Company NameD. Beverley (Wholesale) Limited
Company StatusDissolved
Company Number00541230
CategoryPrivate Limited Company
Incorporation Date27 November 1954(69 years, 4 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Malcolm Patrick Short
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years, 1 month after company formation)
Appointment Duration17 years, 1 month (closed 02 February 2010)
RoleCompany Director
Correspondence Address26 Atherton Drive
Houghton Le Spring
Tyne & Wear
DH4 6TA
Director NameMrs Mandy Short
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years, 1 month after company formation)
Appointment Duration17 years, 1 month (closed 02 February 2010)
RoleCompany Director
Correspondence Address26 Atherton Drive
Houghton Le Spring
Tyne & Wear
DH4 6TA
Secretary NameMrs Mandy Short
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years, 1 month after company formation)
Appointment Duration17 years, 1 month (closed 02 February 2010)
RoleCompany Director
Correspondence Address26 Atherton Drive
Houghton Le Spring
Tyne & Wear
DH4 6TA

Location

Registered Address9 North View Terrace
Chilton Moor
Houghton Le Spring
Tyne & Wear
DH4 5NN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland

Financials

Year2014
Net Worth-£9,345
Cash£2,016
Current Liabilities£11,920

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
15 September 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 September 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 September 2009Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page)
9 September 2009Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page)
3 September 2009Application for striking-off (1 page)
3 September 2009Application for striking-off (1 page)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 January 2009Return made up to 07/01/09; full list of members (4 pages)
29 January 2009Return made up to 07/01/09; full list of members (4 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 January 2008Return made up to 07/01/08; full list of members (2 pages)
28 January 2008Return made up to 07/01/08; full list of members (2 pages)
22 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 January 2007Return made up to 07/01/07; full list of members (7 pages)
17 January 2007Return made up to 07/01/07; full list of members (7 pages)
16 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 February 2006Return made up to 07/01/06; full list of members (7 pages)
1 February 2006Return made up to 07/01/06; full list of members (7 pages)
13 April 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
13 April 2005Total exemption full accounts made up to 31 October 2004 (9 pages)
26 January 2005Return made up to 07/01/05; full list of members (7 pages)
26 January 2005Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/01/05
(7 pages)
28 February 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
28 February 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
20 January 2004Return made up to 07/01/04; full list of members (7 pages)
20 January 2004Return made up to 07/01/04; full list of members (7 pages)
28 April 2003Total exemption full accounts made up to 31 October 2002 (12 pages)
28 April 2003Total exemption full accounts made up to 31 October 2002 (12 pages)
23 December 2002Return made up to 31/12/02; full list of members (7 pages)
23 December 2002Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 23/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
27 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 January 2002Total exemption full accounts made up to 31 October 2001 (11 pages)
6 February 2001Full accounts made up to 31 October 2000 (9 pages)
6 February 2001Full accounts made up to 31 October 2000 (9 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 October 1999 (9 pages)
1 June 2000Full accounts made up to 31 October 1999 (9 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1999Return made up to 31/12/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
29 January 1998Return made up to 31/12/97; full list of members (5 pages)
29 January 1998Return made up to 31/12/97; full list of members (5 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
13 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
13 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 April 1995Full accounts made up to 31 October 1994 (7 pages)
12 April 1995Full accounts made up to 31 October 1994 (7 pages)