| Company Name | Beaver Medical Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04451824 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2002(21 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
| Previous Name | Beaver Medical Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Edward Dempsey |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 2007(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 52 Park Avenue Sandymount Dublin 4 Irish |
| Director Name | Liam Nagle |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 2007(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 39 Bushy Park Road Rathgar Dublin Ireland |
| Secretary Name | Bernard Power |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 March 2007(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 2009) |
| Role | Secretary |
| Correspondence Address | 2 South Hill Sutton Dublin Irish |
| Director Name | Mr Clifford William Juby |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 March 2007) |
| Role | Managing Director |
| Country of Residence | Northamptonshire |
| Correspondence Address | 3 Long Acre Brafield On The Green Northampton NN7 1DD |
| Director Name | Mr Paul James Robinson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA |
| Secretary Name | Mr Paul James Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2002(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 March 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Tunnel Hill Mews Knock Lane Blisworth Northampton NN7 3DA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | First Avenue Poynton Industrial Estate Poynton, Stockport Cheshire SK12 1FJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2007 | Location of register of members (1 page) |
| 9 July 2007 | Registered office changed on 09/07/07 from: 21 mansion close moulton park northampton northamptonshire NN3 6RU (1 page) |
| 9 July 2007 | Location of debenture register (1 page) |
| 27 June 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | Secretary resigned;director resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 31 October 2006 (3 pages) |
| 26 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 October 2005 (3 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 October 2004 (3 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 22 June 2004 | Return made up to 30/05/04; full list of members
|
| 19 March 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 12 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 19 February 2003 | Company name changed beaver medical LIMITED\certificate issued on 19/02/03 (2 pages) |
| 9 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 9 July 2002 | Registered office changed on 09/07/02 from: 3 tunnel hill mews, knock lane blisworth northamptonshire NN7 3DA (1 page) |
| 9 July 2002 | New director appointed (2 pages) |
| 7 June 2002 | Secretary resigned (1 page) |
| 7 June 2002 | Director resigned (1 page) |