Bavon Limited

Company Name	Bavon Limited
Company Status	Dissolved
Company Number	00897869
Category	Private Limited Company
Incorporation Date	10 February 1967(57 years, 2 months ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)
Previous Names	Roxburghe International Plc and Roxburghe Limited

Business Activity

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

Directors

Director Name	Simon Osner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(24 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (closed 11 September 2007)
Role	Joint Chief Executive Officer
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Director Name	Doreen Osner
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(39 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 September 2007)
Role	Company Director
Correspondence Address	Fairview Woodlands Close Ottershaw Surrey KT16 0QR

Secretary Name	Kings Parade Trustees Limited (Corporation)
Status	Closed
Appointed	01 January 2007(39 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (closed 11 September 2007)
Correspondence Address	Kings Parade Lower Coombe Street Croydon CR0 1AA

Director Name	Dr Derek Louis Jones
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1993)
Role	Businessman
Correspondence Address	48 Balliol Way Owlsmoor Camberley Surrey GU15 4QN

Director Name	Roy Frederick Jones
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Accountant
Correspondence Address	Westerley Fairacres Cobham Surrey KT11 2JW

Director Name	Doreen Osner
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 22 December 2004)
Role	Executive Administrator
Correspondence Address	Fairview Woodlands Close Ottershaw Surrey KT16 0QR

Director Name	Dr Robin Osner
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 April 1993)
Role	Businessman
Correspondence Address	47 Old Kiln Road Upton Poole Dorset BH16 5SG

Secretary Name	Doreen Osner
Nationality	British
Status	Resigned
Appointed	31 March 1991(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Fairview Woodlands Close Ottershaw Surrey KT16 0QR

Director Name	Mr Gary Adam Osner
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(24 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 September 2004)
Role	Joint Chief Executive Officer
Country of Residence	England
Correspondence Address	Knutsford Oak End Way Woodham Surrey KT15 3DU

Director Name	Naaz Gara
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(27 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2000)
Role	Accounts Director
Correspondence Address	20 Sherborne Avenue Norwood Green Southall Middlesex UB2 4HX

Director Name	Mr Raymond William Shrubb
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(27 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 September 2004)
Role	Information Technology Directo
Correspondence Address	The Orchards Bringsty Worcestershire WR5 5UW

Director Name	Mr James Scott Soutar
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 September 2000)
Role	Client Services Director
Country of Residence	England
Correspondence Address	16 Bitterne Crescent Bitterne Southampton Hampshire SO19 7BR

Secretary Name	Abacus Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(37 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2005)
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Secretary Name	Pesters Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(38 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2007)
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£351,003
Current Liabilities	£86,896

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
8 May 2007	Registered office changed on 08/05/07 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
17 April 2007	Compulsory strike-off action has been discontinued (1 page)
17 April 2007	Application for striking-off (1 page)
29 March 2007	Return made up to 31/03/06; full list of members (5 pages)
29 March 2007	Return made up to 31/03/07; full list of members (5 pages)
29 March 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
16 January 2007	New director appointed (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	New secretary appointed (2 pages)
19 October 2005	Secretary resigned (1 page)
11 October 2005	Return made up to 31/03/05; full list of members (3 pages)
24 January 2005	Full accounts made up to 31 March 2004 (17 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Application for reregistration from PLC to private (1 page)
11 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 January 2005	Certificate of re-registration from Public Limited Company to Private (2 pages)
11 January 2005	Re-registration of Memorandum and Articles (8 pages)
22 October 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
8 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Full accounts made up to 31 March 2003 (22 pages)
12 May 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Director's particulars changed (1 page)
7 July 2003	Company name changed roxburghe international PLC\certificate issued on 05/07/03 (3 pages)
26 June 2003	Return made up to 31/03/03; full list of members (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: 7-9 swallow street london W1B 4DT (1 page)
4 June 2003	Location of register of members (1 page)
25 September 2002	Full accounts made up to 31 March 2002 (13 pages)
9 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
29 October 2001	Full accounts made up to 31 March 2001 (13 pages)
14 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 March 2000 (16 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Return made up to 31/03/00; full list of members (8 pages)
17 December 1999	Particulars of mortgage/charge (4 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 1999	Full accounts made up to 31 March 1999 (14 pages)
31 July 1998	Full accounts made up to 31 March 1998 (14 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1998	Return made up to 31/03/98; no change of members (6 pages)
25 March 1998	Registered office changed on 25/03/98 from: 15 manchester square london W1M 6LB (1 page)
8 October 1997	Full accounts made up to 31 March 1997 (14 pages)
4 April 1997	Return made up to 31/03/97; full list of members (9 pages)
18 October 1996	Full accounts made up to 31 March 1996 (13 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 1995	Balance Sheet (2 pages)
24 May 1995	Re-registration of Memorandum and Articles (18 pages)
24 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
24 May 1995	Declaration on reregistration from private to PLC (1 page)
24 May 1995	Application for reregistration from private to PLC (1 page)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
24 May 1995	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
24 May 1995	Auditor's statement (2 pages)
23 May 1995	Ad 19/05/95--------- Â£ si 60000@1=60000 Â£ ic 40000/100000 (2 pages)
23 May 1995	Â£ nc 40000/100000 19/05/95 (1 page)
23 May 1995	Particulars of contract relating to shares (4 pages)
23 July 1980	Company name changed\certificate issued on 23/07/80 (2 pages)
10 February 1967	Certificate of incorporation (1 page)

Bavon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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