Beverly Summers Limited

Company Name	Beverly Summers Limited
Company Status	Dissolved
Company Number	02356686
Category	Private Limited Company
Incorporation Date	8 March 1989(35 years, 1 month ago)
Dissolution Date	28 December 2009 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Stella Beverly Summers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	17 years, 9 months (closed 28 December 2009)
Role	Dress Manufacturer
Correspondence Address	4 Denton House Triangle Sowerby Bridge West Yorkshire HX6 3HJ

Secretary Name	Pamela Elizabeth Dawson
Nationality	British
Status	Closed
Appointed	31 July 1995(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 December 2009)
Role	Company Director
Correspondence Address	Oakroyd Shaw Wood Avenue Todmorden Lancashire OL14 6DD

Director Name	Michael Arthur Malpass
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1998(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 28 December 2009)
Role	Ma
Correspondence Address	Stoneleigh Longwood House Longwood Avenue Bingley West Yorkshire BD16 2RX

Director Name	Mr John Malcolm Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 1992)
Role	Tapestry Manufacturer
Country of Residence	United Kingdom
Correspondence Address	1 Overdale Nest Lane Hebden Bridge West Yorkshire HX7 5AZ

Secretary Name	Mr John Malcolm Jackson
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Overdale Nest Lane Hebden Bridge West Yorkshire HX7 5AZ

Director Name	Glenis Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Commercial Secretary
Correspondence Address	Kershaw Farm Erringden Hebden Bridge West Yorkshire HX7 6JJ

Secretary Name	Glenis Wright
Nationality	British
Status	Resigned
Appointed	26 October 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Commercial Secretary
Correspondence Address	Kershaw Farm Erringden Hebden Bridge West Yorkshire HX7 6JJ

Location

Registered Address	36 Clare Road Halifax West Yorkshire HX1 2HX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£240,672
Cash	£65
Current Liabilities	£241,475

Accounts

Latest Accounts	31 July 1998 (25 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Liquidators statement of receipts and payments to 22 September 2009 (5 pages)
28 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2009	Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
7 January 2009	Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
1 July 2008	Liquidators statement of receipts and payments to 22 December 2008 (5 pages)
8 January 2008	Liquidators statement of receipts and payments (5 pages)
29 June 2007	Liquidators statement of receipts and payments (5 pages)
5 January 2007	Liquidators statement of receipts and payments (5 pages)
3 July 2006	Liquidators statement of receipts and payments (5 pages)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
28 June 2005	Liquidators statement of receipts and payments (5 pages)
30 December 2004	Liquidators statement of receipts and payments (5 pages)
28 June 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
26 June 2003	Liquidators statement of receipts and payments (5 pages)
14 March 2003	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
9 January 2002	Liquidators statement of receipts and payments (5 pages)
26 June 2001	Liquidators statement of receipts and payments (5 pages)
2 January 2001	Liquidators statement of receipts and payments (5 pages)
2 October 2000	Registered office changed on 02/10/00 from: 4 wards end halifax west yorkshire HX1 1BX (1 page)
3 August 2000	Liquidators statement of receipts and payments (5 pages)
7 July 1999	Statement of affairs (9 pages)
1 July 1999	Registered office changed on 01/07/99 from: sargent & co 4 wards end halifax west yorkshire HX1 1BX (1 page)
28 June 1999	Appointment of a voluntary liquidator (1 page)
28 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 May 1999	Return made up to 08/03/99; full list of members (6 pages)
13 April 1999	Accounts for a small company made up to 31 July 1998 (12 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
24 March 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
24 March 1997	Return made up to 08/03/97; no change of members (4 pages)
23 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
19 March 1996	Return made up to 08/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
26 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Beverly Summers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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