BEVAN BRITTAN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04598735

Incorporation date

21/11/2002

Size

Dormant

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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22/08/2012

Application to strike the company off the register

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25/01/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (14 pages)

13/12/2011

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

18/10/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

09/05/2011

Termination of appointment of Anthony Young as a director

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (14 pages)

12/10/2010

Termination of appointment of Sarah Cartwright as a director

View PDF (2 pages)

04/08/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (16 pages)

27/10/2009

Termination of appointment of Adam Duthie as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Stuart Whitfield as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Bevan Brittan Company Secretarial Services Limited as a secretary

View PDF (2 pages)

27/10/2009

Appointment of Sarah Louise Cartwright as a director

View PDF (3 pages)

20/10/2009

Appointment of Sarah Jane Mumford as a director

View PDF (3 pages)

20/10/2009

Appointment of Mr Anthony Halliburton Young as a director

View PDF (3 pages)

20/10/2009

Resolutions

View PDF (15 pages)

21/09/2009

Accounts made up to 2008-11-30

View PDF (2 pages)

10/12/2008

Return made up to 22/11/08; full list of members

View PDF (5 pages)

21/08/2008

Accounts made up to 2007-11-30

View PDF (2 pages)

16/04/2008

Appointment Terminated Director gregory lovett

View PDF (1 pages)

16/04/2008

Director appointed adam duthie

View PDF (2 pages)

17/12/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

26/09/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

18/04/2007

Registered office changed on 19/04/07 from: 35 colston avenue bristol BS1 4TT

View PDF (1 pages)

01/01/2007

Accounts made up to 2005-11-30

View PDF (2 pages)

17/12/2006

Return made up to 22/11/06; full list of members

View PDF (7 pages)

07/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (4 pages)

12/02/2006

Director resigned

View PDF (1 pages)

12/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

01/07/2005

Accounts made up to 2004-11-30

View PDF (2 pages)

29/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

Accounts made up to 2003-11-30

View PDF (2 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

18/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

21/11/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/08/2006 - 21/10/2009	24
Mr Adam Lindsay Duthie	Director	24/01/2008 - 22/10/2009	47
Mumford, Sarah Jane	Director	12/10/2009 - Present	7
Lovett, Gregory William	Director	28/02/2006 - 23/01/2008	4
Whitfield, Stuart James Matthew	Director	21/11/2002 - 19/10/2009	15

Persons with Significant Control

No PSC data available.

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Description

About BEVAN BRITTAN NOMINEES LIMITED

BEVAN BRITTAN NOMINEES LIMITED is an(a) Dissolved company incorporated on 21/11/2002 with the registered office located at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVAN BRITTAN NOMINEES LIMITED?

BEVAN BRITTAN NOMINEES LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 17/12/2012.

Where is BEVAN BRITTAN NOMINEES LIMITED located?

BEVAN BRITTAN NOMINEES LIMITED is registered at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does BEVAN BRITTAN NOMINEES LIMITED do?

BEVAN BRITTAN NOMINEES LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BEVAN BRITTAN NOMINEES LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.