Company NameBevendean Properties Limited
Company StatusDissolved
Company Number00589159
CategoryPrivate Limited Company
Incorporation Date21 August 1957(66 years, 7 months ago)
Previous NameMarshall Cavendish Services Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Hong Pak Kua
Date of BirthJanuary 1944 (Born 80 years ago)
NationalitySingaporean
StatusCurrent
Appointed13 February 1991(33 years, 6 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address1 Muswell Hill
358416
Singapore
Foreign
Director NameJohn Armour
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1996(38 years, 11 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address378 Staines Road
Twickenham
Middlesex
TW2 5JA
Director NameColin Chin Kwan Yam
Date of BirthSeptember 1945 (Born 78 years ago)
NationalitySingaporean
StatusCurrent
Appointed14 July 1996(38 years, 11 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address24 Newton Road
No 09-01 Surrey Tower
Singapore
1953
Secretary NameDouglas James Masterton Nethery
NationalityBritish
StatusCurrent
Appointed08 October 1996(39 years, 1 month after company formation)
Appointment Duration27 years, 5 months
RoleCo Sec & Lawyer
Correspondence AddressFlat 5a 75 Compayne Gardens
London
NW6 3RS
Director NameMr Chin Geok Lim
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityCanadian
StatusResigned
Appointed13 February 1991(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 October 1992)
RoleCompany Director
Correspondence Address20 Campden Grove
London
W8 4JG
Secretary NameMr Kee Sum Hooi
NationalityMalaysian
StatusResigned
Appointed13 February 1991(33 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 1992)
RoleCompany Director
Correspondence Address60 Eastbury Road
Northwood
Middlesex
HA6 3AW
Director NameMr Kee Sum Hooi
Date of BirthAugust 1943 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed05 October 1992(35 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 15 July 1996)
RoleChief Executive
Correspondence Address60 Eastbury Road
Northwood
Middlesex
HA6 3AW
Secretary NameMr Stephen Paul Dyer
NationalityBritish
StatusResigned
Appointed05 October 1992(35 years, 1 month after company formation)
Appointment Duration4 years (resigned 08 October 1996)
RoleCompany Director
Correspondence Address47 Chelsham Road
South Croydon
Surrey
CR2 6HZ

Location

Registered Address1 & 2 Raymond Building
Grays Inn
London
WC1R 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

1 June 2000Dissolved (1 page)
30 March 2000Liquidators statement of receipts and payments (5 pages)
30 March 2000Liquidators statement of receipts and payments (5 pages)
1 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 1999Liquidators statement of receipts and payments (5 pages)
27 October 1998Auditor's resignation (1 page)
28 August 1998Liquidators statement of receipts and payments (5 pages)
17 March 1998Liquidators statement of receipts and payments (5 pages)
10 March 1997Statement of affairs (6 pages)
26 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
26 February 1997Appointment of a voluntary liquidator (2 pages)
25 February 1997Registered office changed on 25/02/97 from: 119/125 wardour street london W1V 3TD (1 page)
31 October 1996New secretary appointed (2 pages)
31 October 1996Secretary resigned (1 page)
25 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
16 September 1996New director appointed (2 pages)
13 March 1996Return made up to 13/02/96; no change of members (4 pages)
19 July 1995Full accounts made up to 31 August 1994 (9 pages)
3 May 1995Company name changed marshall cavendish services limi ted\certificate issued on 04/05/95 (4 pages)
24 March 1995Return made up to 13/02/95; full list of members (6 pages)
13 March 1992Full accounts made up to 31 August 1991 (11 pages)
26 February 1991Full accounts made up to 31 August 1990 (16 pages)
24 April 1990Full accounts made up to 31 August 1989 (16 pages)