| Company Name | Beaver General Engineering Limited |
|---|---|
| Director | Northumbria Capital Investments Ltd |
| Company Status | Dissolved |
| Company Number | 03111043 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1995(28 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Coates Consultants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 October 1995(1 day after company formation) |
| Appointment Duration | 28 years, 6 months |
| Correspondence Address | Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP |
| Secretary Name | Northumbria House Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 1998(2 years, 7 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Correspondence Address | Northumbria House Riverside Business Park Wallsend Tyne & Wear NE28 6UA |
| Director Name | Northumbria Capital Investments Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 June 1998(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Correspondence Address | Northumbria House Amec Drive Riverside Business Park Wallsend Tyne & Wear NE28 6UA |
| Director Name | Mr Bernard Kenneth Goodchild |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1995(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Wynyard Stockton Cleveland TS22 5ND |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1995(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 July 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1995(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 July 1998) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Linda Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 5 January 2007 | Dissolved (1 page) |
|---|---|
| 5 October 2006 | Return of final meeting of creditors (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 1 lower tower street newtown birmingham B19 3NH (1 page) |
| 25 October 1999 | Notice of Constitution of Liquidation Committee (2 pages) |
| 5 July 1999 | Appointment of a liquidator (1 page) |
| 14 April 1999 | Order of court to wind up (1 page) |
| 23 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | New director appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 19 March 1998 | Return made up to 06/10/97; no change of members (4 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: 4-6 gilesgate hexham northumberland NE46 3NJ (1 page) |
| 2 June 1997 | Accounting reference date extended from 30/06/97 to 30/11/97 (1 page) |
| 3 May 1997 | Full group accounts made up to 30 June 1996 (19 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Return made up to 06/10/96; full list of members
|
| 7 June 1996 | Accounting reference date notified as 30/06 (1 page) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | New secretary appointed (2 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 6 October 1995 | Incorporation (14 pages) |