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BEVERLEY HOUSE (8000)

Learn more about BEVERLEY HOUSE (8000). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2180 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB

BEVERLEY HOUSE (8000) on the map

Company type: Private Unlimited Company
Company number: 00461709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.27
dissolution date: 2009.03.11
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.10.26
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REGISTERED OFFICE CHANGED ON 14/06/05 FROM:, BEVERLEY HOUSE, ST STEPHENS SQUARE, HULL, EAST YORKSHIRE HU1 3XG
Form type: 287
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Order cannot be placed (digitalisation not planned)
REDUCE ISSUED CAPITAL 21/03/02
Form type: RES06
Date: 2003.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 20/03/02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2002.02.27
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2002.02.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.02.27
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2002.02.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.27
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2002.02.27
Order cannot be placed (digitalisation not planned)
REREG OTHER 25/02/02
Form type: RES02
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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ADOPT MEM AND ARTS 18/06/99
Form type: SRES01
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 21/03/97
Form type: ELRES
Date: 1997.04.06
£2.95
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S366A DISP HOLDING AGM 21/03/97
Form type: ELRES
Date: 1997.04.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/03/97
Form type: SRES03
Date: 1997.04.02

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Company directors and board members:

CAROL WILLIAMS (dissolve)
Secretary, SOLICITOR, 2005.03.31 - 2009.03.11
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
STEPHEN HENDERSON (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 2005.03.31 - 2009.03.11
7 MEGSON WAY WALKINGTON , BEVERLEY
HU17 8YA, NORTH HUMBERSIDE
JONATHAN LILL (dissolve)
Director, FINANCE DIRECTOR, 2006.06.30 - 2009.03.11
THE MALLARDS CROSBY , NORTHALLERTON
DL6 3SZ, NORTH YORKSHIRE
CAROL WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.31 - 2009.03.11
THE HEDGEROWS COMMON LANE CHURCH FENTON , TADCASTER
LS24 9QR, NORTH YORKSHIRE
ALAN BARTON (dissolve)
Secretary, ACCOUNTANT, 1993.06.15 - 1998.04.27
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
FRANCES SUSAN HARRIS (dissolve)
Secretary, 1998.09.30 - 2003.07.18
3 THE MOORINGS INGS LANE , NORTH FERRIBY
HU14 3ED, EAST YORKSHIRE
PAULINE LAYCOCK (dissolve)
Secretary, 2003.07.18 - 2005.03.31
BEVERLEY HOUSE SAINT STEPHENS SQUARE , HULL
HU1 3XD, NORTH HUMBERSIDE
DAVID GRAY SIMPSON (dissolve)
Secretary, 1998.04.27 - 1998.09.30
3 CHAPEL CLOSE SKIDBY , COTTINGHAM
HU16 5TJ, EAST YORKSHIRE
PAUL WHITFIELD (dissolve)
Secretary, 1992.03.31 - 1993.06.30
MANOR FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
ALAN BARTON (dissolve)
Director, GROUP FINANCIAL EXECUTIVE, 1993.06.15 - 2000.05.05
5 HAXEY GRANGE HAXEY , DONCASTER
DN9 2PW, SOUTH YORKSHIRE
MICHAEL SEAN CHRISTIE (dissolve)
Director, FINANCE DIRECTOR, 1995.08.03 - 1998.04.27
262 HIGH STREET , BOSTON SPA
LS23 6AJ, WEST YORKSHIRE
IAN ANTHONY ELLIS (dissolve)
Director, GROUP FINANCE EXECUTIVE, 2000.05.05 - 2002.02.04
25 PEACOCK CLOSE KILLAMARSH , SHEFFIELD
S21 1BF, SOUTH YORKSHIRE
ARNOLD DOUGLAS LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.06.15
1 THE ORCHARD ALDWICK BAY , BOGNOR REGIS
PO21 4HX, WEST SUSSEX
GEORGE MCDONALD REID (dissolve)
Director, GROUP TAXATION MANAGER, 2002.02.04 - 2006.06.30
FAGUS 1 BEECH HILL ROAD SWANLAND , NORTH FERRIBY
HU14 3QY, EAST YORKSHIRE
DAVID JOHN SIMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.08.03
BEECH HOUSE MAIN STREET SCARRINGTON , NOTTINGHAM
NG13 9BQ, NOTTINGHAMSHIRE
ALEXANDER JONATHAN STEWART (dissolve)
Director, 1995.08.03 - 1998.04.27
GRIMSTON LODGE , TADCASTER
LS24 9BY, WEST YORKSHIRE
JULIAN NICHOLAS WILD (dissolve)
Director, COMPANY SECRETARY, 1995.08.03 - 2005.03.31
226 WESTELLA ROAD WESTELLA , HULL
HU10 7RS, EAST YORKSHIRE

Companies near to BEVERLEY HOUSE (8000)

Information about the Private Unlimited Company BEVERLEY HOUSE (8000) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data