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BEAVERPARK LIMITED

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BEAVERPARK LIMITED

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Key Data

Status

Dissolved

Company No.

03667694

Incorporation date

12/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Whitestone Business Park, Hereford, Herefordshire HR1 3SECopy
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Latest events (Record since 12/11/1998)
dot icon15/09/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon02/06/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/05/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon08/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2011
Director's details changed for Mr Philip Clive Brace on 2011-07-12
View PDF (2 pages)
dot icon11/12/2011
Secretary's details changed for Nicola Jane Brace on 2011-07-12
View PDF (2 pages)
dot icon11/12/2011
Registered office address changed from 72/80 Sullivan House Widemarsh Street, Hereford HR4 9HG on 2011-12-12
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Paul Merriman as a director
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Kirsty Merriman as a director
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Jacqueline Merriman as a director
View PDF (1 pages)
dot icon08/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Jacqueline Merriman as a secretary
View PDF (1 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon11/09/2011
Appointment of Mr Philip Clive Brace as a director
View PDF (3 pages)
dot icon11/09/2011
Appointment of Nicola Jane Brace as a secretary
View PDF (3 pages)
dot icon06/04/2011
Director's details changed for Paul Thomas Merriman on 2011-03-18
View PDF (2 pages)
dot icon06/04/2011
Director's details changed for Jacqueline Merriman on 2011-03-18
View PDF (2 pages)
dot icon06/04/2011
Secretary's details changed for Jacqueline Merriman on 2011-03-18
View PDF (2 pages)
dot icon25/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (7 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon24/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2009
Director's details changed for Kirsty Suzanne Merriman on 2009-10-17
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/09/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon16/11/2008
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon16/11/2008
Director's change of particulars / kirsty merriman / 01/11/2008
View PDF (1 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/11/2007
Return made up to 13/11/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon07/12/2006
Return made up to 13/11/06; full list of members
View PDF (3 pages)
dot icon20/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon13/12/2005
Return made up to 13/11/05; full list of members
View PDF (3 pages)
dot icon11/11/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon11/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/11/2004
Return made up to 13/11/04; no change of members
View PDF (7 pages)
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon06/04/2004
Return made up to 13/11/03; full list of members
View PDF (8 pages)
dot icon05/03/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon15/12/2002
Return made up to 13/11/02; full list of members
View PDF (8 pages)
dot icon25/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon13/12/2001
Return made up to 13/11/01; full list of members
View PDF (8 pages)
dot icon10/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon06/12/2000
Return made up to 13/11/00; full list of members
View PDF (8 pages)
dot icon23/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon06/07/2000
New director appointed
View PDF (2 pages)
dot icon20/11/1999
Return made up to 13/11/99; full list of members
View PDF (7 pages)
dot icon20/09/1999
Ad 31/08/99--------- £ si 4000@1=4000 £ ic 12000/16000
View PDF (2 pages)
dot icon12/01/1999
Ad 31/12/98--------- £ si 11998@1=11998 £ ic 2/12000
View PDF (2 pages)
dot icon06/01/1999
Resolutions
View PDF (1 pages)
dot icon06/01/1999
Accounting reference date extended from 30/11/99 to 31/12/99
View PDF (1 pages)
dot icon06/01/1999
£ nc 1000/50000 31/12/98
View PDF (1 pages)
dot icon16/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon06/12/1998
Registered office changed on 07/12/98 from: 110 whitchurch road cardiff CF4 3LY
View PDF (1 pages)
dot icon26/11/1998
New secretary appointed
View PDF (2 pages)
dot icon26/11/1998
New director appointed
View PDF (2 pages)
dot icon26/11/1998
Secretary resigned
View PDF (1 pages)
dot icon26/11/1998
Director resigned
View PDF (1 pages)
dot icon12/11/1998
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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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merriman, Paul Thomas
Director
12/11/1998 - 11/07/2011
6
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
12/11/1998 - 12/11/1998
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
12/11/1998 - 12/11/1998
3353
Merriman, Kirsty Suzanne
Director
31/12/2003 - 11/07/2011
1
Webley, John Charles
Director
07/05/2000 - 06/05/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEAVERPARK LIMITED

BEAVERPARK LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at Unit 5 Whitestone Business Park, Hereford, Herefordshire HR1 3SE. 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 BEAVERPARK LIMITED?

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BEAVERPARK LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 15/09/2014.

Where is BEAVERPARK LIMITED located?

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BEAVERPARK LIMITED is registered at Unit 5 Whitestone Business Park, Hereford, Herefordshire HR1 3SE.

What does BEAVERPARK LIMITED do?

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BEAVERPARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEAVERPARK LIMITED?

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The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.