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BEAVER SECURITIES LIMITED

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

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

BEAVER SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00954719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.22
dissolution date: 2005.10.11
last member list: 2004.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.15
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 142 HOLBORN BARS, LONDON EC1N 2NH
Form type: 287
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.18
£2.95
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S366A DISP HOLDING AGM 05/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S252 DISP LAYING ACC 05/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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S386 DISP APP AUDS 05/09/97
Form type: ELRES
Date: 1997.09.09
£2.95
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ADOPT MEM AND ARTS 05/09/97
Form type: SRES01
Date: 1997.09.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.30
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.27

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Company directors and board members:

M&G GROUP LIMITED (dissolve)
Secretary, 2005.04.07 - 2005.10.11
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
M&G LIMITED (dissolve)
Director, CORPORATE BODY, 2005.04.07 - 2005.10.11
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
HILARY ANNE LOWE (dissolve)
Secretary, 1999.08.17 - 2000.03.03
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
KERRYN LYNN MACDONALD (dissolve)
Secretary, 2004.04.30 - 2005.03.09
19 LEVENDALE ROAD , LONDON
SE23 2TP
FIONA JANE MOLLOY (dissolve)
Secretary, 2001.04.01 - 2005.04.07
64 OLD FOLD VIEW , BARNET
EN5 4EB, HERTFORDSHIRE
TRACEY LEE WELLARD (dissolve)
Secretary, 1992.05.03 - 1995.08.08
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, 2000.03.08 - 2001.04.01
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
GILLIAN KATHLEEN WOOD (dissolve)
Secretary, 1995.08.08 - 1999.08.17
17 ALBANY ROAD , LEIGHTON BUZZARD
LU7 8NS, BEDFORDSHIRE
PETER CHARLES HOSKYN (dissolve)
Director, CHARTERED SURVEYOR, 2001.05.18 - 2005.04.07
SHARNBERRY MAITLAND CLOSE , WEST BYFLEET
KT14 6RF, SURREY
PRUDENTIAL PORTFOLIO MANAGERS LIMITED (dissolve)
Director, 1992.05.03 - 2000.06.30
142 HOLBORN BARS , LONDON
EC1N 2NH
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30 - 2005.04.07
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
JAMES EDWARD RAMSDEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.03 - 1998.12.30
OLD SLENINGFORD HALL MICKLEY , HARROGATE
HG4 3JD, NORTH YORKSHIRE
THOMAS JAMES PONSONBY RAMSDEN (dissolve)
Director, FARMER, 1999.06.14 - 2005.04.07
OLD SLENINGFORD HALL NORTH STAINLEY , RIPON
HG4 3JD, NORTH YORKSHIRE
RENSHAW ANTONY WATTS (dissolve)
Director, INVESTMENT SURVEYOR, 1992.05.03 - 2005.04.07
LONG MEADOW MARFORD BRIDGE , WHEATHAMPSTEAD
AL4 8ND, HERTFORDSHIRE
GEOFFREY NICHOLAS WOOLLEY (dissolve)
Director, SURVEYOR & MANAGING DIRECTOR, 1992.05.03 - 2005.04.07
THE OLD RECTORY CHURCH LANE , FRECKENHAM
IP28 8JF, SUFFOLK

Companies near to BEAVER SECURITIES ltd.

Information about the Private Limited Company BEAVER SECURITIES 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: 2016.06.24. Reload the data