Company NameSevon Holdings Limited
Company StatusDissolved
Company Number01435107
CategoryPrivate Limited Company
Incorporation Date5 July 1979(43 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(25 years, 5 months after company formation)
Appointment Duration17 years, 8 months
RoleChartered Management Accou
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(25 years, 5 months after company formation)
Appointment Duration17 years, 8 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2004(25 years, 5 months after company formation)
Appointment Duration17 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed09 December 1996(17 years, 5 months after company formation)
Appointment Duration25 years, 8 months
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMr John Dawson James
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(13 years after company formation)
Appointment Duration4 years, 5 months (resigned 09 December 1996)
RoleAccountant
Correspondence Address51 Alexandra Road
Malvern
Worcestershire
WR14 1HF
Director NameJohn Michael Melia
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(13 years after company formation)
Appointment Duration3 years (resigned 10 July 1995)
RoleAccountant
Correspondence AddressFoxbrae
Bromsberrow Heath
Ledbury
Herefordshire
HR8 1PQ
Wales
Director NameRichard James Smith
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(13 years after company formation)
Appointment Duration4 years, 5 months (resigned 09 December 1996)
RoleCompany Director
Correspondence AddressPerry Close
Great Comberton
Pershore
Worcestershire
WR10 3DP
Secretary NameJohn Michael Melia
NationalityBritish
StatusResigned
Appointed10 July 1992(13 years after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1995)
RoleCompany Director
Correspondence AddressFoxbrae
Bromsberrow Heath
Ledbury
Herefordshire
HR8 1PQ
Wales
Director NameMiss Kerry Ann Diamond
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEiddwen The Maltings
Dormington
Hereford
Herefordshire
HR1 4FA
Wales
Secretary NameMiss Kerry Ann Diamond
NationalityBritish
StatusResigned
Appointed01 May 1995(15 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEiddwen The Maltings
Dormington
Hereford
Herefordshire
HR1 4FA
Wales
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed09 December 1996(17 years, 5 months after company formation)
Appointment Duration8 years (resigned 14 December 2004)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed09 December 1996(17 years, 5 months after company formation)
Appointment Duration2 years (resigned 31 December 1998)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed31 December 1998(19 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 December 2004)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Location

Registered AddressThird Floor
4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£512,000

Accounts

Latest Accounts31 December 2003 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2005Dissolved (1 page)
16 August 2005Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005Declaration of solvency (3 pages)
18 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 April 2005Appointment of a voluntary liquidator (1 page)
23 December 2004New director appointed (3 pages)
23 December 2004New director appointed (3 pages)
23 December 2004New director appointed (3 pages)
23 December 2004Director resigned (2 pages)
23 December 2004Director resigned (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 August 2004Return made up to 10/07/04; full list of members (8 pages)
21 July 2003Return made up to 10/07/03; full list of members (8 pages)
23 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 August 2001Return made up to 10/07/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 August 1999Return made up to 10/07/99; full list of members (5 pages)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
23 September 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1998Return made up to 10/07/98; full list of members (6 pages)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 July 1997Return made up to 10/07/97; full list of members (6 pages)
19 February 1997Secretary resigned (1 page)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997New secretary appointed (2 pages)
18 February 1997New director appointed (2 pages)
28 July 1996Return made up to 10/07/96; full list of members (6 pages)
17 July 1996Secretary's particulars changed;director's particulars changed (1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 July 1995Return made up to 10/07/95; full list of members (14 pages)
22 May 1995New secretary appointed;new director appointed (4 pages)
22 May 1995Secretary resigned (4 pages)
10 April 1995Amended accounts made up to 31 December 1994 (3 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)