BEAVER UTILITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03771958

Incorporation date

16/05/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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09/04/2012

Application to strike the company off the register

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24/08/2011

Director's details changed for Mr Matthew John Turnock on 2011-08-25

View PDF (2 pages)

14/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (7 pages)

23/05/2011

Termination of appointment of Stephen Hill as a director

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03/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

17/02/2011

Termination of appointment of David Wells as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Matthew Turnock as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

08/12/2010

Previous accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

View PDF (2 pages)

10/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

28/09/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-09-29

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

15/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/10/2009

Resolutions

View PDF (9 pages)

01/10/2009

Secretary appointed julia cavanagh

View PDF (2 pages)

25/09/2009

Director appointed david francis wells

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25/09/2009

Director appointed stephen ronald hill

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25/09/2009

Appointment Terminated Secretary matthew turnock

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25/09/2009

Registered office changed on 26/09/2009 from blenheim court george street banbury oxfordshire OX16 5RA

View PDF (1 pages)

10/08/2009

Director and Secretary's Change of Particulars / matthew turnock / 27/07/2009 / HouseName/Number was: primrose cottage, now: 23; Street was: rose bank, now: collins drive; Post Code was: OX15 4NA, now: OX15 4FR

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30/07/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

04/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

23/09/2008

Director and Secretary's Change of Particulars / matthew turnock / 24/09/2008 /

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23/09/2008

Director and Secretary's Change of Particulars / matthew turnock / 24/09/2008 / Title was: , now: mr; HouseName/Number was: , now: primrose cottage; Street was: 1 the old rickyard, now: rose bank; Area was: , now: bloxham; Post Town was: moreton pinkney, now: banbury; Region was: northamptonshire, now: oxfordshire; Post Code was: NN11 3TL, now: OX1

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03/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

01/05/2008

Return made up to 06/04/08; full list of members

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11/02/2008

New director appointed

View PDF (1 pages)

11/10/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

02/08/2007

Director resigned

View PDF (1 pages)

07/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

04/05/2006

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

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

16/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

10/04/2005

Registered office changed on 11/04/05 from: po box 307 malthouse walk banbury oxfordshire OX16 5PU

View PDF (1 pages)

28/09/2004

Auditor's resignation

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03/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

09/05/2004

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

View PDF (7 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

29/04/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

20/06/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

20/06/2002

Director resigned

View PDF (0 pages)

23/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

20/05/2002

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

01/05/2002

Registered office changed on 02/05/02 from: po box 3 malthouse banbury oxon

View PDF (1 pages)

18/03/2002

New secretary appointed;new director appointed

View PDF (5 pages)

18/03/2002

New director appointed

View PDF (4 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Registered office changed on 19/03/02 from: celtic house langland way newport gwent NP19 4PT

View PDF (1 pages)

03/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

26/11/2001

Ad 22/11/01--------- £ si 98@1=98 £ ic 2/100

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09/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

16/11/1999

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: unit 5 western industrial estate caerleon newport gwent NP18 3NN

View PDF (1 pages)

06/09/1999

Certificate of change of name

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05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Registered office changed on 06/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

02/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Incorporation

View PDF (14 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Neighbour, Peter	Director	29/11/2001 - 20/10/2005	14
Wells, David Francis	Director	02/09/2009 - 29/11/2010	92
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	16/05/1999 - 16/05/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	16/05/1999 - 16/05/1999	15962
Hill, Stephen Ronald	Director	02/09/2009 - 23/05/2011	82

Persons with Significant Control

No PSC data available.

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Description

About BEAVER UTILITY SERVICES LIMITED

BEAVER UTILITY SERVICES LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at Blenheim Court, George Street, Banbury, Oxfordshire OX16 5BH. 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 UTILITY SERVICES LIMITED?

BEAVER UTILITY SERVICES LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 06/08/2012.

Where is BEAVER UTILITY SERVICES LIMITED located?

BEAVER UTILITY SERVICES LIMITED is registered at Blenheim Court, George Street, Banbury, Oxfordshire OX16 5BH.

What does BEAVER UTILITY SERVICES LIMITED do?

BEAVER UTILITY SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BEAVER UTILITY SERVICES LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.