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BEAVER CLEANERS LIMITED

Learn more about BEAVER CLEANERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

BEAVER CLEANERS LIMITED on the map

Company type: Private Limited Company
Company number: 00783687
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.06
dissolution date: 2010.01.26
last member list: 2008.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.12
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPT RENTOKIL LTD, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, RENTOKIL LIMITED, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX
Form type: 287
Date: 1999.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/03 TO 31/12
Form type: 225(1)
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
Form type: 287
Date: 1996.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/05/94
Form type: ELRES
Date: 1995.02.14
Child documents:
Document type: ANNOTATION
Date: 1995.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, INITIAL HOUSE, REPTON PLACE, WHITE LION ROAD AMERSHAM, BUCKINGHAMSHIRE
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1996.12.02 - 2010.01.26
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.12.02 - 2010.01.26
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.29 - 2010.01.26
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.12.02 - 2010.01.26
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 1991.10.02 - 1994.03.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
LAURA MAY DANE (dissolve)
Secretary, 1994.03.31 - 1996.08.01
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
JOHN MURRAY ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1993.04.05 - 1994.03.23
4 BROCK WAY , VIRGINIA WATER
GU25 4SD, SURREY
ELIZABETH JAYNE CLARE COOPER (dissolve)
Director, COMPANY SECRETARY, 1991.10.02 - 1994.03.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
RICHARD JOHN COWELL (dissolve)
Director, 1991.10.02 - 1992.08.31
5 COPPINS CLOSE , BERKHAMSTED
HP4 3NZ, HERTFORDSHIRE
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1994.03.23 - 1996.08.01
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1994.03.23 - 1996.12.02
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ANTHONY FRANK PRENTICE (dissolve)
Director, FINANCE DIRECTOR, 1992.01.01 - 1993.04.07
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE

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Information about the Private Limited Company BEAVER CLEANERS LIMITED 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: 2016.06.04. Reload the data