Beaver Group Limited

Company Name	Beaver Group Limited
Company Status	Dissolved
Company Number	01795038
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)
Dissolution Date	5 June 2001 (22 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(16 years after company formation)
Appointment Duration	1 year, 2 months (closed 05 June 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Denis Barry Ashton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Woodside Hawthorne Drive Worsley Manchester Lancashire M28 2DA

Director Name	Benjamin Frederick Higginson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Food Retailer
Correspondence Address	Holly Cottage Coe Lane Millington Altrincham Cheshire WA14 3QY

Director Name	Thomas Ronald Plunkett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Sales Executive
Correspondence Address	The Lodge Eyebrook Road Bowden Cheshire WA14 3LP

Director Name	Mr Denis Bryan Smyth
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Sales Executive
Correspondence Address	28 Higher Downs Knutsford Cheshire WA16 8AS

Secretary Name	Benjamin Frederick Higginson
Nationality	British
Status	Resigned
Appointed	15 April 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Holly Cottage Coe Lane Millington Altrincham Cheshire WA14 3QY

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Leeds LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Granary 7 Wadswick Lane Neston Wiltshire SN13 9SZ

Secretary Name	Colin Manus Gilbert
Nationality	British
Status	Resigned
Appointed	20 December 1995(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 2000)
Role	Company Director
Correspondence Address	Micklefield Croft Micklefield Road Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(11 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1996)
Role	Company Director
Correspondence Address	26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN

Director Name	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	25 Westmoor Crescent Pogmoor Barnsley South Yorkshire S75 2JY

Location

Registered Address	2 Park Lane Leeds West Yorkshire LS3 1ES
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
5 October 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: leodis court david street leeds west yorkshire LS11 5JJ (1 page)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
3 December 1999	Full accounts made up to 30 September 1998 (17 pages)
2 November 1999	Return made up to 30/09/99; full list of members (8 pages)
8 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
4 June 1998	Full accounts made up to 30 September 1997 (18 pages)
24 October 1997	Auditor's resignation (1 page)
30 September 1997	Return made up to 30/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1997	Full accounts made up to 30 September 1996 (18 pages)
18 December 1996	New director appointed (2 pages)
2 November 1996	Full group accounts made up to 31 December 1995 (19 pages)
8 October 1996	Return made up to 30/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1996	Director resigned (1 page)
19 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1996	Return made up to 03/04/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
18 February 1996	Registered office changed on 18/02/96 from: 8 ashley business centre lower brunswick street leeds (1 page)
10 January 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
8 January 1996	Auditor's resignation (1 page)
5 January 1996	Declaration of assistance for shares acquisition (9 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
5 January 1996	Declaration of assistance for shares acquisition (9 pages)
5 January 1996	Nc inc already adjusted 20/12/95 (3 pages)
5 January 1996	Ad 20/12/95--------- Â£ si 250000@1=250000 Â£ ic 55830/305830 (2 pages)
5 January 1996	Declaration of assistance for shares acquisition (9 pages)
5 January 1996	Declaration of assistance for shares acquisition (9 pages)
5 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 503 smithdown road liverpool L15 5AE (1 page)
30 December 1995	Particulars of mortgage/charge (5 pages)
20 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 December 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 1995	Re-registration of Memorandum and Articles (14 pages)
19 December 1995	Application for reregistration from PLC to private (1 page)
18 December 1995	Amending 88(2)r (4 pages)
25 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
5 May 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Beaver Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies