BEVES AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00240437

Incorporation date

20/06/1929

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/1974)

01/05/2016

Final Gazette dissolved following liquidation

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01/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

11/09/2015

Liquidators' statement of receipts and payments to 2015-07-29

View PDF (5 pages)

22/08/2014

Liquidators' statement of receipts and payments to 2014-07-29

View PDF (5 pages)

14/02/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (5 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-29

View PDF (6 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (5 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-29

View PDF (5 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-29

View PDF (5 pages)

12/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (6 pages)

04/03/2011

Liquidators' statement of receipts and payments to 2011-01-29

View PDF (6 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-07-29

View PDF (6 pages)

16/02/2010

Liquidators' statement of receipts and payments to 2010-01-29

View PDF (5 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-29

View PDF (5 pages)

13/02/2009

Liquidators' statement of receipts and payments to 2009-01-29

View PDF (5 pages)

05/08/2008

Liquidators' statement of receipts and payments to 2008-07-29

View PDF (5 pages)

14/03/2008

Insolvency filing

View PDF (1 pages)

06/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2008

Insolvency court order

View PDF (10 pages)

06/03/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

24/08/2007

Registered office changed on 24/08/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

11/08/2007

Declaration of solvency

View PDF (3 pages)

11/08/2007

Resolutions

View PDF (1 pages)

11/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

03/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (1 pages)

26/06/2003

Return made up to 05/06/03; full list of members

View PDF (5 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

25/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

15/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

10/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Return made up to 05/06/00; full list of members

View PDF (26 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (4 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (0 pages)

11/04/2000

Resolutions

View PDF (1 pages)

27/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

31/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/12/1998

Accounts made up to 1998-03-31

View PDF (9 pages)

21/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Return made up to 05/06/98; full list of members

View PDF (5 pages)

12/03/1998

Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN

View PDF (1 pages)

23/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/07/1997

Accounts made up to 1996-12-31

View PDF (11 pages)

10/06/1997

Return made up to 05/06/97; full list of members

View PDF (5 pages)

29/10/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

14/06/1996

Return made up to 05/06/96; full list of members

View PDF (5 pages)

03/05/1996

Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH

View PDF (1 pages)

19/10/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

09/06/1995

Return made up to 05/06/95; full list of members

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09/06/1995

Location of register of members address changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (205 pages)

27/10/1994

Secretary resigned;new secretary appointed

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29/09/1994

Accounts made up to 1993-12-31

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15/06/1994

Return made up to 05/06/94; full list of members

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26/01/1994

Director's particulars changed

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25/01/1994

Registered office changed on 25/01/94 from: harbour way shoreham-by-sea, west sussex BN43 5HS

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25/07/1993

Director's particulars changed

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23/07/1993

Accounts made up to 1992-12-31

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08/07/1993

Return made up to 05/06/93; full list of members

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11/01/1993

Director resigned;new director appointed

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11/01/1993

Director resigned;new director appointed

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05/10/1992

Accounts made up to 1991-12-31

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23/06/1992

Return made up to 05/06/92; no change of members

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22/10/1991

Accounts made up to 1990-12-31

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04/07/1991

Return made up to 05/06/91; no change of members

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04/07/1991

Registered office changed on 04/07/91

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26/09/1990

Return made up to 05/06/90; full list of members

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26/09/1990

Accounts made up to 1989-12-31

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05/09/1989

Return made up to 26/06/89; full list of members

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05/09/1989

Accounts made up to 1988-12-31

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05/09/1989

Director's particulars changed

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26/01/1989

Accounts made up to 1987-12-31

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23/01/1989

Return made up to 29/06/88; full list of members

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11/01/1989

Director resigned;new director appointed

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10/03/1988

Director resigned;new director appointed

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14/09/1987

Accounts made up to 1986-12-31

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14/09/1987

Return made up to 20/07/87; full list of members

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26/09/1986

Accounts made up to 1985-12-31

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26/09/1986

Return made up to 11/08/86; full list of members

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27/06/1974

Accounts made up to 2073-12-31

View PDF (9 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Oxenham, Alun Roy	Director	29/09/2000 - Present	235
Burton, Amanda Jane	Director	01/07/1998 - 06/04/2000	71
Hogg, Jennifer Mary	Director	12/11/1999 - 29/09/2000	52
Waine, Sarah Jane	Secretary	23/12/1998 - 12/11/1999	39
Stovold, David	Secretary	19/10/1994 - 23/12/1998	37

Persons with Significant Control

No PSC data available.

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Description

About BEVES AND COMPANY LIMITED

BEVES AND COMPANY LIMITED is an(a) Dissolved company incorporated on 20/06/1929 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVES AND COMPANY LIMITED?

BEVES AND COMPANY LIMITED is currently Dissolved. It was registered on 20/06/1929 and dissolved on 01/05/2016.

Where is BEVES AND COMPANY LIMITED located?

BEVES AND COMPANY LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What is the latest filing for BEVES AND COMPANY LIMITED?

The latest filing was on 01/05/2016: Final Gazette dissolved following liquidation.