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CEMENTONE-BEAVER LIMITED

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

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

CEMENTONE-BEAVER LIMITED on the map

Company type: Private Limited Company
Company number: 00838634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.23
last member list: 2002.12.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/04 FROM:, EVODE LTD, COMMON ROAD, STAFFORD, STAFFORDSHIRE ST16 3EH
Form type: 287
Date: 2004.05.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.15
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APPT OF NEW DIR 24/03/00
Form type: WRES13
Date: 2000.04.15
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/99
Form type: 363(287)
Date: 1999.03.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/97
Form type: SRES07
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.20
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/97
Form type: SRES07
Date: 1997.07.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/97
Form type: SRES07
Date: 1997.07.20
£2.95
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ALTER MEM AND ARTS 14/07/97
Form type: SRES01
Date: 1997.07.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.07.20
£2.95
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FACILITY AGREEMENT 14/07/97
Form type: SRES13
Date: 1997.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09

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Company directors and board members:

KENNETH JOHN CHARLESWORTH (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.19
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
KENNETH JOHN CHARLESWORTH (dissolve)
Director, FINANCE DIRECTOR, 2000.07.19
14 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE
PHILIP JAMES JOHNSTONE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.14
14 NEW MEADOW CHORLEY NEW ROAD LOSTOCK , BOLTON
BL6 4PB, LANCASHIRE
HENRY MURRAY (dissolve)
Director, MANAGING DIRECTOR, 2001.06.20
1 LOWER GREEN , LOUGHBOROUGH
LE11 3PA, LEICESTERSHIRE
JACOB GAMBLE (dissolve)
Secretary, 1994.02.14 - 1994.10.03
18 NENE ROAD FLITWICK , BEDFORD
MK45 1SE
JOHN PAUL (dissolve)
Secretary, ACCOUNTANT, 1999.01.01 - 2000.07.19
21 LARCHWOOD WILDWOOD , STAFFORD
ST17 4SQ, STAFFORDSHIRE
KENNETH JAMES PRENTY (dissolve)
Secretary, ACCOUNTANT, 1991.12.26 - 1994.02.14
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
KENNETH JAMES PRENTY (dissolve)
Secretary, ACCOUNTANT, 1994.10.03 - 1998.10.22
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
ALFRED BAXENDALE (dissolve)
Director, 1991.12.26 - 1997.07.14
BARTON MEAD THE CLOSE EASTCOTE , TOWCESTER
NN12 8NQ, NORTHAMPTONSHIRE
EDWARD BRUCE COWIE (dissolve)
Director, REGIONAL DIRECTOR, 1991.12.26 - 1994.01.10
7 JALANG SENANDONG , SINGAPORE
288759
SINGAPORE
JACK FREEMAN (dissolve)
Director, 1991.12.26 - 1997.07.14
SUNDORNE BURWELL HILL , BRACKLEY
NN18 5AS, NORTHAMPTONSHIRE
COLIN GEOFFREY GREATRIX (dissolve)
Director, COMPANY DIRECTOR, 1997.07.15 - 1998.02.27
66 REDHOUSE ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SP, WEST MIDLANDS
KENNETH GARDNER JAMES (dissolve)
Director, 1991.12.26 - 1992.06.02
30 ULLESWATER ROAD , LONDON
N14 7BS
VIJAY MALLYA (dissolve)
Director, 1991.12.26 - 1997.04.14
UB GROUP BREWERY HOUSE 1 VITTAL MALLYA ROAD , BANGALORE
FOREIGN, 560 001
INDIA
AYANI KURUSSI RAVINDRANATH NEDUNGADI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1994.01.10
AL GHURAIR CENTRE ROOM NO 431 FOURTH FLOOR DUBAI , UNITED ARABEMIRATES
MICHAEL JOHN NEWEY (dissolve)
Director, SALES, 1993.07.19 - 1994.04.25
APRIL COTTAGE PARK FARM ROAD RYARSH , WEST MALLING
ME19 5JU, KENT
KENNETH JAMES PRENTY (dissolve)
Director, ACCOUNTANT, 1991.12.26 - 1998.10.22
1 SYBILS WAY , HOUGHTON CONQUEST
MK45 3AQ, BEDFORDSHIRE
BERNARD ROGER REGAN (dissolve)
Director, 1991.12.26 - 1997.07.03
8 THE QUADRANGLE CHELSEA HARBOUR , LONDON
SW10 0UG
IAN ROWE (dissolve)
Director, COMPANY DIRECTOR, 1997.07.14 - 1998.02.27
78 OXFORD ROAD BODICOTE , BANBURY
OX15 4AE, OXFORDSHIRE
TARAKAD RAMIER SRIRAMAN (dissolve)
Director, 1991.12.26 - 1993.01.16
49 ST MICHAELS WAY STEEPLE CLAYDON , BUCKINGHAM
MK18 2QD, BUCKINGHAMSHIRE
ALAN CHARLES WEBB (dissolve)
Director, 2000.03.24 - 2000.06.15
MANOR BARN BLETCHLEY COURT BLETCHLEY , MARKET DRAYTON
TF9 3RZ, SHROPSHIRE
JOHN WHITELAW (dissolve)
Director, 1991.12.26 - 1993.06.30
13 GREENACRES GAWTHORPE , OSSETT
WF5 9RX, WEST YORKSHIRE
JOHN WHITELAW (dissolve)
Director, COMPANY DIRECTOR, 1994.05.03 - 1998.02.27
13 GREENACRES GAWTHORPE , OSSETT
WF5 9RX, WEST YORKSHIRE
LEWIS BRIAN WOODHOUSE (dissolve)
Director, 1991.12.26 - 1997.07.14
1 EMERALD CLOSE EAST CLAYDON , BUCKINGHAM
MK18 2NL, BUCKINGHAMSHIRE

Companies near to CEMENTONE-BEAVER ltd.

Information about the Private Limited Company CEMENTONE-BEAVER 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: 2016.06.08. Reload the data