Company NameMichael Bevis Limited
Company StatusDissolved
Company Number01492475
CategoryPrivate Limited Company
Incorporation Date22 April 1980(44 years ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Audrey Bevis
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 8 months after company formation)
Appointment Duration25 years, 10 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Windsor Avenue
North Cheam
Sutton
Surrey
SM3 9RY
Director NameMr Michael Edwin Bevis
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 8 months after company formation)
Appointment Duration25 years, 10 months (closed 01 November 2016)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Windsor Avenue
North Cheam
Sutton
Surrey
SM3 9RY
Secretary NameMrs Audrey Bevis
NationalityBritish
StatusClosed
Appointed31 December 1990(10 years, 8 months after company formation)
Appointment Duration25 years, 10 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address167 Windsor Avenue
North Cheam
Sutton
Surrey
SM3 9RY

Contact

Websitewww.michaelbevis.com

Location

Registered AddressSuite 3pm 20-24 Brighton Road
Sutton
Surrey
SM2 5BN
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London

Shareholders

1 at £1Mr M.e. Bevis
50.00%
Ordinary
1 at £1Mrs Audrey Bevis
50.00%
Ordinary

Financials

Year2014
Net Worth£10,958
Cash£17,034
Current Liabilities£8,275

Accounts

Latest Accounts5 April 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
28 July 2016Application to strike the company off the register (3 pages)
28 July 2016Application to strike the company off the register (3 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
27 August 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 August 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
27 August 2015Total exemption small company accounts made up to 5 April 2015 (4 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(5 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
(5 pages)
10 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(5 pages)
16 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 September 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
6 July 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 July 2011Total exemption small company accounts made up to 5 April 2011 (4 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 July 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 January 2010Director's details changed for Mrs Audrey Bevis on 30 December 2009 (2 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Director's details changed for Mr Michael Edwin Bevis on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Mr Michael Edwin Bevis on 30 December 2009 (2 pages)
21 January 2010Director's details changed for Mrs Audrey Bevis on 30 December 2009 (2 pages)
25 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
25 September 2009Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
9 January 2009Return made up to 31/12/08; full list of members (4 pages)
7 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
7 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
7 August 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
14 January 2008Return made up to 31/12/07; full list of members (2 pages)
20 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 July 2007Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
22 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
22 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
22 August 2006Total exemption small company accounts made up to 5 April 2006 (4 pages)
13 February 2006Return made up to 31/12/05; full list of members (7 pages)
13 February 2006Return made up to 31/12/05; full list of members (7 pages)
7 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 November 2005Total exemption small company accounts made up to 5 April 2005 (4 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
6 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
1 October 2004Total exemption small company accounts made up to 5 April 2004 (4 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 May 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 May 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
20 May 2003Total exemption small company accounts made up to 5 April 2003 (4 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 June 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
1 June 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
1 June 2002Total exemption small company accounts made up to 5 April 2002 (4 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
17 January 2002Return made up to 31/12/01; full list of members (6 pages)
15 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
15 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
15 August 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
10 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000Accounts for a small company made up to 31 March 2000 (4 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2000Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 July 1999Accounts for a small company made up to 31 March 1999 (2 pages)
8 July 1999Accounts for a small company made up to 31 March 1999 (2 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 May 1998Accounts for a small company made up to 31 March 1998 (3 pages)
21 May 1998Accounts for a small company made up to 31 March 1998 (3 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (2 pages)
27 August 1997Accounts for a small company made up to 31 March 1997 (2 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
9 December 1996Accounts for a small company made up to 31 March 1996 (2 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
4 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)
4 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)