 316 regents park road london N3 2JX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 January 2009	Accounts made up to 31 March 2008 (5 pages)
17 December 2008	Registered office changed on 17/12/2008 from c/o day & co 88 college road harrow middlesex HA1 1BQ (1 page)
17 December 2008	Registered office changed on 17/12/2008 from c/o day & co 88 college road harrow middlesex HA1 1BQ (1 page)
17 December 2008	Secretary appointed gavin kaye (1 page)
17 December 2008	Appointment Terminated Secretary anup sharma (1 page)
17 December 2008	Appointment terminated secretary anup sharma (1 page)
17 December 2008	Secretary appointed gavin kaye (1 page)
31 January 2008	Accounts made up to 31 March 2007 (2 pages)
31 January 2008	Accounts made up to 31 March 2007 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 March 2007	Accounts made up to 31 March 2006 (2 pages)
9 March 2007	Return made up to 17/01/07; full list of members (2 pages)
9 March 2007	Return made up to 17/01/07; full list of members (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Registered office changed on 09/10/06 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
31 May 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
31 May 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
15 February 2006	Return made up to 17/01/06; full list of members (7 pages)
15 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	New secretary appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 January 2005	Incorporation (13 pages)
17 January 2005	Incorporation (13 pages)

Real Beavor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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