Company NameOne Beaver Street Limited
Company StatusDissolved
Company Number04934040
CategoryPrivate Limited Company
Incorporation Date16 October 2003(20 years, 5 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ross Mackenzie
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 706
25 Church Street
Manchester
M4 1PE
Director NameMr Andrew Barry Spiro
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Henley House
Old Nichol Street Shoreditch
London
E2 7JA
Secretary NameMr Andrew Barry Spiro
NationalityBritish
StatusClosed
Appointed16 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Henley House
Old Nichol Street Shoreditch
London
E2 7JA
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed16 October 2003(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered AddressApt 706 25 Church Street
Manchester
Lancs
M4 1PE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£40,983
Current Liabilities£21,836

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
6 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 November 2006Return made up to 16/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 June 2006Registered office changed on 16/06/06 from: apt 706 25 church street manchester M4 1PE (1 page)
20 February 2006Registered office changed on 20/02/06 from: flat 20 56 high street manchester greater manchester M4 1EA (1 page)
20 February 2006Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 March 2005Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2005Registered office changed on 18/03/05 from: apartment 14 50 princess street manchester M1 6HR (1 page)
23 October 2003Secretary resigned (1 page)