Beveltop Limited

Company Name	Beveltop Limited
Company Status	Dissolved
Company Number	02684638
Category	Private Limited Company
Incorporation Date	5 February 1992(32 years, 2 months ago)
Dissolution Date	9 April 2017 (7 years ago)

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	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2016(24 years after company formation)
Appointment Duration	1 year, 1 month (closed 09 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2012(20 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Kenneth George De La Salle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Bank Official
Correspondence Address	4 Chipstead Park Sevenoaks Kent TN13 2SN

Director Name	Mr Paul Andrew Winchester
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 1998)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	73 St Johns Road Stone Dartford Kent DA2 6BE

Secretary Name	Mr Timothy Charles Vernon Bryers
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southbury Lawn Road Guildford Surrey GU2 4DD

Secretary Name	Sally Elizabeth Lewis
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 year, 5 months after company formation)
Appointment Duration	2 weeks (resigned 13 August 1993)
Role	Company Director
Correspondence Address	5 Fellows Road London NW3 3LR

Secretary Name	Anna Elizabeth Charlotte Kershaw
Nationality	British
Status	Resigned
Appointed	13 August 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	5 Fortees Grove Kentish Town London NW5 2HE

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	10 July 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Greenways Howard Road Reigate Surrey RH2 7JE

Director Name	Cian McHugh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 1995(3 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2006)
Role	Banker
Correspondence Address	9b The Orchard Blackheath London SE3 0QS

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	09 August 1996(4 years, 6 months after company formation)
Appointment Duration	5 months (resigned 06 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	06 January 1997(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	21 May 1997(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 May 2004)
Role	Secretary
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Mr Roy Albert Lambden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2000)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Pound Farm Flamstead Hertfordshire AL3 8EE

Director Name	Stephan L Harris
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2000(8 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 2000)
Role	Banker
Correspondence Address	41 Eaton Terrace London SW1W 8TP

Director Name	David White
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(8 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 May 2004)
Role	Chief Foreign Exchange Trader
Country of Residence	England
Correspondence Address	63 Hermitage Court Knighten Street Wapping London E1W 1PW

Director Name	Peter Westring Nielsen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2003(11 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 February 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Cheyne Road London SW3 5JN

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	02 November 2007(15 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Contact

Website	natwest.com
Telephone	07 215277752
Telephone region	Mobile

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 November 2016	Declaration of solvency (3 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
23 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
2 March 2016	Termination of appointment of Peter Westring Nielsen as a director on 26 February 2016 (1 page)
2 March 2016	Appointment of Andrew James Nicholson as a director on 19 February 2016 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
4 November 2014	Section 517 (1 page)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (11 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Secretary's details changed for Miss Carolyn Jean Down on 20 February 2012 (2 pages)
20 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 September 2011	Full accounts made up to 31 December 2010 (24 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 July 2010	Full accounts made up to 31 December 2009 (25 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (24 pages)
4 March 2009	Return made up to 05/02/09; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (22 pages)
15 February 2008	Return made up to 05/02/08; full list of members (5 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (2 pages)
2 October 2007	Full accounts made up to 31 December 2006 (17 pages)
10 March 2007	Return made up to 05/02/07; full list of members (5 pages)
16 February 2007	Director resigned (1 page)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
6 March 2006	Return made up to 05/02/06; full list of members (5 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 February 2005	Return made up to 05/02/05; full list of members (5 pages)
15 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
15 June 2004	Director resigned (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 February 2004	Return made up to 05/02/04; no change of members (5 pages)
6 December 2003	New director appointed (2 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
28 February 2003	Return made up to 05/02/03; no change of members (4 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
28 February 2002	Return made up to 05/02/02; full list of members (6 pages)
18 January 2002	Director's particulars changed (1 page)
29 October 2001	Accounts made up to 31 December 2000 (11 pages)
1 March 2001	Return made up to 05/02/01; full list of members (5 pages)
12 January 2001	Auditor's resignation (1 page)
13 September 2000	Accounts made up to 31 December 1999 (10 pages)
18 July 2000	Secretary's particulars changed (1 page)
1 June 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
15 February 2000	Return made up to 05/02/00; no change of members (5 pages)
29 October 1999	Accounts made up to 31 December 1998 (8 pages)
28 April 1999	Location of register of members (1 page)
21 February 1999	Return made up to 05/02/99; full list of members (6 pages)
6 February 1999	Secretary's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
21 October 1998	Accounts made up to 31 December 1997 (8 pages)
9 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
22 September 1998	Location of register of members (1 page)
14 July 1998	Secretary's particulars changed (1 page)
17 February 1998	Return made up to 05/02/98; no change of members (5 pages)
3 November 1997	Accounts made up to 31 December 1996 (8 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
27 March 1997	Return made up to 05/02/97; no change of members; amend (5 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
10 March 1997	Return made up to 05/02/97; no change of members (5 pages)
9 October 1996	Auditor's resignation (1 page)
21 August 1996	Secretary resigned (1 page)
21 August 1996	New secretary appointed (1 page)
30 April 1996	Accounts made up to 31 December 1995 (10 pages)
28 February 1996	Return made up to 05/02/96; full list of members (6 pages)
4 January 1996	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
20 September 1995	Secretary's particulars changed (4 pages)
14 July 1995	Secretary resigned (4 pages)
14 July 1995	New secretary appointed (4 pages)
4 April 1995	Accounts made up to 31 December 1994 (9 pages)
11 March 1994	Accounts made up to 31 December 1993 (7 pages)
16 September 1993	Accounts made up to 31 December 1992 (7 pages)
2 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Beveltop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London