Company NameBeaver Crafts Limited
Company StatusDissolved
Company Number08346001
CategoryPrivate Limited Company
Incorporation Date3 January 2013 (6 years, 6 months ago)
Dissolution Date14 May 2019 (2 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRudolph Henricus Cornelis Norbertus Verbeek
Date of BirthAugust 1956 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed03 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address6 Balnellan Road
Braemar
Ballater
Aberdeenshire
AB35 5YE
Scotland
Director NameDiana Catharina Verbeek-Adriaanse
Date of BirthApril 1957 (Born 62 years ago)
NationalityDutch
StatusClosed
Appointed03 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address6 Balnellan Road
Braemar
Ballater
Aberdeenshire
AB35 5YE
Scotland

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Rudolph Henricus Cornelis Norbertus Verbeek
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
(4 pages)
8 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(4 pages)
13 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
(4 pages)
10 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
21 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
(4 pages)
25 January 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
3 January 2013Incorporation (36 pages)