BEAVER ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02374719

Incorporation date

20/04/1989

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

22/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

01/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2011

Resolutions

View PDF (1 pages)

01/02/2011

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2011-02-02

View PDF (2 pages)

16/01/2011

Termination of appointment of Carla Lovegrove as a director

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

20/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (7 pages)

30/09/2009

Director appointed carla paola lovegrove

View PDF (2 pages)

23/08/2009

Appointment Terminated Director yiannakis theodorou

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

13/05/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

23/02/2009

Director appointed yiannakis theodorou

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/08/2008

Appointment Terminated Director yiannakis theodorou

View PDF (1 pages)

30/04/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

01/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

17/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Return made up to 21/04/07; full list of members

View PDF (4 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounting reference date extended from 30/04/06 to 31/10/06

View PDF (1 pages)

10/05/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

19/07/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Director's particulars changed

View PDF (1 pages)

08/05/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

11/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

04/08/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/05/2002

Return made up to 21/04/02; full list of members

View PDF (5 pages)

02/05/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

04/06/2001

Return made up to 21/04/01; full list of members

View PDF (5 pages)

05/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/07/2000

Return made up to 21/04/00; full list of members

View PDF (5 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

24/05/1999

Return made up to 21/04/99; full list of members

View PDF (5 pages)

08/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

13/12/1998

Registered office changed on 14/12/98 from: kingstone house moor street brierley hill west midlands, DY5 3EH

View PDF (1 pages)

19/05/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

22/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

05/10/1997

Ad 18/04/97--------- £ si 98@1

View PDF (2 pages)

10/06/1997

Return made up to 21/04/97; full list of members

View PDF (6 pages)

18/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

22/04/1996

Return made up to 21/04/96; no change of members

View PDF (4 pages)

25/01/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

18/10/1995

Director resigned

View PDF (1 pages)

18/10/1995

New director appointed

View PDF (2 pages)

20/04/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

18/04/1995

Accounts for a small company made up to 1994-04-30

View PDF (10 pages)

22/01/1995

Auditor's resignation

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22/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/07/1994

Return made up to 21/04/94; full list of members

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08/03/1994

Full accounts made up to 1993-04-30

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07/07/1993

Return made up to 21/04/93; no change of members

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30/06/1993

Certificate of change of name

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14/06/1993

Director resigned;new director appointed

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01/03/1993

Full accounts made up to 1992-04-30

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02/11/1992

Full accounts made up to 1991-04-30

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28/05/1992

Director's particulars changed

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11/05/1992

Return made up to 21/04/92; no change of members

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08/09/1991

Return made up to 21/04/91; full list of members

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13/03/1991

Full accounts made up to 1990-04-30

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13/03/1991

Return made up to 14/05/90; full list of members

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13/03/1991

Accounting reference date extended from 31/03 to 30/04

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11/02/1990

Memorandum and Articles of Association

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31/01/1990

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

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31/01/1990

Registered office changed on 01/02/90 from: 50 lincoln's inn fields london WC2A 3PF

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18/05/1989

Certificate of change of name

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18/05/1989

Resolutions

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20/04/1989

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Theodorou, Yiannakis	Director	20/02/2009 - 03/08/2009	9
Theodorou, Yiannakis	Director	27/04/2006 - 21/08/2008	9
Ruffell, Peter Leslie	Director	29/04/2002 - Present	2
Lovegrove, Carla Paola	Director	15/09/2009 - 29/10/2010	-
Ruffell, Carla Paola	Director	01/10/1995 - 29/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BEAVER ENTERPRISES LIMITED

BEAVER ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 20/04/1989 with the registered office located at LEONARD CURTIS, Hollins Mount Hollins Lane, Bury, Lancashire BL9 8DG. 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 ENTERPRISES LIMITED?

BEAVER ENTERPRISES LIMITED is currently Dissolved. It was registered on 20/04/1989 and dissolved on 22/07/2012.

Where is BEAVER ENTERPRISES LIMITED located?

BEAVER ENTERPRISES LIMITED is registered at LEONARD CURTIS, Hollins Mount Hollins Lane, Bury, Lancashire BL9 8DG.

What does BEAVER ENTERPRISES LIMITED do?

BEAVER ENTERPRISES LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BEAVER ENTERPRISES LIMITED?

The latest filing was on 22/07/2012: Final Gazette dissolved following liquidation.