Towry Law (Bevingtons) Limited

Company Name	Towry Law (Bevingtons) Limited
Company Status	Dissolved
Company Number	00384884
Category	Private Limited Company
Incorporation Date	11 January 1944(80 years, 4 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	24 December 2001(57 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(58 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Roger Henry Edward Cooper
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(47 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Director Name	The Rt Hon Cecil Towry Henry Law
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(47 years, 12 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	6 Sussex Square London W2 2SJ

Director Name	Mr Christopher Robert James Peters
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(47 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Greenham Close Woodley Reading Berkshire RG5 4EG

Director Name	Alan Wesley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(47 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Spark Haw Froghole Crockham Hill Edenbridge Kent TN8 6TD

Secretary Name	Mr Christopher Robert James Peters
Nationality	British
Status	Resigned
Appointed	27 December 1991(47 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenham Close Woodley Reading Berkshire RG5 4EG

Secretary Name	Alan Sorkin
Nationality	British
Status	Resigned
Appointed	01 February 1993(49 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	16 Fir Tree Close Leverstock Green Herts HP3 8NG

Director Name	Alan Sorkin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(51 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 1999)
Role	Accountant
Correspondence Address	16 Fir Tree Close Leverstock Green Herts HP3 8NG

Director Name	Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(53 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2001)
Role	Accountant
Correspondence Address	37 Sussex Street London SW1V 4RJ

Director Name	Keith Webb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(54 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	Homelands New Park Road Cranleigh Surrey GU6 7HJ

Secretary Name	Keith Webb
Nationality	British
Status	Resigned
Appointed	13 April 1999(55 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2001)
Role	Company Director
Correspondence Address	Homelands New Park Road Cranleigh Surrey GU6 7HJ

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
27 January 2004	Return made up to 27/12/03; full list of members (5 pages)
30 December 2003	Application for striking-off (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
11 November 2003	Director resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 February 2003	Director resigned (1 page)
8 January 2003	Return made up to 27/12/02; full list of members (6 pages)
30 September 2002	Full accounts made up to 31 December 2001 (9 pages)
3 May 2002	Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
11 April 2002	New director appointed (2 pages)
28 January 2002	Return made up to 27/12/01; full list of members (5 pages)
9 January 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
28 December 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Auditor's resignation (1 page)
8 February 2001	Full accounts made up to 31 December 1999 (11 pages)
31 January 2001	Return made up to 27/12/00; full list of members (6 pages)
28 January 2001	Location of register of members (1 page)
28 January 2001	Location of debenture register (1 page)
29 January 2000	Return made up to 27/12/99; full list of members (6 pages)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Return made up to 27/12/98; no change of members (4 pages)
19 November 1998	Director's particulars changed (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1998	New director appointed (2 pages)
14 August 1998	Auditor's resignation (2 pages)
23 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
4 March 1998	Auditor's resignation (1 page)
25 January 1998	Full accounts made up to 30 June 1997 (8 pages)
25 January 1998	Return made up to 27/12/97; full list of members (6 pages)
13 November 1997	Director resigned (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 4 lovat lane london EC3R 8DT (1 page)
11 September 1997	New director appointed (2 pages)
25 January 1997	Full accounts made up to 30 June 1996 (9 pages)
25 January 1997	Return made up to 27/12/96; no change of members (4 pages)
24 December 1996	Director resigned (1 page)
19 December 1995	Full accounts made up to 30 June 1995 (7 pages)
19 December 1995	Return made up to 27/12/95; no change of members (4 pages)
13 September 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
14 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 December 1987	Company name changed cross & bevingtons LIMITED\certificate issued on 07/12/87 (2 pages)
11 January 1944	Incorporation (23 pages)

Towry Law (Bevingtons) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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