Company NameBeavertail (Manchester) Limited
Company StatusDissolved
Company Number06339223
CategoryPrivate Limited Company
Incorporation Date9 August 2007(16 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles Allistair Stuart Macgregor
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2007(same day as company formation)
RoleDeveloper
Country of ResidenceBelgium
Correspondence AddressAvenue Marechal Ney 143
1180 Brussels
Foreign
Secretary NameMrs Elaine Devine
NationalityBritish
StatusClosed
Appointed23 November 2007(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Highfield Place
Brunswick Green
Newcastle Upon Tyne
Tyne & Wear
NE13 7HW
Secretary NameSt Pauls Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2007(same day as company formation)
Correspondence Address1 Union Court
Cook Street
Liverpool
Merseyside
L2 9XL

Location

Registered AddressHadrian House Beaminster Way East
Kenton
Newcastle Upon Tyne
Northumberland
NE3 2ER
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 January 2009Application for striking-off (1 page)
28 December 2008Registered office changed on 28/12/2008 from 40 apex business village newcastle upon tyne NE23 7BF england (1 page)
15 August 2008Return made up to 09/08/08; full list of members (3 pages)
14 August 2008Registered office changed on 14/08/2008 from 40 apex business village annitsford newcastle upon tyne tyne & wear NE23 7BF (1 page)
14 August 2008Location of register of members (1 page)
14 August 2008Location of debenture register (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007New secretary appointed (2 pages)
12 December 2007Registered office changed on 12/12/07 from: c/o hill dickinson LLP 50 fountain street manchester greater manchester M2 2AS (1 page)
9 August 2007Incorporation (13 pages)