Company NameBurton Beavan & Co Recruitment Services Limited
Company StatusDissolved
Company Number03323239
CategoryPrivate Limited Company
Incorporation Date24 February 1997(27 years, 2 months ago)
Dissolution Date13 May 2003 (20 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Mark Douglas Beavan
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address137 Wistaston Road
Willaston
Nantwich
CW5 6QS
Director NameTimothy John Burton
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleAccountant
Correspondence Address13 Parliament Street
Northwich
Cheshire
CW8 1HJ
Secretary NameMr Mark Douglas Beavan
NationalityBritish
StatusClosed
Appointed24 February 1997(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address137 Wistaston Road
Willaston
Nantwich
CW5 6QS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCastle Chambers 19a Chester Road
Northwich
Cheshire
CW8 1HA
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Financials

Year2014
Net Worth£5,003
Cash£3,266

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
17 December 2002Application for striking-off (1 page)
18 November 2002Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002Return made up to 24/02/02; full list of members (6 pages)
19 February 2001Return made up to 24/02/01; full list of members (6 pages)
25 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
24 February 2000Return made up to 24/02/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
19 February 1999Return made up to 24/02/99; no change of members (6 pages)
18 May 1998Accounts for a small company made up to 31 March 1998 (5 pages)
18 May 1998Ad 20/06/97--------- £ si 98@1 (2 pages)
28 April 1998Return made up to 24/02/98; full list of members (6 pages)
26 February 1998Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 February 1997New secretary appointed;new director appointed (2 pages)
27 February 1997Secretary resigned (1 page)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
24 February 1997Incorporation (20 pages)