Myrefield, Beever Concrete Limited

Company Name	Myrefield, Beever Concrete Limited
Company Status	Dissolved
Company Number	02811112
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	27 September 2011 (12 years, 7 months 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	Mr Malcolm Bowers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Barn Cottage 120 Paddock Road Kirkburton Huddersfield West Yorkshire HD8 0TT

Secretary Name	David Ridge
Nationality	British
Status	Closed
Appointed	10 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 27 September 2011)
Role	Secretary
Correspondence Address	15 Grosvenor Road Dalton Huddersfield West Yorkshire HD5 9HQ

Director Name	Christopher Woolley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Moorhouse Farm Machin Lane Bolsterstone Sheffield S30 5ZA

Secretary Name	Fleur Elizabeth Woolley
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Moorhouse Farm Machin Lane Bolsterstone Sheffield S30 5ZA

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thorness Moor Road Wakefieldwest Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2002 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2010	Restoration by order of the court (3 pages)
18 November 2010	Restoration by order of the court (3 pages)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
11 August 2004	Application for striking-off (1 page)
14 May 2004	Registered office changed on 14/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
14 May 2004	Registered office changed on 14/05/04 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
6 May 2004	Return made up to 20/04/04; no change of members (6 pages)
6 May 2004	Return made up to 20/04/04; no change of members (6 pages)
3 July 2003	Return made up to 20/04/03; no change of members (6 pages)
3 July 2003	Return made up to 20/04/03; no change of members (6 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 May 2002	Return made up to 20/04/02; full list of members (7 pages)
16 May 2002	Return made up to 20/04/01; full list of members (7 pages)
16 May 2002	Director's particulars changed (1 page)
16 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2002	Return made up to 20/04/01; full list of members (7 pages)
16 May 2002	Director's particulars changed (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
7 December 2001	Total exemption small company accounts made up to 31 May 2000 (4 pages)
15 November 2001	Registered office changed on 15/11/01 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
15 November 2001	Registered office changed on 15/11/01 from: main street east ardsley wakefield west yorkshire WF3 2AP (1 page)
28 July 2001	Registered office changed on 28/07/01 from: myrefield cottage lea lane millhouse green sheffield south yorkshire S30 6NN (1 page)
28 July 2001	Registered office changed on 28/07/01 from: myrefield cottage lea lane millhouse green sheffield south yorkshire S30 6NN (1 page)
31 October 2000	Return made up to 20/04/00; full list of members (7 pages)
31 October 2000	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 January 2000	Return made up to 20/04/99; full list of members (6 pages)
5 January 2000	Return made up to 20/04/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
13 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
29 July 1997	Return made up to 20/04/97; full list of members (5 pages)
29 July 1997	Return made up to 20/04/97; full list of members (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
16 June 1996	Return made up to 20/04/96; no change of members (4 pages)
16 June 1996	Return made up to 20/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
20 February 1996	Registered office changed on 20/02/96 from: wellthorne lane ingbirchworth sheffield S30 6GJ (1 page)
20 February 1996	Registered office changed on 20/02/96 from: wellthorne lane ingbirchworth sheffield S30 6GJ (1 page)
10 May 1995	Return made up to 20/04/95; no change of members (4 pages)
10 May 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Myrefield, Beever Concrete Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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