Basingstoke
Hants
RG21 7EF
Director Name | Mr Clive Heygate Drury |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2005(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Winchester Street Basingstoke Hants RG21 7EF |
Secretary Name | Miss Jennifer Arthur |
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Nationality | British |
Status | Closed |
Appointed | 11 August 2005(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 37 Winchester Street Basingstoke Hants RG21 7EF |
Director Name | Robert John Gordon Harper |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2005(same day as company formation) |
Role | Engineer |
Correspondence Address | High Building Courtyard Vann Road Fernhurst, Haslemere Surrey GU27 3NL |
Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,452 |
Cash | £13,668 |
Current Liabilities | £69,173 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
26 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
28 May 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
14 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
14 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
2 December 2008 | Appointment of a voluntary liquidator (1 page) |
2 December 2008 | Appointment of a voluntary liquidator (1 page) |
26 November 2008 | Registered office changed on 26/11/2008 from 37 winchester street basingstoke hampshire RG21 7EF (1 page) |
26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
26 November 2008 | Resolutions
|
26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
26 November 2008 | Resolutions
|
26 November 2008 | Registered office changed on 26/11/2008 from 37 winchester street basingstoke hampshire RG21 7EF (1 page) |
11 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
11 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: first floor 2 cross street basingstoke hampshire RG21 7DQ (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: first floor 2 cross street basingstoke hampshire RG21 7DQ (1 page) |
6 March 2007 | Company name changed beaver and tapley furniture LTD\certificate issued on 06/03/07 (2 pages) |
6 March 2007 | Company name changed beaver and tapley furniture LTD\certificate issued on 06/03/07 (2 pages) |
31 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
31 August 2006 | Return made up to 11/08/06; full list of members
|
21 March 2006 | Company name changed beaver and tapley (uk) LTD\certificate issued on 21/03/06 (2 pages) |
21 March 2006 | Company name changed beaver and tapley (uk) LTD\certificate issued on 21/03/06 (2 pages) |
28 February 2006 | Director resigned (2 pages) |
28 February 2006 | Director resigned (2 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: high building courtyard fernhurst, haslemere surrey GU27 3NL (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: high building courtyard fernhurst, haslemere surrey GU27 3NL (1 page) |
11 August 2005 | Incorporation (13 pages) |
11 August 2005 | Incorporation (13 pages) |