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BEAVER AUTOMOTIVE LIMITED

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

Company details

STARKIE HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ

BEAVER AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00951324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.01
dissolution date: 1999.05.04
last member list: 1996.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/92 FROM:, LONDON HOUSE, HIGH STREET, CRANLEIGH, SURREY GU6 8AN
Form type: 287
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADES (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 07/08/91
Form type: CERTNM
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/91 FROM:, LONDON HOUSE, HIGH STREET, CRANLEIGH, SURREY GU6 8AN
Form type: 287
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/90 FROM:, ONSLOW BRIDGE CHAMBERS,, BRIDGE STREET,, GUILDFORD,, SURREY. GU1 4RA
Form type: 287
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1990.07.02
Order cannot be placed (digitalisation not planned)
AD 19/01/90---------, £ SI [email protected]=52, £ IC 300/352
Form type: 88(2)R
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ADES (SURREY) LIMITED, CERTIFICATE ISSUED ON 26/01/90
Form type: CERTNM
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/87 FROM:, 96 HIGH STREET, GUILDFORD, SURREY
Form type: 287
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1985.05.09

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Company directors and board members:

PHILIP JOHN GALLIGAN (dissolve)
Secretary, 1991.05.01 - 1999.05.04
25 CABINTEELY WAY , DUBLIN
IRISH
IRELAND
ALEXANDER MORTON (dissolve)
Director, COMPANY DIRECTOR, 1990.01.10 - 1999.05.04
ROCKWOOD COTTAGE MOUNT VENUS ROAD , DUBLIN 16
IRISH
IRELAND
JOHN OLAN SISK (dissolve)
Director, COMPANY DIRECTOR, 1990.01.10 - 1999.05.04
7 TRAFALGAR TERRACE , MONKSTOWN
COUNTY DUBLIN
IRELAND
PAUL WELDON (dissolve)
Director, SALES MANAGER, 1991.03.13 - 1999.05.04
83 BALLINCLEA HEIGHTS , KILLINEY
IRISH, CO DUBLIN
IRELAND
BRIAN ROGER PANKHURST (dissolve)
Secretary, 1991.03.13 - 1990.01.01
12 QUEENS WOOD ROAD , WOKING
GU21 1XJ, SURREY
KEITH ROSS HAMPSTEAD (dissolve)
Director, STORES AND SALES MANAGER, 1991.03.13 - 1991.07.01
8 YORK ROAD ASH , ALDERSHOT
GU12 6SN, HAMPSHIRE
BRIAN ROGER PANKHURST (dissolve)
Director, ENGINEER, 1991.03.13 - 1990.01.10
12 QUEENS WOOD ROAD , WOKING
GU21 1XJ, SURREY
GRAHAM JAMES WHITEHEAD (dissolve)
Director, 1991.03.13 - 1990.01.10
301 VALE ROAD ASH VALE , ALDERSHOT
GU12 5LN, HAMPSHIRE

Companies near to BEAVER AUTOMOTIVE ltd.

Information about the Private Limited Company BEAVER AUTOMOTIVE 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: 2016.06.21. Reload the data