BEAVER HOLDINGS 2000 LIMITED

Key Data

Status

Dissolved

Company No.

03865431

Incorporation date

25/10/1999

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

09/02/2015

Final Gazette dissolved via compulsory strike-off

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27/10/2014

First Gazette notice for compulsory strike-off

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24/07/2014

Termination of appointment of Gemma Louise Shaw as a secretary on 2005-02-22

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24/07/2014

Termination of appointment of Gemma Louise Shaw as a director on 2005-02-22

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29/11/2009

Receiver's abstract of receipts and payments to 2009-11-06

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29/11/2009

Notice of ceasing to act as receiver or manager

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01/03/2009

Receiver's abstract of receipts and payments to 2009-02-21

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13/03/2008

Receiver's abstract of receipts and payments to 2009-02-21

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07/08/2007

Director resigned

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27/02/2007

Receiver's abstract of receipts and payments

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01/03/2006

Receiver's abstract of receipts and payments

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17/08/2005

Statement of Affairs in administrative receivership following report to creditors

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17/05/2005

Administrative Receiver's report

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07/03/2005

Appointment of receiver/manager

View PDF (1 pages)

28/02/2005

Registered office changed on 01/03/05 from: alpine house long street walsall west midlands WS2 9DY

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10/12/2004

Director's particulars changed

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26/10/2004

View PDF (9 pages)

26/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Registered office changed on 09/07/04 from: thelodge long street, premier business park, walsall west midlands WS2 9DY

View PDF (1 pages)

30/12/2003

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

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06/11/2003

Return made up to 26/10/03; full list of members

View PDF (8 pages)

15/08/2003

Particulars of mortgage/charge

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24/11/2002

Return made up to 26/10/02; full list of members

View PDF (8 pages)

30/06/2002

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

View PDF (9 pages)

10/12/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

22/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2001

Ad 30/03/01--------- £ si 20000@1=20000 £ ic 100/20100

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09/04/2001

Resolutions

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09/04/2001

£ nc 10000/500000 30/03/01

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31/10/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

10/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

Accounting reference date extended from 31/10/00 to 31/03/01

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23/03/2000

Ad 17/03/00--------- £ si 98@1=98 £ ic 2/100

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28/02/2000

New director appointed

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22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (16 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Taurins, Andris	Director	14/02/2000 - Present	23
MC FORMATIONS LIMITED	Nominee Director	25/10/1999 - 25/10/1999	625
Crs Legal Services Limited	Nominee Secretary	25/10/1999 - 25/10/1999	600
Shaw, Gemma Louise	Director	14/02/2000 - 21/02/2005	9
Ince, Susan Elaine	Director	14/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BEAVER HOLDINGS 2000 LIMITED

BEAVER HOLDINGS 2000 LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 HOLDINGS 2000 LIMITED?

BEAVER HOLDINGS 2000 LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 09/02/2015.

Where is BEAVER HOLDINGS 2000 LIMITED located?

BEAVER HOLDINGS 2000 LIMITED is registered at 4 St Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does BEAVER HOLDINGS 2000 LIMITED do?

BEAVER HOLDINGS 2000 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BEAVER HOLDINGS 2000 LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.