BEAVAN & HODGES LIMITED

Key Data

Status

Dissolved

Company No.

00134982

Incorporation date

01/04/1914

Size

Partial Exemption

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1914)

03/06/2011

Final Gazette dissolved following liquidation

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03/03/2011

Return of final meeting in a creditors' voluntary winding up

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-05

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-05

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12/03/2010

Liquidators' statement of receipts and payments to 2010-02-05

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20/02/2009

Registered office changed on 20/02/2009 from 29/35 portland street hereford HR4 9JF

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13/02/2009

Statement of affairs with form 4.19

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13/02/2009

Appointment of a voluntary liquidator

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13/02/2009

Resolutions

View PDF (1 pages)

22/12/2008

Partial exemption accounts made up to 2008-03-31

View PDF (5 pages)

03/12/2008

Return made up to 09/11/08; full list of members

View PDF (6 pages)

29/12/2007

Return made up to 09/11/07; full list of members

View PDF (7 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

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06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

14/12/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

04/03/2006

Particulars of mortgage/charge

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11/01/2006

Return made up to 09/11/05; full list of members

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05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/01/2004

Return made up to 09/11/03; full list of members

View PDF (8 pages)

12/12/2002

Return made up to 09/11/02; full list of members

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14/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

04/11/2001

Return made up to 09/11/01; full list of members

View PDF (8 pages)

04/11/2001

Resolutions

View PDF (1 pages)

17/09/2001

Director resigned

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17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/12/2000

Return made up to 09/11/00; full list of members

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09/02/2000

Accounts for a small company made up to 1999-03-31

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15/11/1999

Return made up to 09/11/99; full list of members

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15/11/1999

Registered office changed on 15/11/99

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22/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/12/1998

Return made up to 09/11/98; full list of members

View PDF (6 pages)

24/12/1998

Registered office changed on 24/12/98

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19/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Return made up to 09/11/97; no change of members

View PDF (6 pages)

16/12/1997

Director resigned

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15/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

20/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/12/1996

Return made up to 09/11/96; no change of members

View PDF (6 pages)

28/12/1995

Return made up to 09/11/95; full list of members

View PDF (8 pages)

28/12/1995

Director's particulars changed

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22/11/1995

New director appointed

View PDF (2 pages)

15/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

06/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

Memorandum and Articles of Association

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14/03/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

23/11/1994

Accounts for a small company made up to 1994-03-31

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09/11/1994

Return made up to 09/11/94; no change of members

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09/11/1994

Secretary's particulars changed

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17/11/1993

Secretary's particulars changed

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17/11/1993

Return made up to 09/11/93; no change of members

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17/11/1993

Director's particulars changed

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09/11/1993

Accounts for a small company made up to 1993-03-31

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16/11/1992

Full accounts made up to 1992-03-31

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12/11/1992

Return made up to 09/11/92; full list of members

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12/11/1992

Director's particulars changed

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05/12/1991

Director resigned

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11/11/1991

Return made up to 09/11/91; no change of members

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11/11/1991

Registered office changed on 11/11/91

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30/10/1991

Full accounts made up to 1991-03-31

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20/05/1991

Director resigned

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05/11/1990

Return made up to 09/11/90; full list of members

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01/11/1990

Full accounts made up to 1990-03-31

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03/04/1990

Ad 30/11/89--------- premium £ si 882@1=882 £ ic 7118/8000

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03/04/1990

£ sr 882@1 12/06/89

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01/03/1990

New director appointed

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01/03/1990

New director appointed

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01/03/1990

New director appointed

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01/03/1990

Full accounts made up to 1989-03-31

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01/03/1990

Return made up to 20/10/89; full list of members

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18/09/1989

Resolutions

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13/09/1989

Director resigned

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29/11/1988

Full accounts made up to 1988-03-31

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29/11/1988

Return made up to 21/10/88; full list of members

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 16/10/87; full list of members

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07/05/1987

Return made up to 28/11/86; full list of members

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18/03/1987

Full accounts made up to 1986-03-31

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01/04/1914

Miscellaneous

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01/04/1914

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Partial Exemption

Last made up date

31/03/2008

Next account date

31/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pearson, Benjamin Mark	Director	10/11/1995 - 31/10/1997	7
Morgan, Christine Mary	Secretary	31/03/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAVAN & HODGES LIMITED

BEAVAN & HODGES LIMITED is an(a) Dissolved company incorporated on 01/04/1914 with the registered office located at Little Badnage, Tillington, Hereford, Herefordshire HR4 8LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVAN & HODGES LIMITED?

BEAVAN & HODGES LIMITED is currently Dissolved. It was registered on 01/04/1914 and dissolved on 03/06/2011.

Where is BEAVAN & HODGES LIMITED located?

BEAVAN & HODGES LIMITED is registered at Little Badnage, Tillington, Hereford, Herefordshire HR4 8LP.

What does BEAVAN & HODGES LIMITED do?

BEAVAN & HODGES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEAVAN & HODGES LIMITED?

The latest filing was on 03/06/2011: Final Gazette dissolved following liquidation.