BEAVER HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

03159997

Incorporation date

14/02/1996

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1996)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (4 pages)

22/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

03/06/2014

Termination of appointment of James Powers as a director

View PDF (1 pages)

03/06/2014

Appointment of Mrs Maureen Ann Powers as a director

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

27/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

05/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

18/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (3 pages)

30/01/2011

Director's details changed for Mr James Edmund Powers on 2010-12-06

View PDF (2 pages)

23/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

18/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

15/01/2009

Appointment terminated secretary maureen powers

View PDF (1 pages)

16/10/2008

Registered office changed on 17/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

17/09/2008

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

View PDF (6 pages)

14/02/2008

Registered office changed on 15/02/08 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

14/02/2008

Return made up to 15/02/08; full list of members

View PDF (2 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

13/06/2007

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

View PDF (6 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (6 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

13/02/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

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

View PDF (5 pages)

25/02/2005

Return made up to 15/02/05; full list of members

View PDF (2 pages)

12/07/2004

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

View PDF (6 pages)

23/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

26/07/2003

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

View PDF (6 pages)

23/02/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

29/08/2002

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

View PDF (6 pages)

21/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

03/02/2002

Resolutions

View PDF (0 pages)

03/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

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

View PDF (6 pages)

19/02/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

04/02/2001

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

View PDF (6 pages)

20/02/2000

Registered office changed on 21/02/00 from: c/o michael kerr & co chalk hill cottage 27 chalk hill, bushey herts WD1 4BL

View PDF (1 pages)

20/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

21/12/1999

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

View PDF (6 pages)

15/02/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

27/01/1999

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

View PDF (6 pages)

19/02/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

10/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/02/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

25/03/1996

Ad 04/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

12/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

20/02/1996

Secretary resigned

View PDF (1 pages)

20/02/1996

New secretary appointed

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Incorporation

View PDF (19 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
WATERLOW NOMINEES LIMITED	Nominee Director	14/02/1996 - 14/02/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/02/1996 - 14/02/1996	38039
Powers, James Edmund	Director	14/02/1996 - 17/05/2014	-
Powers, Maureen Ann	Secretary	14/02/1996 - 15/01/2009	-
Powers, Maureen Ann	Director	17/05/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAVER HAULAGE LIMITED

BEAVER HAULAGE LIMITED is an(a) Dissolved company incorporated on 14/02/1996 with the registered office located at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. 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 BEAVER HAULAGE LIMITED?

BEAVER HAULAGE LIMITED is currently Dissolved. It was registered on 14/02/1996 and dissolved on 01/02/2016.

Where is BEAVER HAULAGE LIMITED located?

BEAVER HAULAGE LIMITED is registered at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does BEAVER HAULAGE LIMITED do?

BEAVER HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BEAVER HAULAGE LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.