BEAVER DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03813441

Incorporation date

25/07/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

21/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (5 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-14

View PDF (5 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (11 pages)

25/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

16/03/2010

Statement of affairs with form 4.19

View PDF (9 pages)

27/10/2009

Registered office address changed from Beaver Design Hadnock Road Industrial Estate Monmouth Gwent NP25 3QG on 2009-10-28

View PDF (1 pages)

22/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (1 pages)

17/08/2009

Return made up to 26/07/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

29/07/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

29/01/2008

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

View PDF (6 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/08/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

11/07/2006

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

View PDF (5 pages)

25/05/2006

Ad 26/05/06--------- £ si 220000@1=220000 £ ic 101/220101

View PDF (1 pages)

08/05/2006

Nc inc already adjusted 26/04/06

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (9 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

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

View PDF (5 pages)

26/01/2006

Return made up to 26/07/05; full list of members

View PDF (2 pages)

01/02/2005

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

View PDF (6 pages)

26/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

07/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/12/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

05/02/2003

Ad 31/12/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

14/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/01/2003

Nc inc already adjusted 23/12/02

View PDF (1 pages)

05/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

Resolutions

View PDF (8 pages)

26/07/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

09/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

26/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2001

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

View PDF (5 pages)

26/09/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

26/09/2000

Ad 01/09/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/09/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

11/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	25/07/1999 - 25/07/1999	3353
Smith, Christopher Robert	Secretary	31/07/2006 - Present	-
Bowen, Teresa Jane	Secretary	09/03/2006 - 30/07/2006	-
Frost, Bridget Adele	Secretary	25/07/1999 - 27/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BEAVER DESIGNS LIMITED

BEAVER DESIGNS LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at The Annexe The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There are currently 2 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 DESIGNS LIMITED?

BEAVER DESIGNS LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 21/09/2012.

Where is BEAVER DESIGNS LIMITED located?

BEAVER DESIGNS LIMITED is registered at The Annexe The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does BEAVER DESIGNS LIMITED do?

BEAVER DESIGNS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BEAVER DESIGNS LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.