E.S.BEAVEN(MALTINGS)LIMITED
- Company statusdissolved
- Company No00438570
- Age78 years Incorporated 9 July 1947
- Officers0
Address
Lakeside Drive, Park Royal, London, London, NW10 7HQ, United Kingdom
E.S.BEAVEN(MALTINGS)LIMITED is an dissolved company incorporated on 9 July 1947 and based in London, London, United Kingdom. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
1597
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
14 Years Ago on 05 Jan 2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
14 Years Ago on 05 Oct 2010
Liquidation Voluntary Members Return Of Final Meeting
14 Years Ago on 05 Oct 2010
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Years Ago on 28 Jul 2010
Change Corporate Secretary Company With Change Date
15 Years Ago on 26 Feb 2010
Change Corporate Director Company With Change Date
15 Years Ago on 26 Feb 2010
Change Corporate Director Company With Change Date
15 Years Ago on 26 Feb 2010
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 24 Dec 2009
Liquidation Voluntary Cease To Act As Liquidator
15 Years Ago on 24 Dec 2009
Change Registered Office Address Company With Date Old Address
15 Years Ago on 04 Dec 2009
Legacy
16 Years Ago on 06 Jul 2009
Liquidation Voluntary Declaration Of Solvency
16 Years Ago on 02 Jul 2009
Liquidation Voluntary Appointment Of Liquidator
16 Years Ago on 02 Jul 2009
Resolution
16 Years Ago on 02 Jul 2009
Legacy
16 Years Ago on 02 Jun 2009
Accounts With Accounts Type Full
16 Years Ago on 17 Mar 2009
Legacy
17 Years Ago on 10 Jun 2008
Legacy
17 Years Ago on 29 May 2008
Accounts With Accounts Type Full
17 Years Ago on 29 Apr 2008
Legacy
18 Years Ago on 03 Jul 2007
Legacy
18 Years Ago on 26 Jun 2007
Accounts With Accounts Type Full
18 Years Ago on 10 May 2007
Legacy
19 Years Ago on 18 Jul 2006
Legacy
19 Years Ago on 18 Jul 2006
Legacy
19 Years Ago on 18 Jul 2006
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAGEO CORPORATE OFFICER B LIMITED | corporate secretary | 01 Jul 2006 | |
| DIAGEO CORPORATE OFFICER A LIMITED | corporate director | 01 Jul 2006 | |
| DIAGEO CORPORATE OFFICER B LIMITED | corporate director | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DIAGEO CORPORATE OFFICER B LIMITED, DIAGEO CORPORATE OFFICER A LIMITED are mutual persons.
DIAGEO CORPORATE OFFICER B LIMITED, DIAGEO CORPORATE OFFICER A LIMITED are mutual persons.
DIAGEO CORPORATE OFFICER B LIMITED, DIAGEO CORPORATE OFFICER A LIMITED are mutual persons.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
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DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
DIAGEO CORPORATE OFFICER B LIMITED is a mutual person.
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WOOD-ATKINS, Pascale Edith Marie-Anne are mutual persons.
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JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
JOY, Raymond James are mutual persons.
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KENWARD, Christopher Gabriel are mutual persons.
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KENWARD, Christopher Gabriel are mutual persons.
KENWARD, Christopher Gabriel are mutual persons.
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