P G BEVAN HOLDINGS LIMITED

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P G BEVAN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04918782

Incorporation date

01/10/2003

Size

Dormant

Contacts

Registered address

Registered address

Euro House 1394 High Road, London N20 9YZCopy
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Latest events (Record since 01/10/2003)
dot icon22/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2011
First Gazette notice for compulsory strike-off
dot icon01/11/2010
Termination of appointment of Georgina Lewis as a director
dot icon17/12/2008
Registered office changed on 18/12/2008 from 98 walton street aylesbury buckinghamshire HP21 7QP
dot icon06/11/2008
Appointment Terminated Secretary marianne king
dot icon14/10/2008
Director appointed georgina lewis
dot icon24/09/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/06/2008
Appointment Terminated Director nigel byrne
dot icon02/03/2008
Prev ext from 31/10/2007 to 31/03/2008
dot icon11/10/2007
Return made up to 02/10/07; full list of members
dot icon29/08/2007
Accounts made up to 2006-10-31
dot icon22/08/2007
Director resigned
dot icon18/10/2006
Return made up to 02/10/06; full list of members
dot icon18/10/2006
Director's particulars changed
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon14/03/2006
Registered office changed on 15/03/06 from: 4 broadway court the broadway chesham buckinghamshire HP5 1EG
dot icon21/02/2006
Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100
dot icon08/02/2006
Particulars of mortgage/charge
dot icon07/02/2006
New director appointed
dot icon29/01/2006
New director appointed
dot icon30/11/2005
Secretary resigned
dot icon30/11/2005
New secretary appointed
dot icon05/10/2005
Return made up to 02/10/05; full list of members
dot icon01/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon31/01/2005
Registered office changed on 01/02/05 from: c/o onicus LIMITED citypoint 1 ropemaker street london EC2Y 9HT
dot icon15/12/2004
Secretary resigned
dot icon14/12/2004
New secretary appointed
dot icon18/11/2004
Certificate of change of name
dot icon10/11/2004
Return made up to 02/10/04; full list of members
dot icon18/10/2004
Registered office changed on 19/10/04 from: c/o onicus LIMITED citypoint 1 ropemaker street london EC2Y 9HT
dot icon13/10/2004
Registered office changed on 14/10/04 from: century house saint peters square manchester M2 3DN
dot icon19/08/2004
Particulars of mortgage/charge
dot icon18/08/2004
New secretary appointed
dot icon18/08/2004
Secretary resigned
dot icon30/10/2003
Memorandum and Articles of Association
dot icon30/10/2003
Nc inc already adjusted 02/10/03
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Resolutions
dot icon30/10/2003
New secretary appointed
dot icon30/10/2003
New director appointed
dot icon30/10/2003
Registered office changed on 31/10/03 from: 12 york place leeds west yorkshire LS1 2DS
dot icon30/10/2003
Secretary resigned
dot icon30/10/2003
Director resigned
dot icon01/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
01/10/2003 - 01/10/2003
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
01/10/2003 - 01/10/2003
12820
Byrne, Nigel Graham
Director
18/01/2006 - 17/06/2008
3
Keck, Merilyn
Secretary
01/10/2003 - 10/08/2004
-
Weaver, Tara Jane
Secretary
10/08/2004 - 09/12/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About P G BEVAN HOLDINGS LIMITED

P G BEVAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Euro House 1394 High Road, London N20 9YZ. 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 P G BEVAN HOLDINGS LIMITED?

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P G BEVAN HOLDINGS LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 22/08/2011.

Where is P G BEVAN HOLDINGS LIMITED located?

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P G BEVAN HOLDINGS LIMITED is registered at Euro House 1394 High Road, London N20 9YZ.

What does P G BEVAN HOLDINGS LIMITED do?

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P G BEVAN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for P G BEVAN HOLDINGS LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.