Bevenden Moulds &Tools Limited

Company Name	Bevenden Moulds &Tools Limited
Company Status	Dissolved
Company Number	00950602
Category	Private Limited Company
Incorporation Date	24 March 1969(55 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Brian Walter Piepenstock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1991(22 years after company formation)
Appointment Duration	16 years, 10 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	Tingewick Hall Church Lane, Tingewick Buckingham Buckinghamshire MK18 4RD

Director Name	Mr Roger Brian Piepenstock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(36 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Kings Walden Road Great Offley Hertfordshire SG5 3DX

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Closed
Appointed	23 November 1994(25 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (closed 19 February 2008)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Charles James Ballard
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(22 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	138 Cat Hill Cockfosters Barnet Hertfordshire EN4 8HU

Director Name	Mr Paul William Bollinghaus
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(22 years after company formation)
Appointment Duration	12 years, 7 months (resigned 17 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loudhams Burtons Lane Little Chalfont Buckinghamshire HP8 4BS

Secretary Name	Brian Walter Piepenstock
Nationality	British
Status	Resigned
Appointed	12 April 1991(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1994)
Role	Company Director
Correspondence Address	Tingewick Hall Church Lane, Tingewick Buckingham Buckinghamshire MK18 4RD

Director Name	Mr Michael Cox
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2005)
Role	Sales Manager
Correspondence Address	Hazel Lee 6 Dean Way Holmer Green High Wycombe Buckinghamshire HP15 6TR

Director Name	Mr Padraic Doheny
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(31 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2005)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	80 Albury Drive Pinner Middlesex HA5 3RF

Location

Registered Address	Unit 5c Triumph Trading Estate Tariff Road London N17 0EB
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,770
Cash	£3,617
Current Liabilities	£23,057

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
18 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
5 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	New director appointed (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
27 April 2005	Return made up to 12/04/05; full list of members (7 pages)
11 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
24 May 2004	Return made up to 12/04/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 March 2004	Director resigned (1 page)
3 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 April 2003	Return made up to 12/04/03; full list of members (8 pages)
2 May 2002	Full accounts made up to 30 June 2001 (16 pages)
19 April 2002	Return made up to 12/04/02; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (11 pages)
27 April 2001	Return made up to 12/04/01; full list of members (7 pages)
18 May 2000	Return made up to 12/04/00; full list of members (6 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
2 May 2000	Full accounts made up to 30 June 1999 (13 pages)
8 April 1999	Full accounts made up to 30 June 1998 (16 pages)
26 June 1998	Return made up to 12/04/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
6 June 1997	Return made up to 12/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (17 pages)
15 May 1996	Return made up to 12/04/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (14 pages)
12 June 1995	Return made up to 12/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1995	Ad 20/04/95--------- Â£ si 48000@1=48000 Â£ ic 6/48006 (2 pages)
27 April 1995	Full accounts made up to 30 June 1994 (17 pages)

Bevenden Moulds &Tools Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London