Company NameBeaverdeal Limited
DirectorJanine Pennington
Company StatusDissolved
Company Number02864245
CategoryPrivate Limited Company
Incorporation Date20 October 1993(27 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Secretary NameMarie Pennington
NationalityBritish
StatusCurrent
Appointed03 November 1993(2 weeks after company formation)
Appointment Duration27 years, 2 months
RoleSecretary
Correspondence Address37 Medway Drive
Kearsley
Bolton
Lancashire
BL4 8PJ
Director NameJanine Pennington
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1995(1 year, 8 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence Address17 Hazel Avenue Presterlee
Stoneclough Radcliffe
Manchester
M26 1HR
Director NamePaul Ingham
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 10 July 1995)
RoleHotelier
Correspondence Address187 Parr Lane
Unsworth
Lancashire
BL9 8JW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressDevonshire House
36 George Street
Manchester
M1 4HA
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 1995 (25 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

22 February 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2000Liquidators statement of receipts and payments (5 pages)
23 May 2000Liquidators statement of receipts and payments (5 pages)
1 December 1999Liquidators statement of receipts and payments (5 pages)
23 November 1998Appointment of a voluntary liquidator (1 page)
23 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 November 1998Statement of affairs (3 pages)
2 November 1998Registered office changed on 02/11/98 from: beever and struthers st georges house 215-219 chester road manchester M15 4JE (1 page)
21 January 1998Return made up to 20/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 1997Registered office changed on 18/04/97 from: c/o michael cohen 198 liverpool road irlam manchester lancashire M44 6FX (1 page)
30 December 1996Return made up to 20/10/96; no change of members
  • 363(287) ‐ Registered office changed on 30/12/96
(4 pages)
2 December 1996Accounts for a small company made up to 30 November 1995 (6 pages)
23 September 1996Accounts for a small company made up to 30 November 1994 (6 pages)
23 September 1996Accounting reference date shortened from 31/10/95 to 30/11/94 (1 page)
4 March 1996Return made up to 20/10/95; change of members (4 pages)
1 November 1995Director resigned (2 pages)