Beaver Vending Limited

Company Name	Beaver Vending Limited
Company Status	Dissolved
Company Number	03118788
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)
Previous Name	Tarporton Limited

Business Activity

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

Directors

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Closed
Appointed	07 March 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2001)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Timothy David Jackson-Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE

Director Name	Frank John Tearle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	Allerton Hall Cottage Allerton Hall Courtyard Wensley Ave Chapel Allerton Leeds West Yorkshire LS7 1QX

Secretary Name	Frank John Tearle
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 week, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	Allerton Hall Cottage Allerton Hall Courtyard Wensley Ave Chapel Allerton Leeds West Yorkshire LS7 1QX

Director Name	Christopher Edward Michael Armitage
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	The Mill House Adel Mill Adel Leeds West Yorkshire LS16 8BF

Director Name	Colin Manus Gilbert
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 3 weeks 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	Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 20 March 1996)
Role	Chartered Accountant
Correspondence Address	26 Bentcliffe Avenue Moortown Leeds West Yorkshire LS17 6QN

Director Name	Philip James Weir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(1 month, 3 weeks 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	19 December 1995(1 month, 3 weeks 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	Ronald Frederick Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 2 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	Dormant
Accounts Year End	30 September

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 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)
29 December 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
2 November 1999	Return made up to 30/09/99; full list of members (7 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Declaration of assistance for shares acquisition (8 pages)
3 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
1 September 1998	Particulars of mortgage/charge (9 pages)
25 August 1998	Particulars of mortgage/charge (10 pages)
19 May 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 September 1997	Return made up to 30/09/97; full list of members (6 pages)
22 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 August 1997	Memorandum and Articles of Association (5 pages)
10 January 1997	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
9 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
30 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 8 ashley business centre lower brunswick street leeds LS2 7PU (1 page)
23 January 1996	Registered office changed on 23/01/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB (1 page)
23 January 1996	Accounting reference date notified as 30/09 (1 page)
21 December 1995	Company name changed tarporton LIMITED\certificate issued on 21/12/95 (4 pages)
13 November 1995	Secretary resigned;director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New secretary appointed;new director appointed (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)

Beaver Vending Limited

Business Activity

Directors

Location

Accounts

Filing History

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