BEAVER CLEANERS LIMITED

Key Data

Status

Dissolved

Company No.

00783687

Incorporation date

06/12/1963

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 28/01/1987)

26/01/2010

Final Gazette dissolved via voluntary strike-off

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13/10/2009

First Gazette notice for voluntary strike-off

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01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2 city place; Street was: portland house, now: beehive ring road; Area was: bressenden place, now: ; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA

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23/09/2009

Application for striking-off

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12/05/2009

Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH

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12/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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25/11/2008

Return made up to 02/10/08; full list of members

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02/10/2008

Director appointed alexandra laan

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26/09/2008

Accounts made up to 2007-12-31

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22/11/2007

Location of register of members

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14/11/2007

Director's particulars changed

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14/11/2007

Secretary's particulars changed;director's particulars changed

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13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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30/10/2007

Return made up to 02/10/07; full list of members

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16/10/2007

Location of register of members

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27/03/2007

Accounts made up to 2006-12-31

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13/11/2006

Return made up to 02/10/06; full list of members

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13/11/2006

Secretary's particulars changed;director's particulars changed

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08/11/2006

Director's particulars changed

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13/10/2006

Accounts made up to 2005-12-31

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30/06/2006

Registered office changed on 30/06/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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10/10/2005

Return made up to 02/10/05; full list of members

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27/05/2005

Accounts made up to 2004-12-31

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07/10/2004

Return made up to 02/10/04; full list of members

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05/04/2004

Accounts made up to 2003-12-31

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22/10/2003

Return made up to 02/10/03; full list of members

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10/06/2003

Accounts made up to 2002-12-31

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01/11/2002

Return made up to 02/10/02; no change of members

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12/06/2002

Accounts made up to 2001-12-31

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27/10/2001

Return made up to 02/10/01; full list of members

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30/05/2001

Accounts made up to 2000-12-31

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10/10/2000

Return made up to 02/10/00; full list of members

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02/05/2000

Accounts made up to 1999-12-31

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06/10/1999

Location of register of members

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06/10/1999

Return made up to 02/10/99; no change of members

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30/09/1999

Registered office changed on 30/09/99 from: rentokil LIMITED garland road east grinstead west sussex

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19/04/1999

Accounts made up to 1998-12-31

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08/12/1998

Return made up to 02/10/98; no change of members

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17/08/1998

Auditor's resignation

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02/06/1998

Accounts made up to 1997-12-31

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06/11/1997

Return made up to 02/10/97; full list of members

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06/11/1997

Location of register of members address changed

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06/11/1997

Secretary resigned;director resigned

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17/10/1997

Accounts made up to 1996-12-31

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20/01/1997

Accounting reference date shortened from 28/03 to 31/12

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13/01/1997

Return made up to 02/10/96; full list of members

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13/12/1996

Accounts made up to 1996-03-30

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12/12/1996

New director appointed

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12/12/1996

Director resigned

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12/12/1996

New director appointed

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12/12/1996

New secretary appointed

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12/12/1996

Registered office changed on 12/12/96 from: stratton house piccadilly london W1X 6AS

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12/10/1995

Return made up to 02/10/95; no change of members

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04/09/1995

Secretary's particulars changed

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14/02/1995

Resolutions

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14/02/1995

Resolutions

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08/11/1994

Return made up to 02/10/94; change of members

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01/08/1994

Accounts made up to 1994-04-02

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18/05/1994

Registered office changed on 18/05/94 from: initial house repton place white lion road amersham buckinghamshire

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18/05/1994

Director resigned;new director appointed

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18/05/1994

Secretary resigned;new secretary appointed

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18/05/1994

Director resigned;new director appointed

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02/02/1994

Registered office changed on 02/02/94 from: P.O. box 79 initial house 81 high street potters bar herts EN6 5LW

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03/11/1993

Return made up to 02/10/93; full list of members

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26/04/1993

Accounts made up to 1993-03-31

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18/04/1993

Director resigned;new director appointed

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17/03/1993

Director's particulars changed;director resigned

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03/02/1993

Return made up to 02/10/92; no change of members

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28/10/1992

Director resigned;new director appointed

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04/07/1992

Accounts made up to 1992-03-31

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12/03/1992

Return made up to 02/10/91; no change of members

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06/02/1992

Secretary resigned;director resigned

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21/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1991

Accounts made up to 1991-03-31

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04/10/1990

Accounts made up to 1990-03-31

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04/10/1990

Return made up to 02/10/90; full list of members

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27/06/1990

Director resigned

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25/06/1990

Secretary resigned;new secretary appointed

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22/06/1990

Director resigned

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13/06/1990

New director appointed

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25/05/1990

New director appointed

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24/04/1990

Registered office changed on 24/04/90 from: harefield grove rickmansworth road harefield uxbridge,middlesex,UB9 6QS

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27/03/1990

Director resigned

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27/03/1990

New director appointed

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09/03/1990

Declaration of satisfaction of mortgage/charge

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06/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1989

Accounts made up to 1989-04-01

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09/08/1989

Return made up to 31/07/89; full list of members

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26/01/1989

Secretary resigned;new secretary appointed

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26/01/1989

Director resigned;new director appointed

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29/11/1988

Accounts made up to 1988-04-02

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29/11/1988

Return made up to 31/07/88; full list of members

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25/11/1988

Registered office changed on 25/11/88 from: initial service cleaners LTD po box 79 initial house 81 high street potters bar herts EN6 5AS

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16/06/1988

Accounts made up to 1987-03-31

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16/06/1988

Resolutions

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26/04/1988

Return made up to 31/07/87; full list of members

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21/02/1987

Full accounts made up to 1986-03-31

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28/01/1987

Return made up to 31/12/86; full list of members

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28/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/01/1987

Registered office changed on 28/01/87 from: 61 cheapside london EC2V 6AX

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Dane, Laura May	Director	23/03/1994 - 01/08/1996	74
Allan, John Murray	Director	05/04/1993 - 23/03/1994	27
PLANT NOMINEES LIMITED	Corporate Director	02/12/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	02/12/1996 - Present	311
Laan, Alexandra Jane	Director	29/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About BEAVER CLEANERS LIMITED

BEAVER CLEANERS LIMITED is an(a) Dissolved company incorporated on 06/12/1963 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAVER CLEANERS LIMITED?

BEAVER CLEANERS LIMITED is currently Dissolved. It was registered on 06/12/1963 and dissolved on 26/01/2010.

Where is BEAVER CLEANERS LIMITED located?

BEAVER CLEANERS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for BEAVER CLEANERS LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved via voluntary strike-off.