BEAVER POWER LIMITED

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BEAVER POWER LIMITED

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Key Data

Status

Dissolved

Company No.

03637769

Incorporation date

23/09/1998

Size

Small

Contacts

Registered address

Registered address

Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TFCopy
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Latest events (Record since 23/09/1998)
dot icon08/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon18/02/2014
Voluntary strike-off action has been suspended
dot icon02/12/2013
First Gazette notice for voluntary strike-off
dot icon28/11/2013
-
dot icon24/11/2013
Application to strike the company off the register
dot icon16/10/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon09/10/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon09/10/2012
-
dot icon15/12/2011
Termination of appointment of Ralph Viraf Medora as a director on 2011-10-29
dot icon24/11/2011
Termination of appointment of Micheal John Wilmott as a director on 2011-10-29
dot icon24/11/2011
Appointment of Mr Ralph Viraf Medora as a director on 2011-10-29
dot icon24/11/2011
Appointment of Mr Lance Michael Wilmott as a director on 2011-10-29
dot icon19/10/2011
-
dot icon10/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon20/09/2011
Statement of capital following an allotment of shares on 2011-08-10
dot icon13/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Michael John Wilmott on 2010-04-01
dot icon13/10/2010
Secretary's details changed for Mr Paul Beaton on 2010-04-01
dot icon24/09/2010
-
dot icon22/06/2010
Termination of appointment of Viraf Medora as a director
dot icon15/10/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon27/08/2009
-
dot icon02/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon12/10/2008
Return made up to 24/09/08; full list of members
dot icon12/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2007
Accounting reference date extended from 28/02/08 to 31/03/08
dot icon21/10/2007
Return made up to 24/09/07; full list of members
dot icon10/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon24/04/2007
Accounting reference date extended from 31/08/06 to 28/02/07
dot icon09/10/2006
Return made up to 24/09/06; full list of members
dot icon12/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon19/10/2005
Return made up to 24/09/05; full list of members
dot icon20/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon18/10/2004
Return made up to 24/09/04; full list of members
dot icon13/07/2004
New secretary appointed
dot icon13/07/2004
Secretary resigned
dot icon27/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon04/12/2003
Secretary resigned
dot icon26/11/2003
New secretary appointed
dot icon25/11/2003
Return made up to 24/09/03; full list of members
dot icon29/06/2003
Director resigned
dot icon14/04/2003
Total exemption small company accounts made up to 2002-08-31
dot icon14/10/2002
Resolutions
dot icon14/10/2002
£ nc 1000/10000 24/09/98
dot icon03/10/2002
Return made up to 24/09/02; full list of members
dot icon24/02/2002
Total exemption small company accounts made up to 2001-08-31
dot icon20/09/2001
Return made up to 24/09/01; full list of members
dot icon28/06/2001
-
dot icon15/06/2001
Secretary resigned
dot icon15/06/2001
New secretary appointed
dot icon20/02/2001
Director resigned
dot icon23/11/2000
Return made up to 24/09/00; full list of members
dot icon05/06/2000
Full accounts made up to 1999-08-31
dot icon12/01/2000
New director appointed
dot icon09/01/2000
New director appointed
dot icon09/01/2000
Director resigned
dot icon05/01/2000
New director appointed
dot icon05/01/2000
New director appointed
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Director resigned
dot icon05/01/2000
Director resigned
dot icon18/10/1999
Return made up to 24/09/99; full list of members
dot icon14/09/1999
Accounting reference date shortened from 30/09/99 to 31/08/99
dot icon28/09/1998
Secretary resigned
dot icon23/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/09/1998 - 23/09/1998
99600
Wilmott, Andrew Kenneth
Director
23/09/1998 - 30/11/1999
6
Wilmott, Christopher Martin
Director
23/09/1998 - 30/11/1999
9
Medora, Viraf
Director
30/11/1999 - 22/06/2010
-
Medora, Ralph Viraf
Director
28/10/2011 - 28/10/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAVER POWER LIMITED

BEAVER POWER LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TF. 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 POWER LIMITED?

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BEAVER POWER LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 08/12/2014.

Where is BEAVER POWER LIMITED located?

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BEAVER POWER LIMITED is registered at Goat Mill Road, Dowlais, Merthyr Tydfil, Mid Glamorgan CF48 3TF.

What does BEAVER POWER LIMITED do?

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BEAVER POWER LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BEAVER POWER LIMITED?

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The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.