Beaver Shells Limited

Company Name	Beaver Shells Limited
Company Status	Dissolved
Company Number	01175190
Category	Private Limited Company
Incorporation Date	25 June 1974(49 years, 10 months ago)
Dissolution Date	4 April 2006 (18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathleen Johnson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2005(30 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 April 2006)
Role	Accountant
Correspondence Address	8 Knowl Top Heptonstall Hebden Bridge West Yorkshire HX7 7HH

Director Name	Mr Kailayapillai Ranjan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(31 years, 3 months after company formation)
Appointment Duration	6 months (closed 04 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Secretary Name	Mr Kailayapillai Ranjan
Nationality	British
Status	Closed
Appointed	30 September 2005(31 years, 3 months after company formation)
Appointment Duration	6 months (closed 04 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Garden Way Loughton Essex IG10 2SF

Director Name	John Anthony Lees
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	Lowerwater John Woolfe Court Northwick Park Blockley Moreton In Marsh Gloucestershire GL56 9RF Wales

Secretary Name	Peter Hodgson
Nationality	British
Status	Resigned
Appointed	29 August 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Chapel Lane Osgathorpe Loughborough Leicestershire LE12 9SX

Secretary Name	Stephen Alan Thornton
Nationality	British
Status	Resigned
Appointed	24 February 1997(22 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2005)
Role	F.D.
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Director Name	Stephen Alan Thornton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(30 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	165a Halifax Road Brighouse West Yorkshire HD6 2EQ

Location

Registered Address	Calderdale Business Park Club Lane Ovenden Halifax West Yorkshire HX2 8DB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Ovenden
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£949

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005	First Gazette notice for voluntary strike-off (1 page)
8 November 2005	Application for striking-off (1 page)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Return made up to 29/08/05; full list of members (7 pages)
28 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 February 2005	New director appointed (2 pages)
26 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
17 December 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
6 September 2004	Return made up to 29/08/04; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 September 2003	Return made up to 29/08/03; full list of members (6 pages)
15 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
16 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001	Accounts for a dormant company made up to 30 June 2000 (10 pages)
12 October 2000	Registered office changed on 12/10/00 from: thornes mill denby dale road wakefield WF2 7AZ (1 page)
4 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 January 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
1 October 1999	Return made up to 29/08/99; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
21 September 1998	Return made up to 29/08/98; no change of members (4 pages)
15 December 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
29 September 1997	Return made up to 29/08/97; no change of members (4 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
3 March 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 1995	Accounts for a dormant company made up to 30 June 1995 (5 pages)
26 September 1995	Return made up to 29/08/95; no change of members (4 pages)

Beaver Shells Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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