BEVA - Leach Logistics Limited - Company Information

Company Name	BEVA - Leach Logistics Limited
Company Status	Dissolved
Company Number	03629968
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 7 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	BEVA Storage And Distribution Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Frederick Chadwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubb House Stubb Mytholmroyd Hebden Bridge West Yorkshire HX7 5AP

Director Name	Mr John Gretton Leach
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2002(3 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pike Fold Lightowlers Lane Littleborough Lancashire OL15 0LN

Secretary Name	Mr Frederick Chadwick
Nationality	British
Status	Closed
Appointed	14 April 2006(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stubb House Stubb Mytholmroyd Hebden Bridge West Yorkshire HX7 5AP

Director Name	Charles Frank Lee
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Building Contractor
Correspondence Address	Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	David Morant
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Operations Director
Correspondence Address	3 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Secretary Name	David Morant
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Operations Director
Correspondence Address	3 Bittern Close Bamford Rochdale Lancashire OL11 5QX

Secretary Name	Charles Frank Lee
Nationality	British
Status	Resigned
Appointed	25 January 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 April 2006)
Role	Building Contractor
Correspondence Address	Magnolia House Withinlee Road Prestbury Cheshire SK10 4AT

Director Name	Gerard Philip Carabini
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 2003)
Role	Operations Director
Correspondence Address	28 Langholm Road Garswood Wigan Lancashire WN4 0SG

Director Name	Mr Martin Henry Burrill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£369,947
Cash	£1,686
Current Liabilities	£371,633

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Application for striking-off (1 page)
23 October 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned;director resigned (1 page)
1 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2005	Director's particulars changed (1 page)
7 December 2004	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
16 September 2004	Return made up to 07/09/04; full list of members (9 pages)
17 November 2003	Accounts for a small company made up to 31 December 2002 (11 pages)
6 October 2003	Return made up to 07/09/03; full list of members (10 pages)
12 June 2003	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (2 pages)
14 October 2002	Return made up to 07/09/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 January 2002	New director appointed (2 pages)
5 October 2001	Return made up to 07/09/01; full list of members (7 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Secretary resigned;director resigned (1 page)
22 November 2000	Particulars of mortgage/charge (4 pages)
26 September 2000	Return made up to 07/09/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 September 1999	Return made up to 07/09/99; full list of members (6 pages)
2 October 1998	Ad 25/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
10 September 1998	Secretary resigned (1 page)
7 September 1998	Incorporation (19 pages)

BEVA - Leach Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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